White Collar Crime
SLN #: 27719Course Prefix: LAW-642
Course Section: 001
Credit Hours: 2
Instructor(s): Minder;Kokanovich
Course Books: View List of Books
Course Description:
This class will focus on the process and practice of white collar and corporate criminal prosecution, defense and case resolution mainly in the pre-charging phase. It will not be a class that focuses on the elements of substantive criminal offenses, although we will analyze at least one federal substantive crime. Rather it will attempt to examine the process the government uses to investigate and prosecute what are commonly referred to as white collar crimes and the process and methodology defense lawyers and corporate counsel use to respond to these investigations, to avoid prosecution, and to resolve cases. We will also look at prosecution policy and discretion, the process of plea negotiation, the issues confronted in parallel criminal and civil proceedings, the collateral consequences of a criminal conviction, and the ethical issues that arise in these contexts.
Additional Information:
Credit Hours: 2
Grading Option: Letter Grade Only
Graduation Writing Requirement: No
Flexible/Upper-Level Writing Requirement: No
Skills Requirement: No
Simulation Course: No
Experiential Learning: No
Seminar: No
Special Withdrawal Course: No
Limited Enrollment Number: 20
Final Exam Given: No
Paper Or In-Class Presentation: Paper
Participation Points: Yes, up to 2 points
Attendance Policy: Per Statement Of Student Policies
Additional Attendance Policy: Attendance is required
Teaching Method: Remotely
* The law school has a policy that is used to calculate credit hours. Please see the Statement of Student Policies.