Introduction to Fraud and Economic Crime and
In this lecture the participants will be introduced to the concept of fraud and economic crime. They will explore corporate criminal liability and criminal liability of the individual.
After completion of this lecture participants will be able to:
- Discuss the antecedence of fraud and economic crime.
- Apply their considerations to the requisite areas of corporate criminal liability.
- Determine the criminal liability of the individual.
- Discuss areas of reform in the area of fraud and economic crime.
Delivery: 3 hour lecture delivered live in-class, streamed live online, and recorded.