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.
Introduction to economic crime as a phenomenon
General Principles Criminal Law
Criminal Liability for Companies
Sentencing
Confiscation
Theft and Embezzlement
Frauds
Money laundering (including the preventive dimension)
Insider Trading and Market Manipulation
Corruption
Tax and duty evasion, accounting and bookkeeping violations, use of illegal labour, bankruptcy crime)
This is an excerpt from the complete course description for the course. If you are an active student at BI, you can find the complete course descriptions with information on eg. learning goals, learning process, curriculum and exam at portal.bi.no. We reserve the right to make changes to this description.