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Fall 2017
5310 White Collar Crime - KWOK- 18275

Professor(s): David Kwok (FACULTY)

Credits: 3

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

Course Notes:   


First Day Assignments: Definitions and Causes of White Collar Crime: Read pp. 1-25.

Final Exam Schedule: 12/1 9AM - NOON 211 TU2    

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)

Book(s) Required

White Collar Crime: Procedures, Theory, and Practice; Michael Seigel, 2011. ISBN: 978-0-7355-9651-1.