Courses 2023 - 2024

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)
Jeannine Lemker Show Detail Quarter Instructor Schedule - Days, Hour, Room) Sec SLN Type Grading Type Spring Lemker MW 3:30-5:30 TBA A TBA JD B TBA LLM C TBA IP D TBA Tax Exam 05/20/24 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     C  A  B  D