UnitLevel 2Undergraduate

BTF2223 Corporate crime

Faculty of Business and Economics

BTF2223 Corporate crime is a level 2, 6-credit-point, undergraduate unit from the Faculty of Business and Economics, offered in 2020 in Semester 2 at Caulfield. It needs BTF1010, BTB1010, BTW1042 or BTC1110.

Credit points
6
Offered in 2020
Semester 2
Caulfield
Assessment
Exam 40%
and 1 other task
Workload
144 hours
per semester

The 2027 handbook has no page for BTF2223. This is its 2020 entry, the latest one.

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Requisites

After BTF2223

No unit lists BTF2223 as a prerequisite in the 2020 handbook.

Overview

This unit helps students learn to analyse and evaluate criminal conduct in the business world. It will highlight conduct relevant to corporate organisations which may lead to criminal (or other serious penalties) being imposed on corporations and/or individuals. Areas covered may include industrial manslaughter, serious cartel conduct, liability for defective disclosure, liability related to data privacy, and insider trading. It considers the legal and practical difficulties which arise in detecting and prosecuting corporate crime, and uses real-life scandals as case studies to give students practical knowledge that will serve as useful context in their future professional lives.

Offerings in 2020

Teaching periodCampusMode
Second semesterCaulfieldOn campus

Assessment

  • Within semester assessment
    60%
  • Examination
    40%

Learning outcomes

When you finish this unit, you should be able to:

  1. 1

    analyse and evaluate the nature of crime, corporate crime and white-collar crime

  2. 2

    identify and explain various laws relevant to corporate criminality

  3. 3

    describe the criminal and other penalties which may be imposed on corporations and individuals

  4. 4

    identify and explain the mechanisms for preventing, detecting, investigating and prosecuting corporate crime, including where international co-operation is required

  5. 5

    consider the relationship between corporate crime and corporate social responsibility

  6. 6

    evaluate real-life examples of corporate crime and analyse the perspectives, needs and interests of various stakeholders.

Workload and teaching

  • Seminars36 hours
  • Teaching approachPeer assisted learning
  • Teaching approachRole play
  • Teaching approachProblem-based learning
  • Teaching approachOnline learning
  • Teaching approachActive learning

Minimum total expected workload to achieve the learning outcomes for this unit is 144 hours per semester typically comprising a mixture of scheduled learning activities and independent study. Independent study may include associated readings, assessment and preparation for scheduled activities. The unit requires on average three/four hours of scheduled activities per week. Scheduled activities may include a combination of teacher directed learning, peer directed learning and online engagement.

Where it fits

BTF2223 is part of 2 areas of study in the 2020 handbook.

Contacts

Chief Examiners
Ms Meredith Edelman

Common questions

What are the prerequisites for BTF2223?

You need BTF1010, BTB1010, BTW1042 or BTC1110 before you enrol.

When is BTF2223 offered?

In 2020, BTF2223 runs in Semester 2 at Caulfield.

How much work is BTF2223?

The handbook expects about 144 hours of study across the semester. No students have rated its difficulty yet.

Does BTF2223 have an exam?

Yes. The exam is worth 40% of the final mark, alongside 1 other task.

Which majors and minors include BTF2223?

BTF2223 is part of Business law and Taxation.

More details

Credit points
6
Level
2
Study level
Undergraduate
Faculty
Faculty of Business and Economics
Organisational unit
Department of Business Law and Taxation
Type
Coursework
EFTSL
0.125
Student contribution
SCA Band 3
Study abroad
Not available
Handbook years
2020