Prerequisites: Prerequisite: Criminal Law
Grading Basis: Graded
This seminar balances black letter law with current, high-profile examples of corporate felonies and fiascoes. Topics include: conspiracy, mail fraud, wire fraud, securities fraud, perjury, obstruction of justice, RICO, tax fraud, money laundering, and environmental crimes. In addition, administrative investigations, grand jury investigations, pleas, trials and sentencing will be covered.