Description
Compliance and Culture
Seeking a name change plus change to study of the importance of corporate culture with compliance, best practices in the compliance industry and lessons learned from corporate scandals. This course will continue to provide the students with experience in dealing with "compliance issues" across multiple industries. The course will be organized as a series of hypotheticals presented to the students who will work through issue spotting regulatory and compliance concerns, developing an audit plan for the issues, protocols, identifying needed policies and procedures, and establishing corrective actions for remediation.

Corporate Compliance, Law 839 or Health Care Compliance Law 910 are preferred prerequisites.
Details
Grading Basis
Law
Units
2 - 3
Component
Lecture - Required
Offering
Course
LAW 820
Academic Group
School of Law
Academic Organization
Law Department
Campus
Online Campus
Enrollment Requirements
Restricted to the Compliance & ERM MJ and Compliance & ERM LLM programs