Spring 2009 Course Schedule

Sem: White Collar Crime (LAW-749-001)
Eliason

Meets: 12:00 PM - 01:20 PM (TTH) - Room 500

Enrolled: 17 / Limit: 18

Administrator Access


Notices

There are no notices at this time.

Description

An examination of 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; investigative techniques used to combat white-collar crime; grand jury law and practice; prosecutorial discretion; plea bargaining; grants of immunity, entrapment, privileges, and other common defenses; charging decisions and drafting of indictments; sentencing and the goals of punishment; and substantive law topics including conspiracy, mail and wire fraud, bribery and public corruption, false statements, perjury, obstruction of justice, computer and Internet fraud, and money laundering.

Textbooks and Other Materials

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First Class Readings

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Syllabus

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