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Spring 2013
5297 International Corporate Compliance - McConnell/Martin/Simon- 38649
Added 7-5-12

Professor(s): Ryan  McConnell (ADJUNCT)
Jay  Martin (ADJUNCT)
Charlotte Simon (ADJUNCT)

Credits: 2

Course Areas: International Law 
Energy, Natural Resources and Environmental Law

Time: INTERSESSION  Location: 144  TU2

Course Outline: Corporate compliance, one of the fastest growing markets for legal services, is the way organizations manage risk areas ranging from corruption to data privacy. This class will teach students how to use empirical data to develop a risk based approach to compliance. The course will begin with an overview of some of the risk areas driving the increased focus on compliance including global corruption, data privacy, trade controls, and environmental risk. Students will learn how to analyze empirical data to build a compliance program to address these risks. Guest speakers will include in house counsel with deep compliance experience who will discuss a variety of different compliance topics.

Course Syllabus: Revised Syllabus (12/18/2012)

Course Notes: This course will meet: January 2,3,4,7,8,9, and 10, 2013, from 9:00a-12:30p, which includes a 10-minute break. EXAM: Saturday, January 12, 2013, 9a-11a. Room = 144-TU2 Quota = None  

Prerequisites:  

First Day Assignments:

Final Exam Schedule: 01/12 9-11am      

This course will have:
Exam: Yes, 1/12/13, 9a-11a.
Paper:

Satisfies Skills Course Requirement: No
Satisfies Senior Writing Requirement: No