White Collar Crime Resource Links

National White Collar Crime Center
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
Contains general information about white collar crime, provided by Cornell University Law School.

Federal Bureau of Investigation - White Collar Crime and Fraud
This site contains information about FBI programs, white collar crime, fraud and links to news and interesting cases.

Financial Crimes Enforcement Network
This network, organized under the federal Department of the Treasury, provides information about financial crimes, including links to laws, enforcement information and regulatory activity.

White Collar Crime Unit
This unit of the American Prosecutors Research Institute provides surveys of white collar crime laws across the country.

Insider Trading
This SEC page discusses insider trading and provides links to relevant resources and examples of case types.

White Collar Crime Professor Blog
This site contains information and updates about recent white collar crime cases and other developments.

DISCLAIMER: This site and any information contained herein are intended for informational purposes only and should not be construed as legal advice. Seek competent legal counsel for advice on any legal matter.