White Collar Crime


The past several years have witnessed a number of high-profile white collar criminal prosecutions, including Arthur Andersen, Bernard Madoff, Jeffrey Skilling (Enron), and Ronald Blagojevich (former Illinois governor) to name a few. Developments continue, including the Supreme Court's reversal this year of former Virginia Governor Robert McConnell's bribery conviction and the upcoming Boston trial of the operators of New England Compounding Company. The purpose of this Course is to teach present-day "white collar crime" practice, including the elements of principal federal statutes and the special procedures followed by prosecutors. The course will review the theoretical bases of modern "white collar crime" prosecution, the major statutes in a prosecutor's "tool-box" (mail and wire fraud, securities fraud, health care fraud, bribery and extortion, obstruction of justice, RICO, and perjury) and procedural aspects of white collar crime (such as, grand jury process and sentencing). Students will learn significant and interesting recent cases and the prosecutorial and defensive techniques employed in white collar crime cases. Upon successful completion of the course, students will be familiar with the statutes, procedures, and methods of issue analysis employed by prosecutors and private lawyers in "white collar crime" practice. GRADING NOTICE: This course does not offer the CR/NC/H option. OFFERING PATTERN: This class not offered every year. Students are advised to take this into account when planning their long-term schedule.
Spring 2018: LAW JD 854 , Jan 16th to Apr 24th 2018
A1TBA3Tue,Thu4:30 pm - 6:00 pm