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International White Collar Crime
In this course, we will study criminal laws that regulate cross-border or overseas conduct especially those that take the form of business transactions, such as bribery, export controls, arms and drug trafficking, money laundering, securities fraud, and antitrust violations; the principles of jurisdiction that may be used to prescribe, adjudicate and enforce these crimes; enforcement mechanisms of these crimes (including transnational prosecutions); and the logistical and procedural challenges involved in the prosecution of these crimes.