APPLIES TO ACADEMIC YEAR 2013/2014
ELE 3704 Criminal Law and Financial Crime
Responsible for the course
Tore Bråthen, Roy Kristen Kristensen
Department of Accounting - Auditing and Law
According to study plan
Language of instruction
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.
The students shall learn about the main penal provisions that apply to financial crime in the business sector.
The students shall be able to make a summary (subsumption) in actual cases and analyse whether conditions for criminal liability and guilt are applicable.
The students shall become aware of economic and ethical aspects of financial crime.
JUR 3420 Business law, JUR 3430 Marketing law, FIN 3502 Securities Law or equivalent.
Langfeldt, Sverre Faafeng og Tore Bråthen. Lov og rett for næringslivet. Siste utg. Universitetsforlaget : Focus forlag. Kapittel 4.3, 17 og 18
Stordrange, Bjørn. 2007. Forbrytelser mot vårt økonomiske system: Utroskap, bestikkelser og investorbedrageri. 2. utg. Fagbokforlaget. Del I og II
Collection of articles:
Roy Kristensen (redaktør). Siste utgave. Artikkelsamling - ELE 3704 Strafferett og økonomisk kriminalitet. Handelshøyskolen BI
- Penal code and criminal procedure
- Misuse of funds
- Competition crime
- Stock exchange and securities violations
- Evasion of taxes and charges
- Environmental crime
Computer-based tools are not required in this course.
Learning process and workload
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.
Recommended workload for the students:
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A five-hour individual written exam concludes the course.
ELE 37041 Written exam, which accounts for 10 0% of the grade in EXC 3704, 7.5 ECTS credits.
Examination support materials
Only the texts of laws and regulations are permitted.
A re-sit is held in connection with the next scheduled exam in the course.