International Business & White Collar Crime (CH 204)


This course will address the law of transnational business and white collar crime. In today's global economy, and particularly in light of the recent worldwide financial crises, international white collar crime is an increasingly relevant and important facet of international business law. In this course, we will consider substantive crimes (e.g., international tax and money-laundering crimes); relevant procedural doctrines (e.g., extraterritorial jurisdiction); the role of international organizations in enforcing the law; and some of the important policy issues and challenges posed by international business crime.


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