Law360 » White Collar
53 FOLLOWERS
Latest news and analysis on White Collar. Covers cases, verdicts, settlements, appeals, related civil suits, regulation, legislation, criminal procedure. The newswire for business lawyers, Law360 provides nonstop coverage of high-stakes litigation across more than 60 practices every single business day.
Law360 » White Collar
4h ago
SoFi Securities agreed to pay $1.1 million to settle Financial Industry Regulatory Authority claims it lacked a suitable user verification process for the firm's cash management brokerage business, allowing the opening of 800 accounts used by third parties to illegally transfer $8.6 million from other financial institution accounts ..read more
Law360 » White Collar
6h ago
Prosecutors are urging a New York federal judge not to grant a defunct media startup and its owner Carlos Watson's request to dismiss the criminal fraud case against them as parties prepare to start picking their jury later this month ..read more
Law360 » White Collar
6h ago
U.S. Sen. Bob Menendez says prosecutors in his corruption case violated a New York federal court order and may have tainted the jury pool by allegedly revealing his sensitive private health information in a publicly filed motion opposing the New Jersey politician's request to introduce expert testimony by a psychiatrist ..read more
Law360 » White Collar
6h ago
Law360 reporters are providing live updates from the Manhattan criminal courthouse as Donald Trump goes on trial for allegedly falsifying business records related to hush money payments ahead of the 2016 election. Here's a recap from day seven ..read more
Law360 » White Collar
6h ago
U.S. Rep. Henry Cuellar and his wife have been indicted on federal charges they accepted bribes from entities in Azerbaijan and Mexico in exchange for political favors, prosecutors said Friday. ..read more
Law360 » White Collar
8h ago
A Los Angeles judge has denied a bid by CADM Inc. for a retrial following a $20 million verdict against it and its affiliates on claims that they defrauded investors with a real estate scheme, finding that the motion was not served to the proper attorneys on time, and even if it had been, the judgment would stand ..read more
Law360 » White Collar
8h ago
A Cleveland-area attorney trying to get reinstated after neglecting bankruptcy cases was suspended yet again by the Ohio Supreme Court, which said he failed to report a drug conviction to his county bar association for almost eight months ..read more
Law360 » White Collar
22h ago
Autonomy's former U.S. general counsel testified Thursday in the criminal fraud trial of former CEO Michael Lynch that the company's chief operating officer didn't want a whistleblower's claims to get into court, telling him that while the "law" was on their side, "the facts look bad" and would "destroy Autonomy ..read more
Law360 » White Collar
22h ago
The subsidiary of a company that produces fuselages for Boeing's 737 jets sued on Wednesday to block the Texas attorney general's investigation into apparent manufacturing issues that have caused recent midair emergencies, saying the probe is unconstitutional and violates the company's right to be free from unreasonable searches ..read more
Law360 » White Collar
22h ago
A South Carolina man and his companies must pay the U.S. Securities and Exchange Commission nearly $24.9 million to settle claims that he misappropriated investors' money to make Ponzi payments to earlier investors and to pay for luxury cars and over $1 million to TikTok creators, according to judgments issued in Georgia federal court ..read more