May 31, 2023  
2017 - 2018 Graduate Catalog 
2017 - 2018 Graduate Catalog [ARCHIVED CATALOG]

LAW 440 - White Collar Crime

Spring (1-3) Brian Samuels

Topics covered include RICO, mail fraud, tax fraud, bank secrecy and currency reporting offenses, false statements, forfeiture statutes, and selected procedural problems in the prosecution of white collar crimes, including privilege against self-incrimination issues, attorney-client privilege issues, and double jeopardy issues arising from duplicative state and federal prosecution.