Find White Collar Crime Profs

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Law Schools
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Teaching

Course Materials

Scholarship

SSRN Criminal Law & Procedure

American Criminal Law Review

American Journal of Criminal
Law

Buffalo Criminal Law Review

California Criminal Law Review
Journal of Criminal
Law and Criminology

Criminal Law

Congress
Federal
Criminal Law (Title 18)

Federal
Securities Laws (Title 15)

Executive Branch
Code
of Federal Regulations (Dept. of Justice)

U.S.
Attorney’s Manual

Securities Lawyer’s Deskbook
Agencies
U.S. Department of Justice
U.S. Attorneys Offices
U.S. Department of
Justice: Criminal Division

U.S. Department of Justice: Tax Division

U.S. Department of Justice: Antitrust
Division

U.S. Securities & Exchange Commission
Department of Health and Human Services: Office
of Inspector General

Department of Defense: Office of Inspector
General

Department of the Treasury
• Office of Terrorism and Financial Intelligence

Internal Revenue Service
Office of the Comptroller of the Currency
Office of Thrift Supervision
United States Secret Service
Federal Bureau of Investigation
Financial Crimes Enforcement Network
(FinCEN)

Drug Enforcement Administration
Federal Bureau of Prisons
U.S. Customs & Border Protection
Commodities Futures Trading
Commission

Federal Trade Commission
FINRA
Courts
Federal Rules of Criminal
Procedure

Grand Jury
U.S. Dept. of Justice Grand Jury Manual
Grand Jury Information

Organizations

ABA Criminal Justice
Section

ABA Business Law Section

Association of Federal Defense Attorneys

National Association of Assistant United
States Attorneys

National Association of Criminal Defense Lawyers
National District Attorneys Association

National White Collar Crime Center

Recommended Websites

The 10b-5 Daily
Anti-Money Laundering Source Tools
Crimes of Persuasion
Federal Securities Laws
Findlaw
Corporate Counsel Center: White Collar Crime

Findlaw
Corporate Counsel Center: Securities Litigation

Legal Information
Institute: White Collar Crime

Mortgage Fraud
NASD, SEC & Regulatory Defense Blog
Overcriminalized.com
Qui Tam Online Network
SEC Tea Party
Stanford Securities Class Action Clearinghouse
White Collar Crime
FYI

White Collar
Crime InfoCenter

Criminal Law Blogs

Sentencing Law & Policy
CrimProf Blog

Crime and Federalism
FCPA Blog
Fourth Amendment
Fraud & Corruption File
Houston’s Clear Thinkers
The Legal Ethics Blog
Legal Ethics Forum
Long Island (Criminal) Trial Law
Philadelphia Criminal Defense Lawyer
Race to the Bottom
TalkLeft: The Politics of Crime
Tierney’s WebIAG/Weblog

Other Blogs

Above the Law
Althouse
Black Prof
Concurring Opinions
Conglomerate
The Faculty Lounge
Feminist Law Profs
How Appealing
Ideoblog
Instapundit
Letter of Apology
Professor Bainbridge
Scotus Blog
Southern District of Florida Blog
Volokh Conspiracy

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