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Excerpt from course description

Criminal Law and Financial Crime

  • Norwegian
  • ELE 3704
  • 7.5 Credits

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.

Course content

  • 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)

Disclaimer

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.