White Collar Crime | L4671
This course is designed for students with an interest in advanced criminal law practice, particularly the growing legal field of white collar crime. This seminar course will introduce students to the major substantive legal areas that make up the white collar field, including mail and securities fraud, bribery, health care fraud, conspiracy, and money laundering. In addition, students will learn the basics of conducting a corporate internal investigation, dealing with search warrants and subpoenas, criminal pre-trial matters, special considerations for criminal discovery, and common ethical issues. By the end of the course, students will have learned the basic substantive and procedural issues involved in white collar practice. Taught in a seminar format, students will learn from and interact with a variety of practitioners drawn from the private and government sector. The course instructors are drawn from some of the most experienced members of the white collar bar in Colorado. Students are required to have completed Basic Criminal law and Criminal Procedure before taking this course. Enrollment is limited to 20 students and instructor permission is required for enrollment.
Credit Hours: 3
ULW: This course does not satisfy the Upper Level Writing requirement (ULW)