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White Collar Crime (LAW-749-001)
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This course examines the substantive law of white collar crime, as well as the practice, procedure, and strategy concerning federal white collar criminal investigations and prosecutions. Topics include: the definition of and theory behind white collar crime; conspiracy, mail and wire fraud, bribery and public corruption, false statements, perjury, obstruction of justice, money laundering, investigative techniques used to combat white collar crime; grand jury law and practice, prosecutorial discretion and plea bargaining, and sentencing.
Textbooks and Other Materials
The textbook information on this page was provided by the instructor. Students should use this information when considering purchases from the AU Campus Store or other vendors. Students may check here to determine if books are currently available for purchase online.
Federal White Collar Crime (Casebook), O'Sullivan, 9780314907059, 4th Edition, West.
First Class Readings
For the first class, please read pages 10-32 of the casebook
The syllabus is available in the following format(s):