Question:
Critically consider the UK’s approach towards tackling corporate financial crimes in light of the decision of the House of Lords in Tesco Supermarkets Limited v Nattrass [1971]

⦁ Illustrate a systematic understanding of ‘financial crime’ and to develop critical thinking and understanding of the legal and practical issues associated with financial crime and regulation.

⦁ Critically evaluate financial crime concepts and evidence from a range of sources.
⦁ Exercise significant judgement in a range of situations including the application of financial crime regulations to practical scenarios.
⦁ Analyze and evaluate the effectiveness of the policies adopted by international institutions towards the reduction of financial crime.
⦁ Demonstrate confidence and flexibility, supported by critical analysis and judgement, when making decisions regarding complex problems in unfamiliar contexts by applying their acquired knowledge of Common Law, statutory rules and financial regulatory awareness.