The Annual Survey of White Collar Crime (ASWCC) canvasses twenty areas of 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 white collar crimes. Each of the twenty topic-specific articles surveys a distinct area of white collar crime.  All articles explore the general developments in the law and specify the elements of the relevant federal crimes. Each article also includes footnotes rich with cases, statutes, and other sources that provide a starting point for more tailored research.  

The thirty-fourth edition will be published in Spring 2019 and will include the following topic articles:

  • Antitrust
  • Computer Crimes
  • Corporate Criminal Liability
  • Election Law
  • Employment Law
  • 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
  • RICO
  • Securities Fraud
  • Tax