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Jan 13, 2025
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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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