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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
9h ago
Justice Clarence Thomas rallied the U.S. Supreme Court on Thursday to crush a corporate crusade against False Claims Act cases targeting improper yet "objectively reasonable" billing, and the resounding ruling cemented his status as the high court's king of FCA interpretation ..read more
Law360 » White Collar
9h ago
The mayor of a Florida city was arrested and charged with three counts of felony voting fraud after a months-long investigation found that he voted several times last year using a residential address where he didn't reside, according to the state attorney's office in Miami-Dade County ..read more
Law360 » White Collar
9h ago
As the U.S. Supreme Court answered one pressing question about the False Claims Act's scienter requirement Thursday, it raised a new issue about what counts as a "substantial and unjustifiable risk" that a claim for payment is false, experts said ..read more
Law360 » White Collar
9h ago
The New York federal judge who will decide whether Donald Trump can move the Manhattan district attorney's hush-money prosecution from state to federal court told the parties Thursday that he won't recuse himself after reporting he once provided legal services to a company affiliated with the former president ..read more
Law360 » White Collar
9h ago
An Arizona federal judge declined to toss a superseding indictment accusing former Backpage.com executives and employees of facilitating prostitution on the site, ruling that the sprawling, 100-count indictment sufficiently lays out the allegations against them ..read more
Law360 » White Collar
9h ago
An updated version of a U.S. Senate bill that would claw back compensation from executives who preside over banks that fail has been reintroduced with a fresh wave of bipartisan cosponsors, including Republican Sens. J.D. Vance of Ohio and Kevin Cramer of North Dakota ..read more
Law360 » White Collar
9h ago
An Illinois federal judge on Thursday refused to dismiss an indictment charging a gaming company owner with bribing state legislators to advance sweepstakes gaming legislation, saying his attempt to escape the charges by invoking a constitutional clause protecting federal legislators "doesn't get off the ground ..read more
Law360 » White Collar
11h ago
U.S. Sen. Marco Rubio, R-Fla., announced Thursday that he wants U.S. Attorney General Merrick Garland to investigate whether TikTok CEO Shou Zi Chew committed perjury when he told Congress back in March that American users' data was not stored in China ..read more
Law360 » White Collar
11h ago
A Washington state man who pled guilty to securities fraud after being accused of using deception to solicit investments in his hemp product business and using it to emulate a James Bond lifestyle was sentenced Wednesday to 12 years in federal prison after being apprehended while on the lam ..read more
Law360 » White Collar
11h ago
The Federal Reserve Board and California Department of Financial Protection and Innovation announced a joint cease-and-desist order on Thursday against Silvergate Capital Corp. to begin the wind-down of the defunct cryptocurrency-friendly lender's operations ..read more