White Collar Crime


The past several years have witnessed an explosion in white collar criminal prosecutions: Arthur Andersen, Martha Stewart, Bernard Madoff and Jeffrey Skilling (Enron) to name a few. 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, 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. OFFERING PATTERN: This class not offered every year. Students are advised to take this into account when planning their long-term schedule.