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Corporate Compliance
Syllabus Outline and texts for Prof. Laura William's Fall 2021 Corporate Compliance course.
Home
Introduction
Governance and the Law
Corporate Governance
The Role of the Board of Directors
Culture, Awareness & Tone at the Top
DOJ Evaluation of Effective Compliance Programs
Federal Sentencing Guidelines/Prosecution Manual
Foreign Corrupt Practices Act
Compliance Programs
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FCPA/ Whistleblowers and the Regulators
Codes of Conduct & Risk Assessment
Training on the Compliance Program
Compliance & Attorney-Client Privilege
Code of Conduct Presentations
Investigations
Crisis Management / Crisis Communication
Reevaluating and updating the Compliance Program
Compliance and the Business
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Audits
Records Management and e-discovery
Corporate Social Responsibility
Regulatory Compliance
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Financial Services Compliance
Healthcare Compliance
Energy/Environmental Compliance
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