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Customer Service
Toll-Free Phone:
1-800-372-1033
M-F, 8:30 a.m. - 7:00 p.m. ET
(excluding most federal holidays)
Online Support Forms
Major Topics Covered
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
White Collar Crime Report
Details
What this service is:
Legal developments affecting the prosecution and defense of fraud and other white collar crimes are the focus of this compelling new notification service.
What it helps you do:
Stay informed of judicial, legislative, and regulatory developments relating to the prosecution and defense of white collar crime, in all types of cases from across the country.
Track litigation and other legal developments involving white collar crime cases in all federal courts, and significant legal developments in state courts.
Follow actions taken and policies issued by the Justice Department and U.S. Sentencing Commission.
Keep up with current events easily, in well-organized issues that highlight the various procedural steps in white collar prosecutions, from investigation to pleadings through trial to final disposition.
Find out how your fellow prosecutors or defense attorneys handle white collar criminal cases in periodic Analysis & Perspective articles, which offer guidance from well-known lawyers practicing in the field.
Provide sound advice as a lawyer who advises corporations and corporate officers. The information in the Report can help you conduct internal investigations and avoid corporate wrongdoing in complex financial dealings.
Product Structure
Notification: current reports providing news and developments
Formats and Frequency
Biweekly; print/Web/E-mail summaries