LAW 7128 - Corporate Compliance.

3 Credit Hours

Prerequisites: LAW 7101.
Description
This is an elective course. This course is designed to introduce students in their third year of law school to the world of corporate legal and regulatroy compliance. It is designed to be an experiential course, but with a solid introduction to the legal and regulatory framework applicable to U.S. and foreign companies with operations domestically and abroad. By the end of the semester, students should be able to understand the basic legal and regulatory framework driving corporate compliance requirements, recognize relevant indicators of corporate compliance risk; and evaluate and implement suggested methodologies to mitigate such risk, both reactively and programmatically.