Exploration of the substantive and procedural problems connected with the federal prosecution and defense of white collar crime; examination of selected federal statutes, including the Racketeer-Influenced and Corrupt Organizations Act (RICO); mail and wire fraud, securities fraud, money laundering, corporate criminal liability, and grand jury investigations.
Exploration of the substantive and procedural problems connected with the federal prosecution and defense of white collar crime; examination of selected federal statutes, including the Racketeer-Influenced and Corrupt Organizations Act (RICO); mail and wire fraud, securities fraud, money laundering, corporate criminal liability, and grand jury investigations.
