LAW7366 - White Collar Crime

LAW7366 - White Collar Crime

Course Number: 

7366

Type: 

Seminar

Credits: 

3.00

Pre-Requisite:

Criminal Law (LAW 7510)

This seminar balances black letter law with current, high-profile examples of corporate felonies and fiascoes. Topics include: conspiracy, mail fraud, wire fraud, securities fraud, perjury, obstruction of justice, RICO, tax fraud, money laundering, and environmental crimes. In addition, administrative investigations, grand jury investigations, pleas, trials and sentencing will be covered.