Class Economic Offences

Study of some crimes and offenses in terms of economic offenses. National and European Union perspective.

Not applicable

I- Characterization of Economic Offenses. 1. Specifics of Criminal Offenses. 2. Specifics of Administrative Offenses. II- The Particular Case of Liability of Legal Entities and Managers and Administrators. 1. Compliance Programs and Reporting Channels. 2. Criminal Liability. 3. Administrative Offense Liability. III- Economic Crime 1. Corruption 2. Political Offenses 3. Money Laundering. 4. Financial Crime, in Particular, Insider Trading. 5. Tax Crimes. IV- Economic Offenses in Particular 1. Reference to the Legal Framework for Economic Offenses. 2. Some Competition Law Offenses 3. Some relevant offenses in the context of combating corruption and MENAC.

Phase 1) Practical-dialogue: The Master's students' presentations are oriented toward the subject matter to be taught (exploring their experience in the field in question). Phase 2) Theoretical-practical: The syllabus is addressed by the Professor, who provides insights for specific developments by the Master's students. Phase 3) Flipped Classroom, an in-person submodel, with the following guiding principles: a) The Professor presents the first Scientific Work Project, "as if they were the student," and subjects it to critical analysis and collective debate, in an Applied Group Psychology environment and based on the principle that "those who chart the path must also walk it." b) The Master's students present their Scientific Work Projects and subject them to constructive criticism from their peers and the Professor (seminar class). Phase 4) Electronic submission (on the Moodle platform) of completed work and subsequent evaluation.

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