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Course: 2024/2025

White-collar crime

(11879)

Master in Criminal and Criminal Procedural Law (Plan: 450 - Estudio: 275)

EPD

Coordinating teacher: GARROCHO SALCEDO, ANA MARIA

Department assigned to the subject: Criminal Law, Procedural Law and History Law Department

Type: Electives

ECTS Credits: 3.0 ECTS

Course: 1º

Semester: 2º

Requirements (Subjects that are assumed to be known)

Special part of criminal law

Objectives

In general at the end of the course the student will be able to: - Make complex arguments regarding the imputation of criminal liability within corporate structures (liability of principal in criminal law, delefation of functions, etc.), as well as regarding different offences of corporate criminal law. - Acquire among others, training to formulate arguments of charge or discharge in respect of different offences from corporate criminal law

Skills and learning outcomes

Link to document

Assessment System

% end-of-term-examination 30
% of continuous assessment (assigments, laboratory, practicals...) 70

Calendar of Continuous assessment

The form of evaluation will be as follows:
 
30% of the grade will depend on their participation in the simulations they carry out of the two practical cases proposed,
70% of the grade will be based on the resolution of a practical case that will be provided on the last day of class for subsequent delivery. They will have to qualify the facts and set the lines of strategy as if they were prosecution and defense.


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The use of Generative AI to create graded text is not permitted, and its use will be academically penalized by a failing grade for the entire master's course involved. However, the use of Generative AI to create graphs, statistics, or images, or as an auxiliary tool, is allowed as long as it is not used to create evaluable texts (such as term papers or reports).

In any case, if the use of AI by the student leads to academic fraud by falsifying the results of an exam or work required for the accreditation of academic performance, the provisions of the Regulation of the Carlos III University of Madrid of the partial development of Law 3/2022, of February 24, on University Coexistence will be applied.

Basic Bibliography

Jesús María Silva Sánchez, Coord. Dr. D. Ramón Ragués i Vallés . . Lecciones de Derecho Penal. Parte Especial.. Editorial Atelier Libros Jurídicos. . Última edición

The course syllabus may change due academic events or other reasons.