Jay Shapiro
LegalAspectsofFinancialCrime Legal Aspects Financial Crime
IGST 0307Legal 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./
2 reviewsS25LegalAspectsofFinancialCrime Legal Aspects Financial Crime
IGST 0307Legal 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./
2 reviewsS24The 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.
Professor Shapiro is wonderful, and the class style is mostly lecture-based with some group work here and there. I think to get the most out of the class, talk to prof about the course and actively contribute to class. Great class, highly recommend!
This class was very interesting and it was an easy schedule filler class. If you are interested in law, you learn a lot about how the law works with the finance world. I had a lot of fun in this class and would definitely recommend.