LAWS6317 - Regulation of Corporate Crime

This unit will examine, from a comparative (particularly United States and United Kingdom) perspective, the current debates over the regulation of corporate crime from both legal and policy perspectives. Different theoretical perspectives on the nature and causes of corporate crime, and the role of the state in regulating corporate behaviour will be examined, with a view to determining the reasons for the failure of the criminal justice and regulatory systems to respond to corporate crime.

The role of criminal, civil and regulatory sanctions in deterring corporate crime will also be examined. Offenses covered will include fraud, bribery, corruption, money laundering, revenue offenses, competition law offenses, corporate manslaughter and various offenses under the Corporations Act 2001 (Cth).

With this foundation, students will be encouraged to think critically and to apply the principles they have learned to case studies.

Assessment

  • Class Participation (10%)
  • 2,500 Word Case Study (35%)
  • 5,500 Word Essay (55%)

Session

Semester 1 Intensive
9, 10 & 23, 24 May 2014

The timetable is subject to frequent changes. Please refer to the latest version of the Postgraduate Timetable.

Continuing Professional Development (CPD)

You can credit this unit towards Continuing Professional Development (CPD). Units of study that are part of Sydney Law School’s Postgraduate Program meet the necessary Mandatory Continuing Legal Education (MCLE) of the Law Society of New South Wales and the Continuing Professional Development (CPD) requirements of the New South Wales Bar Association. You may complete this unit of study by enrolling on a non-degree basis or on an audit basis only with no assessment via Single Unit Study.

Courses this unit is available in

Master of Laws | Master of Global Law | Master of Business Law | Graduate Diploma in Law | Graduate Diploma in Commercial Law | Graduate Diploma in Corporate, Securities and Finance Law | Graduate Diploma in International Business Law