5310 White Collar Crime - KWOK- 18275
David Kwok (FACULTY)
Course Areas: Constitutional and Criminal Law
Time: 10:30a-12:00p TTH Location: 111 TUII
Course Outline: White collar offenses are typically non-violent, economically motivated conduct occurring in the course of business. Focusing on federal law, the course includes traditional offenses such as fraud and regulatory offenses such as healthcare violations. Students also analyze issues raised by white collar crime, such as the criminal liability of corporations, managerial liability, and prosecutorial discretion. The course is recommended to students who plan to represent business clients and to those who plan careers in criminal law.
Course Syllabus: Syllabus revised 8/15/17
First Day Assignments: Definitions and Causes of White Collar Crime: Read pp. 1-25.
Final Exam Schedule: 12/1 9AM - NOON
This course will have:
Satisfies Skills Course Requirement: No
Satisfies Senior Upper Level Writing Requirement: No
Experiential Course Type:
Bar Course: No
Course Materials (3/31/2017 2:32:16 PM)
White Collar Crime: Procedures, Theory, and Practice; Michael Seigel, 2011. ISBN: 978-0-7355-9651-1.