Apr 23, 2024  
2020-2021 Graduate Catalog 
    
2020-2021 Graduate Catalog [ARCHIVED CATALOG]

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LAW 7205 - White-Collar Crime


Credits: 2

Advanced criminal law course that covers the substantive law of federal white-collar crime, including conspiracy, mail fraud, RICO, public corruption, money laundering, financial institution fraud, tax fraud, and environmental crime. Also, issues of corporate and executive criminal liability and parallel civil and criminal proceedings.



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