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Library/File Location
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BNA/BNAWCC
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Source Selection Location
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/Area of Law - By Topic/Criminal Law/Search Analysis, Law Reviews & Journals
/Area of Law - By Topic/Federal Practice/Search News/Legal News/BNA/Criminal Law
/Area of Law - By Topic/Federal Practice/Search News/Legal News/BNA/Litigation
/Area of Law - By Topic/Financial Crisis Litigation/Search News/Legal News/BNA/Criminal Law
/Area of Law - By Topic/Financial Crisis Litigation/Search News/Legal News/BNA/Litigation
/Federal Legal - U.S./Search News/Legal News/BNA/Criminal Law
/Federal Legal - U.S./Search News/Legal News/BNA/Litigation
/Secondary Legal/BNA/Criminal Law
/Secondary Legal/BNA/Litigation
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Coverage
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From February 2006 through current
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Frequency of Update
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Biweekly
usually on Friday
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Online
Availability
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Within 1 day of publication
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Publisher
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BNA (Bureau of National Affairs, Inc.)
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Description
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BNA's White Collar Crime Report is a biweekly legal news service that focuses on the latest important developments affecting the prosecution and defense of fraud and other white collar crimes. Judicial, legislative, and regulatory developments relating to white collar crime in all types of cases from across the country are covered. Each issue highlights the various procedural steps in white collar prosecutions, from investigation to pleadings through trial to final disposition.
Major topics covered in White Collar Crime Report include: Fraud involving: - Accounting - Antitrust - Banking - Computers - Corporations - Government procurement - Health care - Securities - Taxes Money laundering Other financial crimes Procedural matters including: - Appeals - Indictments - Investigations - Jury verdicts - Pleas - Pretrial and post-trial developments - Sentencing Statutes and regulations covered: - Federal Rules of Criminal Procedure - Federal Rules of Evidence - U.S. Sentencing Guidelines - Federal and state criminal statutes
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Regions of Coverage
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/Region of Coverage/United States
/Region of Coverage/North America/United States
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News & Business
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/Topics/Crime & Justice
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Publication Type
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/Source Type/News/Newsletters
/Source Type/Legal News
/Source Type/Treatises & Analytical Material
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Legal
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/Legal/Commercial Law
/Legal/Accounting Law
/Legal/Communications & IT Law
/Legal/Securities Law
/Legal/Banking & Finance Law
/Legal/Criminal Procedure & Litigation
/Legal/Corporate Law
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Industry
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/Industry/Legal
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Premier Date
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July 20, 2006
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