Courses 2019 - 2020
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) |
Nick Manheim
, Siddarth Velamoor
| Quarter |
Instructor |
Schedule - Days, Hour, Room) |
Sec SLN Type |
Grading Type |
| Spring |
Manheim
Velamoor
|
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A 16021 JD
B 16022 LLM
C 16023 MJ
D 16024 Tax
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Exam
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Room assignments are not posted until 60 days before the start of the quarter and are subject to change without notice.
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