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Compliance and Risk Management for Lawyers (LAW495)

Course description

This course examines the rules and standards that govern the subject of compliance and risk management. It will start by examining questions of governance: boards of directors, executives and third party vendors. We then examine the compliance function, organised by the nature of the enforcer: managers, regulators, prosecutors, whistleblowers, and gatekeepers. Next we turn to particular areas of the law: data protection, Prevention of Corruption Act, Foreign Corrupt Practices Act and UK Bribe...


Pre-requisites

Seminar Required

Graded, 1.0 Credit Units


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