Courses 2024 - 2025

LAW E 502 White Collar Crime

Credits: 3-4

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 A 505 Criminal Law.

Spring, 3 Credit(s)

Course Sections and Instructors

Instructor(s)

Schumacher, Scott , Lemker, Jeannine Show Detail Quarter Instructor Schedule - Days, Hour, Room) Sec SLN Type Grading Type Spring Schumacher Lemker MW 3:30-5:30 133 A 16194 JD B 16195 LLM C 16196 MJ D 16197 MJ-China E 16198 Tax Exam 05/27/25 8:30 AM Room assignments are not posted until 60 days before the start of the quarter and are subject to change without notice. Submit a Course Request: Section     A  B  C  D  E