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) |
Schumacher, Scott
, Lemker, Jeannine
Quarter |
Instructor |
Schedule - Days, Hour, Room) |
Sec SLN Type |
Grading Type |
Spring |
Lemker
Schumacher
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A 16282 JD
B 16283 LLM
C 16284 IP
D 16285 Tax
E 21852 MJ
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Exam
05/20/24 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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