University of Miami School of Law Course Description - Online System
 StudentLink New   Concentration/Area of Focus Registration New
Print

Spring 2020
LAW154  A  CORPORATE COMPLIANCE AND RISK MANAGEMENT

Course Description
This is an introduction to the growing Corporate Compliance segment of the legal industry. Cases, Statutes, Non-Prosecution and Deferred-Prosecution Agreements comprise the bulk of the reading, introducing students to various legal regimes, such as the Foreign Corrupt Practices Act and the Bank Secrecy Act . Compliance and risk management are currently practiced means for improving business ethics, enhancing the observation of legal norms, and deterring firms from engaging in unsafe or unsound practices.

Course Schedule
Dates Day Time Room
01-13-2020 - 04-21-2020   MW  2:00 PM-3:20 PM TBD

Course Frequency

Course Information

Credits: 3
Pass/Fail Option: No
Prerequisite:
Method of Evaluation: Final Exam
Graduation Requirements Fulfilled By Course:
General
Special Attributes: None
Special Restrictions:
Law Track(s):
Business & Taxation - Specialized
Entertainment, Music, & Sports - Related
Government & Regulation - Specialized
International & Comparative Law - Specialized
Bar Subject(s): None
Concentration(s):
The Business of Innovation, Law and Technology: BILT (Concentration)   More information
Course Book(s): TBD/None      
First Class Assignment(s): TBD/None

 
Professor(s)

ROSEN, ROBERT E.


Biography
Contact Information:
Email: rrosen@law.miami.edu
Phone: (305)284-4801
Office: G370