Skip to Main Content

White Collar Crime Research: Aggregators of U.S. Laws, Regulations & Cases/Settlements

Created for students in the Topics in White Collar Crime course.

Tracking Tools

$ Bloomberg Law > Securities Enforcement & Litigation includes:

  1. Supreme Court Securities Litigation Tracker
  2. AML [Anti-Money Laundering] Enforcement Tracker
  3. FCPA [Foreign Corrupt Practices Act] Enforcement
  4. Federal Securities Class Action Settlements Tracker
  5. Financial Technology Developments Tracker

Searchable Aggregators of U.S. Laws, Regulations & Cases/Settlements

$ Bloomberg Law > type: white collar in home screen search box to access White Collar & Criminal Law litigation intelligence center. If a BLS law student or faculty member 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.)

  1. Health Care Fraud Analytics provides data about "significant civil settlements entered into between the government and health care entities in enforcement actions under the False Claims Act, 31 U.S.C. § 3729 et seq., and related state laws."
  2. Transactional Precedents includes approximately 60 publicly filed deferred prosecution agreements.  On Bloomberg Law's home screen, click: Transactional Precedents > in search template, check: Document Type: Deferred Prosecution Agreements.
  3. White Collar & Criminal Law links to additional pages of sources on:
  • Anti-Money Laundering includes laws, regulations, guidance + new Anti-Money Laundering Enforcement Tracker.
  • Corporate Litigation
  • Foreign Corrupt Practices Act (FCPA)
  • Securities Enforcement & Litigation

$ Lexis+ > Practice Area: Criminal Law & Procedure includes laws, regulations, cases & case-related materials.

$ Lexis+ > Practice Area: Securities Law includes laws, regulations, cases & case-related materials.  Agency decisions are available under heading: All Securities Law Administrative Materials.

$ Westlaw Precision > Practice Area: Criminal Law includes laws, regulations, cases & case-related materials.

$ Westlaw Precision > Practice Area: Securities Enforcement & Litigation includes laws, regulations, cases & administrative decisions/guidance.