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.FREE TRIAL
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.
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.
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
Notification: current reports providing news and developments.
Formats and Frequency
Continually published online, with bi-weekly email highlights.
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