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American University Washington College of Law    
 
    
 
  Nov 18, 2017
 
2017-2018 Catalog

LAW - 749 White Collar Crime


(3 hrs.)

An examination of the substantive law of white-collar crime, as well as the practice, procedure, and strategy concerning federal white-collar criminal investigations and prosecutions. Topics include the definition of and theory behind white-collar crime; investigative techniques used to combat white-collar crime; grand jury law and practice; prosecutorial discretion; plea bargaining; grants of immunity, entrapment, privileges, and other common defenses; charging decisions and drafting of indictments; sentencing and the goals of punishment; and substantive law topics including conspiracy, mail and wire fraud, bribery and public corruption, false statements, perjury, obstruction of justice, computer and Internet fraud, and money laundering.