Courses 2013 - 2014
LAW E502 White Collar Crime
Credits: 3-4, Variable
A survey of the law (primarily federal) relating to white collar crime, including conspiracy, mail fraud, racketeer influenced and corrupt organizations (RICO), money laundering, corporate criminal liability, fraud upon financial institutions, tax fraud, false claims against the government, and the civil and collateral consequences of white collar crime. The class will be graded based on a final examination. Enrollment is unrestricted. Prerequisite: Law A505 Criminal Law.
Winter,
4 Credit(s)
Course Sections and Instructors
| Instructor(s) |
Schumacher, Scott
| Quarter | Instructor | Schedule - Days, Hour, Room) | Sec SLN Type |
|---|
| Winter |
Schumacher
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A TBA JD
B TBA Asian
C TBA IP
D TBA Tax
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Room assignments are not posted until 30 days before the start of the quarter and are subject to change without notice.
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