MVV300K White-Collar and Corporate Crimes

Faculty of Law
Spring 2020
Extent and Intensity
0/1/0. 3 credit(s). Type of Completion: k (colloquium).
Teacher(s)
Peter W. Arbour (seminar tutor), doc. JUDr. Ing. Michal Radvan, Ph.D. (deputy)
Guaranteed by
doc. JUDr. Ing. Michal Radvan, Ph.D.
Faculty of Law
Contact Person: Mgr. Věra Redrupová, B.A.
Supplier department: Faculty of Law
Timetable of Seminar Groups
MVV300K/01: No timetable has been entered into IS.
Course Enrolment Limitations
The course is only offered to the students of the study fields the course is directly associated with.

The capacity limit for the course is 30 student(s).
Current registration and enrolment status: enrolled: 2/30, only registered: 0/30
fields of study / plans the course is directly associated with
there are 38 fields of study the course is directly associated with, display
Learning outcomes
Students will learn:
A. Meaning of White Collar and corporate crimes and differences from other crimes
B. Fundamentals of corporate versus individual criminal liability
C. Elements of specific White Collar crimes, including:
a. Securities Fraud, including insider trading and market manipulation
b. Anti-trust crimes
c. Conspiracy
d. Obstruction of Justice
e. Bribery, including violations of specific Czech laws, OECD promulgations, and the US Foreign Corrupt Practices Act
Syllabus
  • Class One: Introductions: Personal, US Legal System, Corporate and White Collar Crimes
  • Class Two: Securities Fraud
  • Class Three: Anti-Trust (Competition Law)
  • Class Four: Accounting Fraud, Money Laundering & Tax Fraud
  • Class Five: Perjury, Obstruction of Justice, Conspiracy
  • Class Six: Bribery and Extortion
  • Class Seven: International Bribery Laws
  • Class Eight: Test
Literature
  • Materials will be distributed before and during the lectures.
Teaching methods
Lecture
Overhead slides
Questioning of students (per Socratic Method)
Assessment methods
A final test.
Language of instruction
English
Further comments (probably available only in Czech)
Study Materials
The course is taught only once.
Teacher's information
Course Description:

The course will explore white collar crimes and corporate misconduct and the application of Czech, European and US law to them. A white collar crime is generally understood to mean the types of crimes committed by executives at a company or a governmental body. White-collar crimes include embezzlement, bribery, anti-trust violations, securities fraud, theft of trade secrets, environmental pollution, and the like. This course will focus on the elements of particular types of white-collar crimes with a special emphasis on bribery. We will examine the bribery statutes of the Czech Republic and the anti-bribery provisions of the Organization for Economic Cooperation and Development (the “OECD”) and the US Foreign Corrupt Practices Act (the “FCPA”).

  • Enrolment Statistics (recent)
  • Permalink: https://is.muni.cz/course/law/spring2020/MVV300K