Dec 12, 2025  
2007-2008 Law Catalog 
    
2007-2008 Law Catalog [ARCHIVED BULLETIN]

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LAW 2954 - Federal Criminal Law


This seminar examines that conduct, primarily economic in nature, generally referred to as white-collar crime. Topics include general principles of liability; substantive crimes such as conspiracy, mail fraud, securities fraud, insider trading and RICO violations; sentencing of individuals and organizations, including forfeiture of assets; and special problems of criminal procedure. A paper is required.


Credits: 2


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