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Course Descriptions

Course Descriptions

Global Regulatory Compliance (Spring 2019)

  • Course Number: LAW-579
  • Class Number: 03180
  • Instructor: Brian Peck

Course Description

The Global Regulatory Compliance course provides an introduction to regulatory regimes governing business practices that are enforced globally and with which multinational and other companies that are engaged in cross-border transactions must comply; as well as the ways that organizations ensure compliance with such laws and regulations.  This course will cover specific regulatory regimes that are enforced globally including, antitrust, the Foreign Corrupt Practices Act, the OECD Anti-Bribery Convention, Anti-Money Laundering, Data Privacy, U.S. Export Controls, and regulatory governance of/restrictions on foreign direct investment.

Course Details

  • Unit Value: 2
  • Grading Options: Numerical or CR/D/F
  • Schedule: T 2:00 pm - 3:50 pm
  • Room Number: Room 130
  • Exam: In-class exam
  • Writing Requirement: No
  • Skills/Experiential Unit Requirement: no
  • Participation: Points will be awarded