Updated by Marty Rush
April 2008

Jump to:
» Books
» Journal Articles
» Looseleaf Services & Newspapers
» W&M Databases
» Worldwide Web Resources
» Associations

Items on this page with the label are only accessible on campus or off campus with a W&M login.

See Off-Campus Access to Library Resources for more information on remote access.

Books

Library Catalog

To search for books, journals, and audiovisual materials held by William & Mary libraries, use the LION catalog.

Search Tips:

• Subject Queries--
  
  • Commercial Crimes--United States
  • Corporate Governance--United States
  • Corporations--Corrupt Practices--United States
  • Employee Crimes--United States
  • White Collar Crimes
  • Crime
  • Bribery
  • Embezzlement
  • Tax Evasion
• Remember that individual jurisdictions can be searched, e.g. white collar crime and Virginia.

To search for materials from other libraries, use the Worldcat database on FirstSearch.

Other Libraries - Links to other libraries and online library catalogs.


SELECTED TREATISES

Androphy, Joel M. White Collar Crime.
KF9350 .A93

Bailey, F. Lee. Defending Business and White Collar Crimes: Federal and State.
KF9350 .B3

Center for Continuing Legal Education (American Bar Association). White Collar Crime 1999.
KF9350 .A75 W4

Coleman, James William. The Criminal Elite: Understanding White-Collar Crime.
HV6769 .C635 2002

Flanagan, William G. Dirty Rotten CEOs: How Business Leaders Are Fleecing America.
HD38.2 .F58 2003

Friedrichs, David O. Trusted Criminals: White Collar Crime in Contemporary Society.
HV6768 .F75 2004

O'Sullivan, Julie R. Federal White Collar Crime: Cases and Materials.
KF9350 .A7 O88 2003

Podgor, Ellen S. White Collar Crime in a Nutshell.
Reserve: KF9350 .Z9 P63

Rosoff, Stephen M. Profit Without Honor: White-Collar Crime and the Looting of America.
HV6769 .R667

Strader, J. Kelly. Understanding White Collar Crime.
KF9350 .S77 2002




JOURNAL ARTICLES

Indexes to Journal Articles
LegalTrac  
1981-Present. Updated daily. Indexes articles from nearly 900 legal journals, bar association publications, law reviews, and legal newspapers. Includes book reviews.

Subject Queries--

• Corporations- Corrupt Practices
• Executives- Laws, Regulations, Etc.
• Racketeering - Laws, Regulations, Etc.
• White Collar Crimes

Full Text Articles

Lexis  

Law Reviews, combined (LAWREV;ALLREV)
Articles dedicated to scholarly review of legal topics which are of interest to practitioners and academics.

ABA Criminal Justice (LAWREV;CRMJUS)
Substantive articles on important developments in the criminal justice area.

American Journal of Criminal Law (CRIME;AJCRIL)
Documents which are dedicated to specific legal topics.

Westlaw  

Journals and Law Reviews (JLR)
Selected documents from law reviews, CLE course materials, and bar journals.

Criminal Justice (CRIMJUST)
Selected documents thta have appeared in Criminal Justice.

American Criminal Law Review (AMCRLR)
Selected documents that have appeared in American Criminal Law Review.

American Journal of Criminal Law (AMJCRL)
Selected Documents that have appeared in American Journal of Criminal Law.

 

LOOSELEAF SERVICES & NEWSLETTERS

Topical Services & Reporters

• BNA Criminal Law Reporter
  KF9615 C7
  Lexis: BNA;BNACRM
  
• White-Collar Crime Reporter
  Westlaw: ANWCCR

Additional Resources

• LawTrio (Legal Looseleafs in Print and Legal Newsletters in Print)

W&M DATABASES

Westlaw  

Criminal Justice practice area materials include federal and state cases, statutes, court rules, and administrative materials. Secondary sources include legal periodicals, texts, and bar journals (CJ-TP) and news and information, including Criminal Justice News (CJNEWS), Criminal Justice Act Reports (CJ-CJAREP), and Criminal Justice Ethics (CJE).

WORLD WIDE WEB RESOURCES

Official Sites

National White Collar Crime Center
Provides support services to state and local law enforcement for the prevention, investigation, and prosecution of high-tech and economic crimes.


Legal Research Sites

White-collar crime: an overview (Legal Information Institute, Cornell University)
Provides terms and menu of sources.



ASSOCIATIONS

American Bar Association Criminal Justice Section (CJS)
Seeks to ensure quick, fair, and effective administration of criminal justice.
Provides resources for a variety of topics including information for law students.

Association of Certified Fraud Examiners (ACFE)
Works to classify and examine financial crimes such as white-collar embezzlement.
Provides news reports and upcoming events on fraud.

National Association of Criminal Defence Lawyers (NACDL)
Advances the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crimes or other misconduct.

National District Attorneys Association (NDAA)
Dedicated to providing information and a national forum for prosecuting attorneys.


Other organizations may be found using Associations Unlimited (also available on Lexis).



OTHER WHITE COLLAR CRIME RESEARCH GUIDES

Time Savers
Roger Williams University School of Law Library
Materials on White Collar Crime

Fighting Corporate and Government Wrongdoing: A Research Guide to International and U.S. Federal Laws on White-Collar Crime and Corruption
By Kumar Percy




» More Research Guides