<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>
Overview
Syllabus
- By This Professor
- 01: Defining White collar Crime
- 02: Anatomy of a Federal White Collar Case
- 03: The Power of the Federal Grand Jury
- 04: Grand Jury Procedure and Search Warrants
- 05: Mail and Wire Fraud and the Nature of Fraud
- 06: The Limits of Mail and Wire Fraud
- 07: Honest Services Fraud and Its Evolution
- 08: Conspiracy: A Partnership in Crime
- 09: Common Issues in Conspiracy Cases
- 10: Public Corruption: Bribery and Gratuities
- 11: Extortion by Public Officials
- 12: The Foreign Corrupt Practices Act
- 13: Securities Fraud and Insider Trading
- 14: Perjury and the Law of Cover-Up Crimes
- 15: False Statements and Concealment
- 16: Obstruction of Justice
- 17: Money Laundering Basics
- 18: Laundering Money across the US Border
- 19: Conspiracy on Steroids: The RICO Statute
- 20: Hacking and Other Computer Crimes
- 21: Corporate Criminal Liability
- 22: Plea Bargains and Immunity Deals
- 23: Defending the White Collar Case
- 24: Sentencing White Collar Criminals
Taught by
Randall D. Eliason, JD
