Newsroom

  • White Collar/Investigations
  • Clear
  • Most Recent
  • Most Relevant
112 results
In the Media
Charges signal tougher stance on execs’ bankruptcy fraud
Press Release
White & Case advises Aluminium Bahrain on proposed acquisition of Aluminium Dunkerque
In the Media
Parallel pressure: Private actors escalate risk of DOJ trade enforcement across industries
In the Media
“SpineFrontier” and the evolving involvement-of-counsel defense
Press Release
White & Case advises Severn Group on US$480 million sale to Valmet
In the Media
Courts navigating AI defamation opens legal risks for companies
Press Release
White & Case advises Toesca Asset Management on US$325 million financing for its T Power renewable energy platform in Chile
In the Media
Private credit’s boom means fund managers should review controls
In the Media
Recent dismissals offer insights into SEC’s current enforcement strategy
In the Media
The path toward a market structure for crypto assets
Press Release
White & Case advises Asbury Carbons on acquisition of Graphit Kropfmühl GmbH
Press Release
White & Case announces London qualifying trainee retention rate for September 2025
In the Media
DOJ chemical seizure shows broad civil forfeiture authority
In the Media
DOJ’s restructuring likely to make agency’s priorities harder to discern
Press Release
White & Case advises Ares Management funds on equity investment in Leaf Home
Press Release
White & Case advises CBRM Realty Inc. on approval of chapter 11 exit plan
In the Media
Second Circuit decision likely expands access to sentencing documents
Press Release
White & Case advises BPGC Acquisition Corp. on US$400 million merger with Innovative Rocket Technologies Inc.
In the Media
RIAs face “added burdens” as deadline for new AML Rule looms
In the Media
Tornado Cash made crypto anonymous. Now one of its creators faces trial
In the Media
Feds reboot FCPA agenda with narrower enforcement focus
In the Media
Fraud Without Economic Loss—Supreme Court Expands Scope of Federal Fraud Statutes
Press Release
White & Case advises Samsung Electronics on €1.5 billion acquisition of German FläktGroup
Press Release
White & Case advises NRG Energy, Inc. on US$12 billion acquisition of power portfolio from LS Power
Press Release
White & Case advises Lunate on acquisition of a strategic stake in Azura Partners
Press Release
White & Case Advises Dream Games on Strategic Investment by CVC
In the Media
FT Adviser – ‘Attitudes to whistleblowing changing but reporting programmes face pain points'
Press Release
White & Case advises on largest sale-and-leaseback transaction in Central and Eastern Europe to date
Press Release
White & Case advises Nomura on US$1.8 billion acquisition of Macquarie’s US and European public asset management business
Press Release
White & Case advises Toyota Tsusho Corporation on US$1.34 billion acquisition of Radius
Press Release
White & Case advises Snam on acquisition of 24.99 percent stake in Open Grid Europe
Press Release
White & Case advises CVC DIF on acquisition of 49 percent stake in BALANCE Erneuerbare Energien
Press Release
White & Case advises Providence Equity Partners on acquisition of Tax Systems
Press Release
White & Case advises SALIC on US$1.78 billion acquisition of additional stake in Olam Agri
Press Release
Xavier Hubert joins White & Case as a partner in Paris
In the Media
UAE looks to experienced enforcers to sharpen AML enforcement
In the Media
Trump’s pause on FCPA enforcement triggers doubts and disappointment in Latin America
In the Media
Crypto 2.0: The new administration recasts the landscape for crypto
In the Media
Brent Wible interview with GIR: “Lots of opportunities” for white collar defense work
Press Release
Former Principal Deputy Assistant Attorney General for the DOJ’s Criminal Division Brent Wible joins White & Case as a Partner in Washington, DC