Checking date: 28/05/2024


Course: 2024/2025

Compliance and sustainability in transnational settings
(19735)
Master in International Advocacy (Plan: 370 - Estudio: 334)
EPD


Coordinating teacher: ARROYO VENDRELL, TATIANA

Department assigned to the subject: Private Law Department

Type: Compulsory
ECTS Credits: 5.0 ECTS

Course:
Semester:




Requirements (Subjects that are assumed to be known)
Degree in Law.
Skills and learning outcomes
Description of contents: programme
1. Criminal liability of legal entities and regulatory compliance: the crime prevention model, and its implementation in companies. 2.- Compliance, sanctions and international embargoes and their impact on multinational companies. 3.- Compliance and prevention of money laundering. 4.- Sustainability in the corporate sphere. a) Sustainability and transparency b) Sustainability and corporate governance 5.- Sustainable finance a) Financial regulation and sustainability: taxonomies, risks and disclosure obligations b) Sustainability, products and financial and informational intermediaries
Learning activities and methodology
LEARNING ACTIVITIES AF1 Theory lectures AF2 Practical lectures AF3 Theorico-practical lectures AF6 Group project AF7 Individual project METHODOLOGY MD1: Lectures by the teacher with the support of audiovisual and computerized means in which the basic concepts of the subject shall be explained and the basic bibliography shall be recommended to complete the students knowledge. MD2: Critical Reading of texts recommended by the teacher: newspapers articles, reports, handbooks and/or academic papers, for their discussion in class or to consolidate the knowledge on the subject. MD3: Solving cases, problems, etc. posed by the teacher individually or in groups. MD4: Briefing and discussion in class, moderated by the teacher, of matters related to the content of the subject, as well as practical cases. MD5: Preparation of individual or group papers and briefings.
Assessment System
  • % end-of-term-examination 40
  • % of continuous assessment (assigments, laboratory, practicals...) 60




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