Mar 13, 2025  
Graduate Record 2020-2021 
    
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Graduate Record 2020-2021 [ARCHIVED RECORD]

LAW 9035 - White Collar Crime

This course will explore federal white collar crime law and practice. We will begin by delving into the federal statutes and the cases interpreting those statutes. We will then examine the investigation, prosecution, and defense of white collar crime cases by considering the power of the grand jury; the Fifth Amendment and immunity; plea bargaining; sentencing; corporate liability; and charging decisions.



Credits: 3