JURI 615 Corporate Compliance Survey
Course Description
For information regarding prerequisites for this course, please refer to the Academic Course Catalog.
Course Guide
View this course’s outcomes, policies, schedule, and more.*
Rationale
The purpose of this class is to provide an overview of key concepts in corporate compliance. The class will explore the nature of compliance, the integration of compliance into a corporation, and review several key compliance areas and regulatory regimes.
Course Assignment
No details available.
After reading the Course Syllabus and Student Expectations, the student will complete the related checklist found in the Course Overview.
Discussions are collaborative learning experiences. Therefore, the student is required to provide a thread in response to the provided prompt for each discussion. Each thread must be at least 300 words and demonstrate course-related knowledge. At least 3 sources must be cited in the thread. In addition to the thread, the student is required to reply to at least 2 classmates’ threads. Each reply must be at least 200 words. At least 1 source must be cited in each reply. All sources used to support your assertions must be cited in current Bluebook format.
Written Assignments (2)
The student will write 2 separate assignments related to Regulatory Enforcement and Information Security and Compliance. These assignments must be at 1,000–1,500 words, include at least 3 references (including the textbook), and follow current Bluebook format.
The student will write 2 Case Briefs in current Bluebook format. Each case brief must be at least 500 words. The Case Briefs will require synthesis of the course content, requiring the student to identify the legal issues, apply law to facts, and propose a resolution to the issues presented.
Each Quiz will cover the Learn material for the assigned module(s). Each quiz will be open-book/open-notes, contain 25 multiple-choice and true/false questions and have a time limit of 2 hours. The four quizzes are:
Quiz: Governance and Compliance
Quiz: Enforcement, Regulators, Prosecutors, and Whistleblowers
Quiz: Key Persons and Information Security
Quiz: Foreign Corrupt Practices Act, Financial, Human Resources, and Ethics
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