Regulatory Disclosures

This course examines the legal topics of due-diligence, and voluntary (self) and directed disclosures as prescribed by the U.S. Government’s International Traffic in Arms Regulations, the Export Administration
Regulations and other regulations. This course seeks to provide counsel a basis to determine its own disciplined and unique methods for assessing due-diligence requirements, determining voluntary disclosure responses, preparing for investigative audits, and making directed disclosures.

4 Credit Hours

Prerequisites: Program Acceptance Required

• MSc: Regulatory Trade Compliance