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Fall 2014
5310 White Collar Crime - KWOK- 21038

Professor(s): David Kwok (FACULTY)

Credits: 3

Course Areas: Constitutional and Criminal Law 

Time: 1:00p-2:30p  TTH  Location: 213  BLB

Course Outline: White collar offenses are typically non-violent, economically motivated conduct occurring in the course of business. Focusing on federal law, the course includes traditional offenses such as fraud, regulatory offenses such as healthcare violations, and group offenses such as RICO. Students also analyze issues raised by white collar crime, such as the criminal liability of corporations, managerial liability, and prosecutorial discretion. The course is recommended to students who plan to represent business clients and to those who plan careers in criminal law.

Course Syllabus: Syllabus

Course Notes:   


First Day Assignments: Definitions & Causes of White Collar Crime
Read: pp. 1-25

Final Exam Schedule: 12/11/14 1pm-4pm  211 TU2    

This course will have:

Satisfies Skills Course Requirement: No
Satisfies Senior Upper Level Writing Requirement: No

Experiential Course Type:

Bar Course:

Course Materials (4/1/2014 8:22:46 AM)

Book(s) Required

Please note that while I have not assigned a statutory supplement for purchase, you are responsible for the statutes referenced in Siegel. I may provide additional materials in class.