Course ID
038111
Course Description
This course will provide an opportunity for students to learn about white collar crime and compliance from a practical, hands-on perspective. In the course of weekly classes, students will consider and discuss guest speakers' comments, cases, and articles with the aim to obtain both the knowledge and skills needed to investigate, prosecute or defend white collar crime cases, and ideally how to prevent or minimize their occurrence in any organization. Class exercises will include team assignments to draft an outline of first an investigation and then a charging recommendation and supporting documentation and present all of it for review. For written assignments, students will reflect and write about what they have learned and experienced by preparing a compliance evaluation and a sentencing or compliance memorandum.
Min Units
2
Max Units
2
Repeatable for Credit
No
Grading Basis
ALT - Alternative Grading +/- A,B,C,D,E,S,P,F
Career
Law
Course Requisites
May be convened with
Component
Workshop
Optional Component
No