N_HKVS Economic Crime in Public Administration

University of Finance and Administration
Summer 2017
Extent and Intensity
2/1/0. 6 credit(s). Type of Completion: zk (examination).
Guaranteed by
doc. JUDr. Jan Chmelík, Ph.D.
Department of Law – Departments – University of Finance and Administration
Contact Person: Hana Víchová
Prerequisites
There are no prerequisites for this course.
Course Enrolment Limitations
The course is offered to students of any study field.
Course objectives
The aim is to enable students to master during a planned teaching issues of the economic crimes, which accompanies or may accompany propagates governance. Students will learn during the learning process to master a scientific assessment of the issue of economic crimes, as are mainly regulated in Law 40/2009 TZ. They will be able to assess the specific situation, whether it is labor, legal, administrative or criminal offense. They were, however, may be allowed not only physical, but in many cases, and legal entities. Part of expertise, graduates will be the primary differentiation and evaluation of suspected criminal offense of ev. other infringements. They will be able to handle the appropriate terminology and to work out the relevant substantive law proposal either for an employer administrations or law enforcement officer, so that individual case can be solved within the legal deadline.
Syllabus
Outline: 1. Description of business and economic crime. Defining economic, social and financial crime. 2. Selected criminogenic factors and signals crime in the economic and financial area. 3. Selected forms and methods of committing economic crimes I. 4. Selected forms and methods of committing economic crimes II. 5. Selected forms and methods of committing economic crime III - Means corporate protection against economic crime. 6th Offences against property. 7th Economic Crimes. 8th Offences tax, fee and foreign exchange. Offences against the mandatory rules of the market economy and the circulation of goods in relations with foreign countries I. 9. Crimes tax, fee and foreign exchange. Offences against the mandatory rules of the market economy and the circulation of goods in relations with foreign countries II. 10th Offences against industrial property rights and against copyright. 11. Selected problems of the criminal liability of legal persons I. 12. Selected issues of criminal liability of legal persons II. - Attributes of the criminal proceedings.
Literature
    required literature
  • Chmelík, J.; Bruna, E. Hospodářská a ekonomická trestná činnost. EUPRESS, 2015.
  • CHMELÍK, J.: Trestní řízení. A.Čeněk, Plzeň 2014, ISBN 978-80-7380-488-6
  • JELÍNEK, J. a kol. Trestní zákoník a trestní řád, 5. aktualizované vydání podle stavu k 1. 11. 2014. Mimo jiné BRUNA, E. spoluautorství Trestní řád §302 až §471. Leges : Praha, 2014, s. 419 – 546. ISBN 978-80-7502-049-9.
  • Mates, P. Základy správního práva. 6. vydání, C.H. Beck, 2015.
  • Chmelík, J., Novotný, F., Stočesová, S.: Trestní právo hmotné. Obecná část. Plzeň: Aleš Čeněk, 2016, ISBN 978-80-7380-583-8.
  • CHMELÍK, J., a kol.: Trestní právo hmotné. Zvláštní část. LINDE, Praha 2010. ISBN 978-80-7201-820-8
Teaching methods
Lectures and exercises in full-controlled group consultations in combined form; minimum mandatory attendance at seminars / workshops in on 75%, on guided group consultations in combination with another 50%.
Assessment methods
Credit, which is   fulltime awarded for active performance in   within the panel discussion in the range of   15 min. At the end of the semester folds listener oral exam   object.
Language of instruction
Czech
Further comments (probably available only in Czech)
The course can also be completed outside the examination period.
The course is also listed under the following terms Winter 2016.
  • Enrolment Statistics (recent)
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