Postgraduate Course: Corporate Compliance: Case Studies in Law & Ethics (LAWS11273)
Course Outline
| School | School of Law |
College | College of Humanities and Social Science |
| Course type | Standard |
Availability | Available to all students |
| Credit level (Normal year taken) | SCQF Level 11 (Postgraduate) |
Credits | 20 |
| Home subject area | Law |
Other subject area | None |
| Course website |
None |
Taught in Gaelic? | No |
| Course description | This course will examine the legal, ethical, and social compliance issues that arise in an international business setting. Each session will consider regulations from different countries, international standards, and guidance documents that address issues from bribery to working conditions in factories. Case study analysis will be used to not only identify noncompliant practices, the consequences of violations, and the lack of leadership accountability, but also to highlight successful codes of conduct, transparent compliance programs, and ethical corporate cultures. This module focuses on real-world legal issues, legal accountability, and the interconnections between multi-national corporations and governments around the world.
The aims of this module are to:
&· explore regulations and international standards that affect international commercial business;
&· analyse cases of regulatory noncompliance as well as cases that demonstrate effective compliance measures and programs;
&· examine ethical and social challenges in order to outline measures to address long-term compliance goals
List of sessions:-
1. Introduction to international corporate compliance
2. Anti-corruption, anti-bribery law
3. Anti-trust, competition law
4. Corporate social responsibility standards and human rights
5. Financial regulations
6. Environmental compliance
7. Technology, wireless compliance
8. Foreign investment oversight and regulations
9. Ethical leadership and corporate culture
10. Compliance management $ú accountability and transparency
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Entry Requirements (not applicable to Visiting Students)
| Pre-requisites |
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Co-requisites | |
| Prohibited Combinations | |
Other requirements | None |
| Additional Costs | Students should have regular and reliable access to the Internet. Print consumables are recommended to provide hard copy of some on materials. |
Information for Visiting Students
| Pre-requisites | None |
| Displayed in Visiting Students Prospectus? | No |
Course Delivery Information
| Not being delivered |
Summary of Intended Learning Outcomes
By the end of the module, students should be able to:
&· explain business regulations and the challenges posed in a transnational setting
&· understand the application of international commercial law and critique issues related to violations of these laws and international standards
&· argue the benefits of a robust compliance program that includes a corporate code of conduct policy and recommend strategies to build a compliant corporate culture
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Assessment Information
| One essay of up to 5,000 words (60%); one piece of assessed work (20%); contribution to online discussions (20%). |
Special Arrangements
| None |
Additional Information
| Academic description |
Not entered |
| Syllabus |
Not entered |
| Transferable skills |
Not entered |
| Reading list |
Not entered |
| Study Abroad |
Not entered |
| Study Pattern |
Not entered |
| Keywords | Not entered |
Contacts
| Course organiser | Prof Graeme Laurie
Tel: (0131 6)50 2020
Email: Graeme.Laurie@ed.ac.uk |
Course secretary | Ms Clare Neilson
Tel:
Email: clare.neilson@ed.ac.uk |
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