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

Reviews

4.7 rating at The Great Courses Plus based on 18 ratings

Start your review of White Collar Criminal Law Explained

35% Off Finance Skills That Get You Hired - Code CFI35

Our career paths help you become job ready faster

Taught by

Never Stop Learning.