Details
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
Major Topics Covered
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