This course presents two major forces in global business compliance: the principles of the U.S. Foreign Corrupt Practices Act (FCPA) and the regulations of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). Students will study the FCPA’s components and jurisdiction, as well as the impact of the Act on U.S. exporters, importers, investors in...Read More
This course explores the role and obligations of those held responsible for regulatory trade compliance, including forming agreements that meet regulatory agency requirements. It examines the role and responsibilities compliance effort with regulatory authorities, known as the Empowered Official (EO), as well as the unique opportunities presented to the EO and his/her company by various...Read More
As the capstone experience for the Master of Science – Regulatory Trade Compliance course, students complete a thesis, focusing on a problem of practice within trade compliance and develop a scholarly-practitioner work exploring the topic. Students complete a short-term practical research effort that is problem-based and application-centered, culminating in a scholarly work suitable for publication...Read More
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