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 an Reporting Channels. 2. Criminal Liability.   III- Economic Crime. 1. Corruption 2. Politics Offenses 3. Money Laudering. 4. Financial Crime, in particular, Insider Trading   5. Tax Crimes. IV- Economic Offenses in Particular 1. Reference to the Legal Framework of 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 ñeld 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 working paper projects and subject them to constructive criticism from their peers and the Professor (seminar class). Phase 4) Electronic submission (on the Moodle platform) of the individual working paper. Phase 5) Presentation and discussion of the individual working paper.

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