LAW 9204 - Federal Criminal Law (Formerly White Collar Crime)

This course introduces students to the law of white collar crime-offenses committed by individuals, institutions, and corporations, which cause economic or social harm to broad classes of victims. It focuses on conspiracy, mail and wire fraud, securities fraud, bribery, perjury, extortion money laundering, and RICO violations, as well as procedural aspects of prosecuting white collar offenses, sentencing and forfeiture issues. Credit(s): 3