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KMH 604 - Economic Crimes in the New Penal Code

Graduate Education Institute · Public Law · Doctorate

ECTS: 7.5 T+P+L: 3+0+0 Departmental Elective
Coordinator: Arş. Gör. Fatih ÖLMEZ

Course Objective

Summary of Regulations of crime influencing commercial practices and deriving economic sanctions ordered.The object of the class is to inform about implications of common crime like theft, fraud, betrayal of trust, bribe and some other delicts implying punitive sanctions at fields commerce within the general principles of criminal law. The latest includes corperate and competition law related to crime of injust competition, consumer and stock Exchange. Studnets will be required to provide seminar excercises in this field showing the implication of these crimes towards business environment.

Course Content

The commercial criminal law course will be examined by considering the elements of crime.

Required Resources

Sahir Erman, Ticari Ceza Hukuku

Recommended Resources

Türk Ceza Hukuku Mevzuatı, İzzet Özgenç

Course Learning Outcomes

  1. Information on economical rules implying penal sanctions
  2. Information on actual increasing commercial crime
  3. Information on dispute resolutions implying penal sanctions at commercial environment
  4. Approaching common criminal acts in business environment( theft, bribe, breach of trust, fraud) and some other delicts implying penal sanctions at fields of commercial law
  5. Information on resolutions on disputes over commercial crime

Core Area Distribution

(38) Law%100

Teaching Methods

ExpressionQuestion-AnswerDiscussionCase Study

Assessment & Evaluation

Testing (Essay / Tests: True-Falls, multiple-choice, short answer, matching)

ECTS / Workload

ActivityQuantityDuration (h)Total Workload
Course Duration (Including Exam Week)16348
Out of Class Study Period1015150
Midterm111
Quiz000
Assignment133
Practice000
Final122

Course Schedule

WeekSubjectPreparation
1Introduction to Criminal Law-Historical Process-Basic Principles and ResponsibilityRelated chapters of the books will be read.
2Sources and Commentary in Criminal LawRelated chapters of the books will be read.
3Timely Application of Penal LawsRelated chapters of the books will be read.
4Definition and Morphology of Commercial CrimesRelated chapters of the books will be read.
5History of commercial crimesRelated chapters of the books will be read.
6International Characteristics of Commercial Crimes and Principles of DominationRelated chapters of the books will be read.
7General Theory of Crime - Criminal LegalityRelated chapters of the books will be read.
8Ara SınavAra Sınav
9Legality component in commercial CrimeRelated chapters of the books will be read.
10The Problem of Creation of crime by Administrative RegulatoryRelated chapters of the books will be read.
11Material component of crime.Related chapters of the books will be read.
12Material component and commercial crimes.Related chapters of the books will be read.
13Contradiction to law as a component.Related chapters of the books will be read.
14Contradiction to law as a component in commercial crimesRelated chapters of the books will be read.
15Investigation of Causes of Suitability in Terms of Commercial CrimesRelated chapters of the books will be read.
16Final SınavıFinal Sınavı