SUBSCRIPTION

White Collar Crime Report

The White Collar Crime Report™ is a leading notification service that provides the latest legal developments affecting the prosecution and defense of fraud and other white-collar crimes. Keep up with current events easily, in well-organized issues that highlight the various procedural steps from investigation to pleadings through trial to final disposition.

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Legal Subscriptions

OVERVIEW

EXPERT NEWS & COMMENTARY

From investigation to pleadings through trial to final disposition, BNA’s extensive network of reporters and correspondents make it easy to stay on top of the latest litigation and other legal developments involving white collar crime cases on both the federal and state level.  Coverage also includes actions taken and polices issued by the Justice Department and U.S. Sentencing Commission.


RESOURCE & GUIDE

Provide sound advice to your clients. The information in the Report can help you conduct internal investigations and avoid corporate wrongdoing in complex financial dealings.

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SPECIAL FEATURES

Leading the News section highlights the issue’s most significant story.
Periodic Analysis & Perspective articles offer guidance from well-known attorneys who practice in the field.
Exclusive access to BNA Insights articles provides guidance from well-known lawyers practicing in the field on how they handled white collar crime cases


TOPICS COVERED

Topics Covered
  • Fraud involving:
    • Accounting
    • Antitrust
    • Banking
    • Computers
    • Corporations
    • Government procurement
    • Health care
    • Securities
    • Taxes
  • Foreign Corrupt Practices Act
  • Money laundering
  • Other financial crimes
  • Procedural matters including:
    • Appeals
    • Indictments
    • Investigations
    • Jury verdicts
    • Pleas
    • Pretrial and post-trial developments
    • Sentencing
KEY LAWS & REGULATIONS COVERED
  • Federal Rules of Criminal Procedure
  • Federal Rules of Evidence
  • U.S. Sentencing Guidelines
  • Federal and state criminal statutes

SPECIFICATIONS

Product Structure

Notification: current reports providing news and developments.

Formats and Frequency
Continually published online, with bi-weekly email highlights.