White-Collar Crime Resource Links
National White Collar Crime Center (NW3C)
The non-profit National White Collar Crime Center (NW3C) provides information on white collar crime issues and provides a newsletter, “The Informant.”
Types and schemes of white-collar crime
This page from the National Check Fraud Center defines dozens of individual types of white collar crime, from bank fraud to Ponzi schemes.
White collar crime: an overview
Contains general information about white collar crime, provided by the Legal Information Institute (LII).
White collar crime and fraud
The Federal Bureau of Investigation (FBI) website contains information about FBI programs, white collar crime, fraud, and links to news and interesting cases.
Financial Crimes Enforcement Network (FinCEN)
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information, and regulatory activity.
Online resources relevant to white collar crimes including Internet fraud, identity theft, cyber crime, and other similar types of computer-facilitated crimes, provided by the National District Attorneys Association (NDAA).
This U.S. Securities and Exchange Commission (SEC) page discusses insider trading and provides links to relevant resources and examples of case types.
Federal criminal laws
Federal statutes pertaining to crimes and criminal procedure, as codified in Title 18 of the United States Code.
Code of Federal Regulations (CFR)
Federal regulations pertaining to judicial administration in the Department of Justice, as codified in Title 28, Chapter I of the Code of Federal Regulations.
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