Federal Statutes & Regulations

• Federal Criminal Law (Title 18)
• Federal Securities Laws (Title 15)
• Code of Federal Regulations

Federal Agencies & Departments

• U.S. Attorneys Offices
• U.S. Securities & Exchange Commission (SEC)
• Commodities Futures Trading Commission (CFTC)
• Financial Industry Regulatory Authority (FINRA)
• U.S. Department of Justice
• U.S. Department of Justice: Criminal Division
• U.S. Department of Justice: Tax Division
• U.S. Department of the Treasury
• Internal Revenue Service
• Office of the Comptroller of the Currency
• Office of Thrift Supervision
• United States Secret Service
• Federal Bureau of Investigation
• Financial Crimes Enforcement Network (FinCEN)
• Drug Enforcement Administration
• Federal Bureau of Prisons
• U.S. Customs & Border Protection
• Federal Trade Commission
• U.S. Department of Health and Human Services: Office of Inspector General
• U.S. Department of Defense: Office of Inspector General

Executive Branch

• U.S. Attorney's Manual

Courts & Rules of Procedure

• Federal Rules of Criminal Procedure

Grand Jury

• U.S. Dept. of Justice Grand Jury Manual
• Grand Jury Information

Legal Research

• Securities Lawyer's Deskbook

Organizations

• ABA Criminal Justice Section
• National Association of Criminal Defense Lawyers