Annual Survey of White Collar Crime
The Annual Survey of White Collar Crime (ASWCC) canvasses twenty areas of federal white collar crime. Written, updated, and edited by the American Criminal Law Review staff each year, The Annual Survey provides practitioners with an updated point of reference for relevant statutes. Each of the twenty topic-specific articles surveys a distinct area of white collar crime and explores general developments in the law. The articles include footnotes rich with cases, statutes, and other sources that provide a starting point for more tailored research.
The fortieth edition, published in Summer 2025, includes the following topic articles:
- Antitrust Violations
- Computer Crimes
- Corporate Criminal Liability
- Election Law Violations**
- Employment Law Violations
- Environmental Crimes
- False Statements and False Claims
- Federal Criminal Conspiracy
- Financial Institutions Fraud
- Foreign Corrupt Practices Act
- Health Care Fraud
- Intellectual Property Crimes
- Mail and Wire Fraud
- Money Laundering
- Obstruction of Justice
- Perjury
- Public Corruption
- Racketeer Influenced and Corrupt Organizations (RICO)
- Securities Fraud
- Tax Violations
**A topic article covering Election Law Violations can be found in the Summer 2022 Edition.
ORDERING THE ASWCC
Copies of the ASWCC can be purchased separately from the rest of The American Criminal Law Review issues. This year’s edition is available under Volume 62 Issue 3 (Summer 2025).