Courses 2020 - 2021
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) |
Manheim, Nick
, Velamoor, Siddarth
| Quarter |
Instructor |
Schedule - Days, Hour, Room) |
Sec SLN Type |
Grading Type |
| Spring |
Manheim
Velamoor
|
|
A 16113 JD
B 16114 LLM
C 16115 MJ
D 21648 Tax
|
Exam
05/24/21
8:30 AM
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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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