LAW 724: White Collar Crime - fall

Prerequisite: Law 520 & 521

An introduction to federal white collar practice. The course reviews principles of individual and corporate criminal liability, the U.S. Sentencing Guidelines, and DOJ charging policies; grand jury procedure and Fifth and Sixth Amendment issues during investigations; and enforcement areas including health care fraud, the False Claims Act, and securities fraud.  Grading based on class participation, midterm, and final exam.

12850 01 Lecture 30 2.00
Days Start End Location
MON TUE WED THU FRI SAT 6:00 PM EDT 7:55 PM EDT Law School 233
Instructor: Ralph Cinquegrana Class status:
Prerequisite: Law 520 & 521
Enrollment Section
Class instruction mode: In Person