Paper - Academic Registry and Council Secretariat - Queen Mary ...

TPB2012-024
Role and functioning of international courts and tribunals: procedural aspects
Third party participation, including intervention and amicus curiae briefs
Preparation and filing of written pleadings and the role of oral arguments
Provisional measures
Evidentiary rules and principles
The powers of the various courts and tribunals, including remedies
Interpretation, appeal and review
Law of financial crime
(This course replaces Fraud, corruption and money laundering)
Module A [LWM17A]
Insider dealing and market abuse
The sources of the law on insider dealing
The EC context of market abuse: insider dealing and market abuse
The purpose of the law on insider dealing, and whether or not insider dealing ought to be criminalised
Insider dealing offences under Part V of the Criminal Justice Act 1993
The power of regulators
Market abuse regulation
Module B [LWM17B]
Sequence: module A must be attempted before module B.
Fraud and market manipulation
The development of the criminal law of fraud
The economic and historical context of the law on abusive practices
Market manipulation offences
Fraud Act 2006 offences
Theft Act 1968 offences
Module C [LWM17C]
Sequence: module A must be attempted before module C.
Money laundering
The purpose of money laundering regulation
The international dimension
The context of money laundering regulation
Proceeds of Crime Act 2002 offences
Terrorism Act 2000 offences
Money Laundering Regulations 2007
The efficacy of money laundering regulation
Civil recovery
Module D [LWM17D]
Sequence: module A, B and C must be attempted before module D.
The nature of the law on financial crime
The sources of the law on financial crime
Deleted: Civil recovery
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