Those who live in a Brooklyn Law School (BLS) residence should be able to access BLS Library's $ sources (examples: Academic/Business Source Premier, ProQuest & HeinOnline) that require use of a proxy server. To access these $ sources from other off-campus locations, current BLS students, faculty & administrators need to implement the BLS proxy server instructions for 1 web browser.
Tip: Overviews like U.S. Department of Justice Fraud Section's Year in Review (2021), Practical Law's Trends in Federal White Collar Prosecutions, & American Criminal Law Review's most recent Annual Survey of White Collar Crime discuss recent developments/initiatives + identify key primary sources of law.
American Criminal Law Review publishes an $ Annual Survey of White Collar Crime (arranged by topic). Click here to view the table of contents to the most recent Annual Survey. (Access through a web browser that communicates with the BLS proxy server.)
$ Bloomberg Law > type: white collar in home screen search box to access White Collar & Criminal Law litigation intelligence center. If a current BLS law student, faculty member or administrator does not have a Bloomberg Law account, click here & register with your BLS email. (You do not need an activation code, but you do need to wait for a reply email from Bloomberg Law before you can activate your new account.)
U.S.Department of Justice, Criminal Division, Fraud Section Provides the Fraud Section's Year in Review (2021), which highlights key initiatives (including trials) & statistics. Links to pages discussing:
U.S. Federal Bureau of Investigation, White Collar Crime Supports keyword searches, such as: affinity fraud. Links to pages discussing investigations of:
U.S. Securities and Exchange Commission, Division of Enforcement Provides the Division of Enforcement's Annual Report (2020), which highlights key initiatives, settled matters & litigation + Addendum to Division of Enforcement Press Release: Fiscal Year 2021 + SEC Enforcement Actions: FCPA Cases (listed by calendar year, including 2022 enforcement actions)
U.S. Securities and Exchange Commission, Office of the Whistleblower Provides 2021 Annual Report to Congress: Whistleblower Program + Aug. 26, 2022 press release: SEC Amends Whistleblower Rules to Incentivize Whistleblower Tips (includes link to text of rule changes)
$ Westlaw Edge > Practical Law > practice note: Trends in Federal White Collar Prosecutions
$ Westlaw Edge > Practical Law > provides 100+ practice notes on topic: White Collar Crime & Investigations
$ Thomson Reuters > Westlaw Edge UK > topic: Crime