The Annual Survey of White Collar Crime (ASWCC) canvasses nineteen 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 nineteen 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 thirty-eighth edition, published in Summer 2023, includes the following topic articles:

  • Antitrust
  • Computer Crimes
  • Corporate Criminal Liability
  • 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

**A topic article covering Election Law Violations can be found in the Summer 2022 Edition.

Volume 60 Issue 3 also includes a featured article by Professor Philip M. Nichols titled Defining Corruption Through College Admissions: Answering the Call for a Redefinition of Corruption by Turning to the Real World.


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 60 Issue 3 (Summer 2023).

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