LAW 5218: White Collar Crime

Course Catalog Number: 
5218
Course Credits: 
2
Course Priority: 
General Enrollment Course
Course Category: 
Standard Courses
Full Year Course: 
No
Course Type: 
Lecture

This course will examine the prosecution and defense of federal white collar crimes, including mail and wire fraud, RICO, criminal tax violations, bank fraud, health care fraud, perjury, obstruction and false statements. Close examination will also be given to the law enforcement techniques used by federal prosecutors in white collar cases, including the grand jury, immunity, search warrants and subpoenas. The Fifth Amendment self-incrimination privilege and the attorney-client privilege will also be studied. Emphasis will be given to providing students with the background and tools to reason through practical problems faced by white collar practitioners.

Prerequisites: 

Course Offerings

Class Number:
21523
Term:
Spring 2014-15
Professor(s):
Class Number:
22394
Term:
Spring 2013-14
Professor(s):