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Annual Survey of White Collar Crime

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The Annual Survey of White Collar Crime is an issue put forth each spring by the American Criminal  Law Review. The Survey is typically the second (or Spring) issue in a volume. It can be purchased alone, but it is also part of a full-year subscription to the American Criminal Law Review. You can order directly from our office by selecting the appropriate option from the drop-down menu by American Criminal Law Review on our Subscription Order Form.

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You can also purchase hard or soft copies of individual articles or the full issue through our print-on-demand site.

  • 2012 Annual Survey via Print-on-Demand

 

The Editor-in-Chief of this issue, Jan Shanklin, provides an overview of the contents in her Editor's Note: 

The Annual Survey features twenty main articles, which provide readers with current and relevant information on twenty types of federal white collar crime. Each article explains the elements of the given offense, commonly invoked defenses, and the appropriate sentencing guidelines. The articles contain extensive footnotes referencing both primary and secondary source material in order to assist readers with research tasks. 

The Annual Survey also includes one original article each year. [In 2012], we are very pleased to feature Maleficent or Mindblind: Questioning the Role of Asperger's in Quant Hedge Fund Malfeasancec and Modeling Disasters by author Kelly Kibbie. The article explores the potential link between certain presentations of Asperger's Disorder and certain financial crimes and disasters. Specifically, the author examines the role that Asperger's may play in the commission of certain white collar crimes, including market manipulation, securities fraud, and insider trading.

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