Syllabus in pdf or Word format

Term Paper Instructions in pdf or Word format

FBI WCC Study

 USDOJ Antitrust Division

 National White Collar Crime Center

McNulty Memorandum

 Info on Ford's WWC since 1970

History of the EPA

Enron & Merril Lynch Indictment

U.S. v Jones, regarding elements of wire fraud

RICO

California's own RICO Act