Course Details

Global Transactions & Compliance

This course will examine business, legal and ethical issues that arise when commercial transactions cross national borders, as in today’s global economy, they almost always do. Subjects that will be explored include: the political, legal and cultural frameworks of jurisdictions outside of the United States; global macro-economic institutions; international taxation; anticorruption and fraud prevention; cyber security; anti-money laundering/terrorist financing; as well as ethical and organizational decision making and leadership. Subjects will often be explored in the context of specific regions and jurisdictions.

Catalog Number: REGLAW 904-0
Additional Course Information: MSL students only

---

Course History

Spring 2024
Title: Global Transactions & Compliance
Faculty:
Section: 1     Credits: 1.5
Capacity: 24     Actual: 2

Spring 2024
Title: Global Transactions & Compliance
Faculty:
Section: 1ON     Credits: 1.5
Capacity: 50     Actual: 7

Spring 2023
Title: Global Transactions & Compliance
Faculty:
Section: 1     Credits: 1.5
Capacity: 24     Actual: 15

Spring 2023
Title: Global Transactions & Compliance
Faculty:
Section: 1ON     Credits: 1.5
Capacity: 50     Actual: 10

Spring 2022
Title: Global Transactions & Compliance
Faculty:
Section: 1ON     Credits: 1.5
Capacity: 50     Actual: 25