Jump To Navigation

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.

Copyright ©2009 FindLaw, a Thomson Business

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.

Return to Main

We serve clients from the Middle and Southern federal districts of Florida, including the communities of Miami, Ft. Lauderdale, Miami Beach, West Palm Beach, Hollywood, Broward County, and Palm Beach County; and throughout Florida and the United States.

FirmSite® by FindLaw, a Thomson Reuters business.

*AV, BV, and CV are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards, and policies.

Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the bar and the judiciary. Martindale-Hubbell ratings fall into two categories - legal ability and general ethical standards.


Exclusively Criminal Defense for Over 25 Years


Rothman & Associates, located in Miami, Florida, represents clients throughout the Middle and Southern federal districts of Florida, including the communities of Miami, Ft. Lauderdale, Miami Beach, West Palm Beach, and Hollywood, as well as in Broward County, Miami-Dade County, Palm Beach County, FL and throughout the United States.