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.

Jay Shapiro

Reviews and ratings for Jay Shapiro at Middlebury College.Jay Shapiro teaches LegalAspectsofFinancialCrime Legal Aspects Financial Crime and more.  Explore top rated instructors and find the best for you.Is Jay Shapiro good ? Find out on MiddCourses.

Professor Shapiro was awesome. Class is very chill and relaxed.  As long as you show up to class and submit your assignments on time you will get an A in the course. He is also great if you want to discuss law school with.

Pretty easy class, almost exclusively seniors and a few juniors. Prof Shapiro seems to be really experienced with prior financial crimes and legal issues. Barely had any "due" work outside of class except for the major assignments.

The course was incredibly valuable. There were no exams or quizzes and just papers and presentations, which made the learning experience much more engaging. Prof Shapiro was so kind and supportive, never overly strict, and created a comfortable environment for everyone.