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White Collar Crime

• Fighting Corporate & Government Wrongdoing (LLRX article, 2002)
  Guide to federal & international laws on white-collar crime. Access laws, treaties, agreements, and sources for research including websites, texts, publications & journal articles.
• National White-Collar Crime Center
  Provides nationwide support services for enforcement agencies involved in prevention, investigation, and prosecution of economic & high-tech crimes. Includes:
  • Economic & High-Tech Crime Papers
    Topics include anti-terrorism legislation, check fraud, credit card fraud, disaster fraud, health care fraud, identity theft, securities fraud & telemarketing fraud.
• Victim Services Directory (Office for Victims of Crime)
• White-Collar Crime (Cornell Legal Information Institute)
  Extensive compilation of links to U.S. Code sections, federal judicial decisions, agencies & white-collar crime terms.
• White Collar Crime (Federal Bureau of Investigation)
  Includes Corporate Fraud, Health Care Fraud, Mortgage Fraud, Identity Theft, Insurance Fraud, Telemarketing Fraud, Asset Forfeiture/Money Laundering, Public Corruption/Government Fraud, Internet, etc.

The Law (Additional statutes, regulations & opinions may apply to your specific situation.)

• U.S. Code: Title 18 "Crimes and Criminal Procedure"

Search for more statutes, regulations & opinions.

Last Updated: October 17, 2012 | Up to Top