White Collar Criminal Law Explained

<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>

Syllabus

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
By This Professor

Taught by

Randall D. Eliason, JD

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