LAWS-6221 (3) Principles of Auditing, Compliance, and Risk Management

Covers requirements for corporate compliance programs and key components of them, including the role of audit committee, internal audit and ethics and compliance. Looks closely at different compliance regimes, including Sarbanes Oxley, the privacy and security components of the Health Insurance Portability and Accountability Act of 1996 (HIPAA), the evolution of other data privacy standards and the anti-corruption standards of the Foreign Corrupt Practices Act and the UK Bribery Act. Requisites: Restricted to Law (LAWS) students only.