Description
This seminar examines the criminal laws and procedures employed by law enforcement to deal with illegal activities that principally involve deceit, concealment, breach of trust, and corruption. Because most white-collar criminal enforcement has been in federal courts, this seminar focuses primarily on federal crimes and federal procedure. The seminar examines the substantive crimes, mostly federal, used in prosecutions of white collar crime as well as the criminal liability of corporations and their employees under these statutes. The seminar also considers some of the procedural aspects of prosecuting white-collar crime such as immunity grants and subpoena of documents.
