This course will cover the elements necessary to implement a basic compliance and ethics program in a company. Students will become familiar with the basic principles of the Federal Sentencing Guidelines that define an effective compliance program. Students will learn the fundamentals of the job of Chief Compliance Officer by working with compliance issues in the media, commercially available compliance training programs and compliance techniques used in major corporations.
Prerequisites for Compliance and Enterprise Risk Management MJ students are Law 900, 901, and 803. CERM MJ students should take Law 839 in conjunction with Law 929.
CERM LLM students should take Law 839 in conjunction with Law 929 in their first term.
Prerequisites for Compliance and Enterprise Risk Management MJ students are Law 900, 901, and 803. CERM MJ students should take Law 839 in conjunction with Law 929.
CERM LLM students should take Law 839 in conjunction with Law 929 in their first term.