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The Great Courses Plus

White Collar Criminal Law Explained

via The Great Courses Plus

Overview

<p>Join an acclaimed law school professor to explore the legally treacherous terrain of conspiracy, bribery, money laundering, mail and wire fraud, obstruction of justice, and other white collar crimes.</p>

Topics Covered:

  • 1: Defining White collar Crime
  • 2: Anatomy of a Federal White Collar Case
  • 3: The Power of the Federal Grand Jury
  • 4: Grand Jury Procedure and Search Warrants
  • 5: Mail and Wire Fraud and the Nature of Fraud
  • 6: The Limits of Mail and Wire Fraud
  • 7: Honest Services Fraud and Its Evolution
  • 8: Conspiracy: A Partnership in Crime
  • 9: Common Issues in Conspiracy Cases
  • 10: Public Corruption: Bribery and Gratuities
  • 11: Extortion by Public Officials
  • 12: The Foreign Corrupt Practices Act
  • 13: Securities Fraud and Insider Trading
  • 14: Perjury and the Law of Cover-Up Crimes
  • 15: False Statements and Concealment
  • 16: Obstruction of Justice
  • 17: Money Laundering Basics
  • 18: Laundering Money across the US Border
  • 19: Conspiracy on Steroids: The RICO Statute
  • 20: Hacking and Other Computer Crimes
  • 21: Corporate Criminal Liability
  • 22: Plea Bargains and Immunity Deals
  • 23: Defending the White Collar Case
  • 24: Sentencing White Collar Criminals

Taught by

Randall D. Eliason, JD

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