Demonstrate substantive knowledge of the development of white-collar crime in the United States: crimes at the workplace, computer fraud, embezzlement, bribery, graft, etc., at the corporate and governmental levels.
Define white collar crime and distinguish it from other species of criminal behavior.
Demonstrate a thorough understanding of the factors that make this form of criminal behavior unique: the persons who commit it, the means by which they do so, and their prosecution and legal defense in court.
Demonstrate substantive knowledge specific to the extent and severity of formal and informal responses to various types of white-collar criminal behavior.
Develop familiarity with federal statutes intended to control various forms of fraudulent conduct and interpret and apply statutory code provisions, judicial opinions, and apply portions of the United States Sentencing Guidelines.