This course will cover practical techniques in responding to suspected non-compliance as well as liability exposure in how investigations are handled. The course will also discuss resolution of identified non-compliance and methods for discharging an organization's legal obligations to correct non-compliance, including self-disclosures and refunds. Additionally, the course will cover responding to government inquiries and audits. LAW 910 (Health Care Compliance) or LAW 839 (MJ Corporate Compliance) are preferred prerequisites but are not required.
LAW 924 - 001
Conducting Internal Investigations
Session
Mini Session 39
Class Number
2306
Career
Graduate
Units
2 - 3 units
Grading
Law
Description
This course will cover practical techniques in responding to suspected non-compliance as well as liability exposure in how investigations are handled. The course will also discuss resolution of identified non-compliance and methods for discharging an organization's legal obligations to correct non-compliance, including self-disclosures and refunds. Additionally, the course will cover responding to government inquiries and audits. LAW 910 (Health Care Compliance) or LAW 839 (MJ Corporate Compliance) are preferred prerequisites but are not required.
Enrollment Requirements
Restricted to the Compliance & ERM MJ, Compliance & ERM LLM, Health Law MJ, Health Law Campus LLM, and Health Law Online LLM programs
Class Actions
Class Details
Instructor(s)
Sarah Campbell
Meets
TBA
Dates
05/05/2025 - 08/04/2025
Room
Online
Instruction Mode
Online
Campus
Online Campus
Location
Online Campus
Components
| Seminar Required |
Class Availability
Status
Open
Seats Taken
9
Seats Open
16
Class Capacity
25
Wait List Total
0
Wait List Capacity
0