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Description of Individual Course Units

Course Unit Code Course Unit Title Type Of Course D U L ECTS CZA 7018 WHITE-COLLAR CRIMES ELECTIVE 3 0 0 5

Offered By

Criminal Law (Non-Thesis-Evening)

Level of Course Unit

Second Cycle Programmes (Master's Degree)

Course Coordinator

DOCTOR ISA BAŞBÜYÜK

Offered to

Criminal Law (Non-Thesis-Evening)

Course Objective

This course's objective is to express interference of criminal law on economic law.

Learning Outcomes of the Course Unit

1   To express relationship between economic life and criminal law. 2   To express the reflection of fundamental principles of criminal law on other social life phases. 3   To deepen perception concerning forensic value theory. 4   To learn structural features of crimes concerning social life in Turkish Criminal Code and to express the differences of these crimes from other crimes. 5   To learn structural features of crimes concerning social life in special criminal codes and to express the differences of these crimes from other crimes.

Mode of Delivery

Face -to- Face

Prerequisites and Co-requisites

None

Recomended Optional Programme Components

None

Course Contents

Week Subject Description 1 Commercial penal law concept, it's content, it's brief historical account, structural features of economic crimes. 2 The principles of criminal law within the scope of economic crimes. 3 Crimes of bankruptcy 4 Crime of tax evation (tax fraud) 5 Corruption in tenders 6 Banking embezzlement 7 Midterm Exam 8 Crime of expressing information and documents which are to be trade secrets, banking secrets, customer secrets and crime of expressing trade secrets 9 Breach of trademark right 10 Improper use of bank and credit cards 11 Crime of unfair competition 12 Loan sharking crime 13 Banking crimes 14 Banking crimes

Recomended or Required Reading

Fundamental resource: Erman Sahir, Ticari Ceza Hukuku, Istanbul 1984. Supplementary Resource: Özgenç Izzet, Ekonomik Çıkar Amacıyla Işlenen Suçlar, Ankara 2002.

Planned Learning Activities and Teaching Methods

Theoretical lectures, seminars, presentations, analysing of court decisions and present cases.

Assessment Methods

SORTING NUMBER SHORT CODE LONG CODE FORMULA 1 MTE MIDTERM EXAM 2 STT TERM WORK (SEMESTER) 3 FIN FINAL EXAM 4 FCG FINAL COURSE GRADE MTE * 0.20 + STT * 0.30 + FIN* 0.50 5 RST RESIT 6 FCGR FINAL COURSE GRADE (RESIT) MTE * 0.20 + STT * 0.30 + RST* 0.50

Further Notes About Assessment Methods

None

Assessment Criteria

To be announced.

Language of Instruction

Turkish

Course Policies and Rules

To be announced.

Contact Details for the Lecturer(s)

isa.basbuyuk@gmail.com

Office Hours

on course days.

Work Placement(s)

None

Workload Calculation

Activities Number Time (hours) Total Work Load (hours) Lectures 13 3 39 Preparations before/after weekly lectures 13 2 26 Preparation for midterm exam 1 20 20 Preparation for final exam 1 20 20 Preparing presentations 1 21 21 Final 1 2 2 Midterm 1 2 2 TOTAL WORKLOAD (hours) 130

Contribution of Learning Outcomes to Programme Outcomes

PO/LO PO.1 PO.2 PO.3 PO.4 PO.5 PO.6 PO.7 PO.8 PO.9 PO.10 PO.11 PO.12 LO.1 1 1 1 1 1 1 1 LO.2 1 1 1 1 1 1 1 LO.3 1 1 1 1 1 1 1 1 LO.4 1 1 1 1 1 1 LO.5 1 1 1 1 1 1 1 1 1