Description
This course focuses on the general provisions of the criminal law that apply to business conduct. Some of the provisions that will be covered include the standard for corporate criminal liability, the federal fraud offenses, conspiracy, money laundering, obstruction of justice, perjury, and the United States Sentencing Commission’s Sentencing Guidelines. The course will also explore the impact of Criminal Justice policy on managerial decision-making, as well as those aspects of criminal procedure especially relevant to business such as the corporate attorney-client privilege.
Prerequisite(s): LAW-201