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LAW White Collar Crime

Business Law: Antitrust & Trade Regulation

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Business Law
Antitrust & Trade Regulation

This course is also found in route(s):
Business Law: General
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This course is also found in route(s):
Business Law: Antitrust & Trade Regulation
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Path " Business Law : Art Law does not include this course.
Path " Business Law : Commercial Transactions & Licensing does not include this course.
Path " Business Law : Employee Benefits does not include this course.
Path " Business Law : Estate Planning does not include this course.
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Business Law: Finance: Banking & Bankruptcy
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Business Law: Finance: Capital Markets, Financial Reporting, Corporate Governance
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Path " Business Law : International does not include this course.
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Business Law: Media, Entertainment, Sports
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Business Law: Mergers & Acquisitions
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Path " Business Law : Real Estate does not include this course.
Path " Business Law : Tax Law does not include this course.
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Business Law: Venture/Entrepreneurship
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Path " Civil Rights/Liberties : General does not include this course.
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Criminal Law: General
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Criminal Law: International Criminal Law & Immigration Law
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Criminal Law: White Collar Crime
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Your Map Education Law
Path " Employment Law : General does not include this course.
Path " Employment Law : Employee Benefits does not include this course.
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Path " Environmental Law : General does not include this course.
Path " Environmental Law : Clean Tech does not include this course.
Path " Environmental Law : Conservation & Natural Resources does not include this course.
Path " Environmental Law : Energy & Climate Change does not include this course.
Path " Environmental Law : International does not include this course.
Path " Environmental Law : Pollution/Harms to Public Health does not include this course.
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Health Law: General
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Health Law: Health Care Reform
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Health Law: Health Care Providers
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Health Law: Life Science Research Institutions & Companies
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Intellectual Property: General
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Intellectual Property: Computer Software
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Intellectual Property: Copyright Law
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Intellectual Property: Cyberlaw & the Internet
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Intellectual Property: IT/Electronics
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Intellectual Property: Media, Entertainment, Sports
[ A ] [ L ] [ R ] [ T ]
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Intellectual Property: Life Sciences/ Biotechnology
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Path " Intellectual Property : Patent Law does not include this course.
Path " Intellectual Property : Trademark/Trade Secrets Law does not include this course.
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Path " International Law : General does not include this course.
Path " International Law : International Trade does not include this course.
Path " International Law : Public International Law does not include this course.
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Path " Litigation/ADR : General does not include this course.
Path " Litigation/ADR : Family Law/Trust & Estate Litigation does not include this course.
Path " Litigation/ADR : Tort Litigation does not include this course.
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Path " Public Interest Law : General does not include this course.
Path " Public Interest Law : Non-Profits does not include this course.
Path " Public Interest Law : Direct Legal Services does not include this course.
Your Map Public Interest Law
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LAW 670

White Collar Crime

Law School

Recommended for route(s):

[ Academia ] [ Litigation ] [ Regulatory & Policy ] [ Transactional ] Business Law: Antitrust & Trade Regulation

Why it is relevant for ...

[ Academia ] [ Litigation ] [ Regulatory & Policy ] [ Transactional ] as a Related Elective for those interested in Corporate Fraud : The prosecution of white collar crime has been on the rise after the Enron scandal. A good business lawyer will want to understand the variety of economic and political crimes associated under the rubric "white collar crime."

General course Description:

This course explores the law of economic and political crimes associated with the rubic "white collar crime." Key topics are: bribery and gratuities, mail and wire fraud, tax fraud, extortion, securities fraud, racketeering, and money laundering, along with quasi-criminal laws on forfeiture of assets. The course covers specific statutes (mostly federal) in considerable detail, while also speculating about the jurisprudence underlying these crimes, and related issues of prosecutorial discretion and attorney ethics.

Course Style: A Substantive/Statutory course deals with law, theory, and policy in the context of a particular code or statutory scheme.

Course Frequency: Offered once a year

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