LAW 5435 - Corporate and White Collar Criminal Law

Credit(s): 2
The course covers corporate criminal liability, personal criminal liability in an organizational setting, conspiracy, RICO, mail and wire fraud, bribery of public officials, extortion, false statements, perjury and false declarations, obstruction of justice, and tax fraud. Securities fraud, money laundering, computer crimes, and sanctions and sentencing also may be covered, time permitting.