Corporate Compliance Law

Catalog description

This course examines the rules and standards that govern the burgeoning subject of compliance and risk management. It will examine questions of governance: boards of directors, executives and third party vendors. It will examine the compliance function, organized by the nature of the enforcer: managers, regulators, prosecutors, whistleblowers, gatekeeper and plaintiffs; attorneys. It will also examine particular areas of law: information security, off-label drugs, foreign corrupt practices, money laundering, sexual harassment, etc.