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Course Descriptions

Global Regulatory Compliance     LAW-579

This 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.

Units 2
Grading Options Numeric or CR/D/F
Exam Type In-class Exam
Writing Requirement No
Skills/Experiential Requirement No

Grading Options: vary with the professor

Professors Teaching This Course