IGST0307A-S25
LegalAspectsofFinancialCrime
Legal Aspects Financial Crime
Legal Aspects of Financial Crime
In this course we will explore global efforts used to protect the financial integrity of private businesses and organizations, including regulatory, investigative (by state actors and non-government investigative bodies) and legal aspects of compliance with applicable laws and regulations. We will review corporate governance, US and international investigative and prosecutorial agencies. We will discuss the applicable judicial systems and laws.
Jay Shapiro, ‘77, was a New York City prosecutor for 20 years, specializing in complex investigations, and then was a partner at major law firms handling civil litigation. In 2023, he was a Fulbright US Scholar in Albania, lecturing at the School of Magistrates and the University of Tirana. He’s the author of numerous treatises on criminal practice./
In this course we will explore global efforts used to protect the financial integrity of private businesses and organizations, including regulatory, investigative (by state actors and non-government investigative bodies) and legal aspects of compliance with applicable laws and regulations. We will review corporate governance, US and international investigative and prosecutorial agencies. We will discuss the applicable judicial systems and laws.
Jay Shapiro, ‘77, was a New York City prosecutor for 20 years, specializing in complex investigations, and then was a partner at major law firms handling civil litigation. In 2023, he was a Fulbright US Scholar in Albania, lecturing at the School of Magistrates and the University of Tirana. He’s the author of numerous treatises on criminal practice./
- Term:
- Spring 2025
- Location:
- Robert A. Jones '59 House CON(RAJ CON)
- Schedule:
- 9:45am-11:00am on Monday, Wednesday (Feb 10, 2025 to May 12, 2025)
- Type:
- Lecture
- Course Modality:
- In-Person
- Instructors:
- Jay Shapiro
- Subject:
- International & Global Studies
- Department:
- International & Global Studies
- Division:
- Interdisciplinary
- Requirements Fulfilled:
- Levels:
- Undergraduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 22331
- Subject Code:
- IGST
- Course Number:
- 0307
- Section Identifier:
- A