White Collar Criminal Law Explained

<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>

Topics Covered:

• 1: Defining White collar Crime
• 2: Anatomy of a Federal White Collar Case
• 3: The Power of the Federal Grand Jury
• 4: Grand Jury Procedure and Search Warrants
• 5: Mail and Wire Fraud and the Nature of Fraud
• 6: The Limits of Mail and Wire Fraud
• 7: Honest Services Fraud and Its Evolution
• 8: Conspiracy: A Partnership in Crime
• 9: Common Issues in Conspiracy Cases
• 10: Public Corruption: Bribery and Gratuities
• 11: Extortion by Public Officials
• 12: The Foreign Corrupt Practices Act
• 13: Securities Fraud and Insider Trading
• 14: Perjury and the Law of Cover-Up Crimes
• 15: False Statements and Concealment
• 16: Obstruction of Justice
• 17: Money Laundering Basics
• 18: Laundering Money across the US Border
• 19: Conspiracy on Steroids: The RICO Statute
• 20: Hacking and Other Computer Crimes
• 21: Corporate Criminal Liability
• 22: Plea Bargains and Immunity Deals
• 23: Defending the White Collar Case
• 24: Sentencing White Collar Criminals