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.
| 2024 Fall | ||||||||
|---|---|---|---|---|---|---|---|---|
| Class# | Sct | Type | Seats | Units | ||||
| 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: O | |||||||
| Prerequisite: Law 520 & 521 | ||||||||
| Enrollment Section | ||||||||
| Class instruction mode: In Person | ||||||||