Courses 2012 - 2013
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 15755 JD
B 15756 Asian
C 15757 IP
D 15758 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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