Southwestern Law School Los Angeles, CA
 

White Collar Crime & Other Aspects

535 | 3.0 credits

Description

This course explores the substantive and procedural problems connected with the federal prosecution and defense of white collar crime. It also examines selected federal statutes including the Racketeer-Influenced and Corrupt Organizations Act (RICO). The range of topics includes mail and wire fraud, securities fraud, money laundering, corporate criminal liability, and Grand Jury investigations.