2020-2021 School of Law Catalog 
    
    May 18, 2022  
2020-2021 School of Law Catalog archived

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LAW 238 - Compliance Law.


This course will provide an introduction to compliance programs within business organizations. It will examine the components of compliance programs and focus on both legal and market drivers for the adoption and development of such programs. Subjects covered may include: non-prosecution agreements, internal investigations, whistleblowers, director liability, shareholder resolutions, mandatory information disclosure laws, international treaties, and litigation. The course will also include mini-case studies to examine one or more of these topics. The course concludes with a substantial case study of compliance programs addressing due diligence in global supply chains. Three hours. Parella  Prerequisite:  None. Not offered in 2020-2021.



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