White Collar Crime

Research Tools

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Associations

• ABA Criminal Justice Section
• National Association of Attorneys General Attorney general biographies, links to AG Web sites, FAQs on AGs.
• National Criminal Justice Association Publications and resources about criminal justice.

Government Resources

• Bureau of Justice Statistics Features statistics on crimes, law enforcement, prosecution and more.
• Financial Crimes Enforcement Network Fosters interagency and global cooperation against domestic and international financial crimes.
• Internet Fraud Complaint Center Allows complaint filing of internet fraud. Collaboration between FBI and National White Collar Crime Center.
• National Criminal Justice Reference Service Federally sponsored information clearinghouse for people involved with research, policy and practice related to criminal and juvenile justice and drug control.
• Office for Victims of Crime - White Collar Crime Features fact sheets, statistics, resources and more.
• U.S. Customs Service Importing, exporting, enforcement and news from the U.S. Customs agency.
• U.S. Department of Justice Mission is to enforce the law and defend the interests of the U.S. according to the law.
• U.S. Immigration and Naturalization Service Immigration statistics, INS forms, laws and guides.
• U.S. Postal Inspection Service Publications and news about the agency.
• U.S. Secret Service News, history and job opportunities with the agency.
• U.S. Securities and Exchange Commission Offers SEC filings, regulatory actions, securities litigation information, and more.
• U.S. Sentencing Commission Guidelines, reports to Congress and publications.
• United Nations Office for Drug Control and Crime Prevention Links to international, national and state resources for crime statistics.

Laws

• Crimes and Criminal Procedures U.S. Code, Title 18.
• Federal Rules of Criminal Procedure
• Judicial Administration Regulations Code of Federal Regulations (CFR), Title 28.
• State Statutes From the Legal Information Institute, Cornell Law School. Includes state criminal codes and procedures.
• U.S. Constitution Annotations by the Congressional Research Service, Library of Congress.

Web Sites

• Association of Federal Defense Attorneys Membership, newsletter, document library, audio library and related resources.
• Jail.Net Reference and information links for the jail, prison, and corrections professional.
• National Criminal Justice Reference Service (NCJRS) Reports and full-text publications relating to criminal justice. Links to courts, crime prevention, and law enforcement.
• National White Collar Crime Center News, initiatives and resources pertaining to white collar crime.
• The WWW Speedtraps Registry US Speedtraps, Foreign Speedtraps and other information on speeding.
• White-Collar Crime Fighter Monthly newsletter dedicated to fraud prevention issues. Subscription available.

Westlaw Databases

• Bureau of Alcohol, Tobacco & Firearms (ATF)
• Code of Federal Regulations (FCJ-CFR)
• Federal Cases (FCJ-CS)
• Federal Criminal Justice Rules (FCJ-RULES)
• Federal Criminal Justice-Courts of Appeals Cases (FCJ-CTA) Contains criminal justice-related decisions from federal appellate courts, including the U.S. Courts of Appeals (1891-quick opinions), U.S. Judicial Conference (1993-) and select former appellate courts (see database scope for details and coverage dates).
• Federal Criminal Justice-District Courts Cases (FCJ-DCT) Contains criminal justice-related decisions from primary federal courts of original jurisdiction, including U.S. District Courts (1789-quick opinions) and select other current and former federal courts (see database scope for details and coverage dates).
• Federal Register (FCJ-FR)
• Law of Fraudulent Transactions (FRAUDTRAN)
• Law Reviews, Texts & Bar Journals Combined (CJ-TP)
• Multistate Database (MCJ-CS)
• U.S. Code Annotated (FCJ-USCA)
• White Collar Crime Reporter (ANWCCR)