Courses 2018 - 2019

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 A505 Criminal Law.

Spring, 3 Credit(s)

Course Sections and Instructors

Instructor(s)
Schumacher, Scott , Aravind Swaminathan Show Detail Quarter Instructor Schedule - Days, Hour, Room) Sec SLN Type Grading Type Spring Swaminathan Schumacher TTh 10:30-12:20 133 A 16016 JD B 16017 LLM C 16018 Tax Exam 05/29/19 8:30 AM Room assignments are not posted until 60 days before the start of the quarter and are subject to change without notice.