Anatomy of Int'l Criminal Case

3 Credits · Level: Undergraduate

This course seeks to examine the complete life cycle of a criminal case – from investigation through trial – with a particular focus on transnational criminal matters. Using real-world examples involving cartels, cybercrime, foreign corruption, money laundering, sanctions evasion, and international fugitives, students will study the role of law enforcement, prosecutors, defense counsel, as well as judges, juries, journalists, and foreign partners who navigate cross-border investigations and prosecutions. The course seeks to improve students’ ability to engage in critical thinking, analysis, and independent learning. To that end, reading, discussing, and writing about the assigned material will be the central activities of the course. The goal is to improve students’ analytical ability and capacity for effective oral presentation through mock trial exercises and using a modified form of the “case method” followed in law schools. The goal is also to prepare students for professional discussions on criminal and international law that occur in the public, private, and non-profit sectors related to the criminal justice system.