False Statements

Name: False Statements
Price: 19.0 USD

Learn about the prosecution of false statements in the white-collar crime context.

Transcript

Ahmed was born in Egypt and was an Egyptian citizen. Ahmed applied for a United States passport, stating on his application that he’d been born in Brooklyn. When asked for additional documentation supporting his application, Ahmed submitted a forged baptismal certificate falsely stating that he’d been baptized in Brooklyn as an infant. In a follow-up interview with a federal agent, Ahmed repeated the false statement that he’d been born in Brooklyn. Did Ahmed commit a crime? See United...

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Lessons

1. Welcome to White-Collar Crime

Welcome to White-Collar Crime

2. Unique Attributes of White-Collar Crime

Federal and State Jurisdiction over White-Collar Crime Prosecution and Parallel Proceedings
Mens Rea and Actus Reus in White-Collar Crime
Individual Versus Institutional Liability for White-Collar Crime

3. Criminal Falsehoods

Mail and Wire Fraud Part I
Mail and Wire Fraud Part II
Bank Fraud and Health-Care Fraud
Perjury and False Declarations Part I
Perjury and False Declarations Part II
False Statements
Civil and Criminal False Claims
Obstruction of Justice Part I
Obstruction of Justice Part II

4. Criminal Influence and Exploitation of Position or Fiduciary Responsibility

Bribes and Gratuities
Federal-Program Bribery, International Bribery and the Foreign Corrupt Practices Act (FCPA)
Extortion
Securities Fraud Part I
Securities Fraud Part II