ELE 3704 Criminal Law and Financial Crime

ELE 3704 Criminal Law and Financial Crime

Course code: 
ELE 3704
Department: 
Law and Governance
Credits: 
7.5
Course coordinator: 
Tore Bråthen
Roy Kristen Kristensen
Product category: 
Bachelor
Portfolio: 
Bachelor - Electives
Semester: 
2019 Autumn
Active status: 
Active
Teaching language: 
Norwegian
Course type: 
One semester
Introduction

The aim of the course is to give students an understanding of the legal regulation of financial crime with a main emphasis on Norwegian rules of law. The course will give students an insight into legal issues of importance for the business community.

Learning outcomes - Knowledge

The students shall learn about the main penal provisions that apply to financial crime in the business sector.

Learning outcomes - Skills

The students shall be able to make a summary (subsumption) in actual cases and analyse whether conditions for criminal liability and guilt are applicable.

General Competence

The students shall become aware of economic and ethical aspects of financial crime.

Course content
  • Penal code and criminal procedure
  • Punishment imposed on persons and companies
  • Seizure
  • Corruption and misuse of funds
  • Fraud
  • Stock exchange and securities violations
  • Bankruptcy crime
  • Evasion of taxes and charges
Teaching and learning activities

The course consists of 45 hours assigned to the various topics in the syllabus. Details on the allocation of hours are given in the lecture plan. Only the most central areas within each topic will be covered in class. 

The students are required to study the relevant syllabus ahead of each lecture and to study the syllabus in-depth afterward (self-tuition). As part of the teaching plan students shall work on small cases/control assignments within each topic which will be reviewed in class. The students must systematize their code of laws, etc. 

Software tools
No specified computer-based tools are required.
Additional information

For electives re-sit is normally offered at the next scheduled course. If an elective is discontinued or is not initiated in the semester it is offered, re-sit will be offered in the electives ordinary semester.

Qualifications

Higher Education Entrance Qualification.

Required prerequisite knowledge

JUR 3420 Business law, JUR 3430 Marketing law, FIN 3502 Securities Law or equivalent.

Exam categoryWeightInvigilationDurationSupport materialsGroupingComment exam
Exam category:
Submission
Form of assessment:
Written submission
Exam code:
ELE37041
Grading scale:
ECTS
Grading rules:
Internal and external examiner
Resit:
Examination when next scheduled course
100Yes5 Hour(s)
  • Laws and regulations
Individual
Exams:
Exam category:Submission
Form of assessment:Written submission
Weight:100
Invigilation:Yes
Grouping (size):Individual
Support materials:
  • Laws and regulations
Duration:5 Hour(s)
Comment:
Exam code: ELE37041
Grading scale:ECTS
Resit:Examination when next scheduled course
Type of Assessment: 
Ordinary examination
Total weight: 
100
Workload activityDurationType of durationComment student effort
Teaching45Hour(s)
Prepare for teaching45Hour(s)
Self study45Hour(s)
Group work / Assignments60Hour(s)
Examination5Hour(s)
Expected student effort:
Workload activity:Teaching
Duration:45 Hour(s)
Comment:
Workload activity:Prepare for teaching
Duration:45 Hour(s)
Comment:
Workload activity:Self study
Duration:45 Hour(s)
Comment:
Workload activity:Group work / Assignments
Duration:60 Hour(s)
Comment:
Workload activity:Examination
Duration:5 Hour(s)
Comment:
Sum workload: 
200

A course of 1 ECTS credit corresponds to a workload of 26-30 hours. Therefore a course of 7,5 ECTS credit corresponds to a workload of at least 200 hours.