LAW 832 - The Regulatory Landscape

This course builds upon what students have learned in Foundations of Regulatory Law and develops more in-depth familiarity with various regulatory and legal environments necessary to understand and develop an effective enterprise compliance approach. In this class, students will review the current compliance landscape with emphasis on U.S. regulatory requirements. Statutory, regulatory, and case law materials in various industries will be central to examining U.S. compliance expectations and trends, particularly relative to DOJ and SEC expectations for corporate compliance programs. Relevant managerial artifacts, case studies, regulatory guidance, and industry insights will demonstrate key concepts.