White Collar Crime
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
Topics include anti-terrorism legislation, check fraud, credit card fraud, disaster fraud, health care fraud, identity theft, securities fraud & telemarketing fraud.
- Economic & High-Tech Crime Papers
- Victim Services Directory (Office for Victims of Crime)
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.)
Search for more statutes, regulations & opinions.