Monash University Handbook 2011 Undergraduate - Unit

Refer to the specific census and withdrawal dates for the semester(s) in which this unit is offered.

Synopsis

An overview of conduct that constitutes criminality in the business world. It draws together from the various areas of business law and taxation provisions governing inappropriate conduct within corporate entities which have the potential to attract criminal and/or other serious sanctions. It discusses the mechanisms for detecting and penalising such offences and the possible penalties.

Objectives

The learning goals associated with this unit are to:

1. describe the nature and causes of corporate crime
2. identify various types of corporate criminality
3. identify the laws that govern corporate criminality
4. describe the penalties for the various types of corporate criminality
5. formulate and implement a compliance program to minimise criminal and/or other misconduct in a given corporation.

Assessment

Within semester assessment: 30%
Examination (3 hours, open-book): 70%

Chief examiner(s)

TBC

Contact hours

3 hours per week

Prerequisites

BTF1010 or equivalent

Prohibitions

BTW2223, BTG2223