What this service is:

Legal developments affecting the prosecution and defense of fraud and other white collar crimes are the focus of White Collar Crime Report.

What it helps you do:

• Stay informed of judicial, legislative, and regulatory developments relating to the prosecution and defense of white collar crime, in all types of cases from across the country.
• Track litigation and other legal developments involving white collar crime cases in all federal courts, and significant legal developments in state courts.
• Follow actions taken and policies issued by the Justice Department and U.S. Sentencing Commission.
• Keep up with current events easily, in well-organized issues that highlight the various procedural steps in white collar prosecutions, from investigation to pleadings through trial to final disposition.
• Find out how your fellow prosecutors or defense attorneys handle white collar criminal cases in periodic BNA Insights articles, which offer guidance from well-known lawyers practicing in the field.
• Provide sound advice as a lawyer who advises corporations and corporate officers. The information in the Report can help you conduct internal investigations and avoid corporate wrongdoing in complex financial dealings.

Product Structure

Notification: current reports providing news and developments

Formats and Frequency

Biweekly; print/web/E-mail summaries

Procedural matters including:

• Appeals
• Indictments
• Investigations
• Jury verdicts
• Pleas
• Pretrial and post-trial developments
• Sentencing

Statutes and regulations covered:

• Federal Rules of Criminal Procedure
• Federal Rules of Evidence
• U.S. Sentencing Guidelines
• Federal and state criminal statutes