Regulatory & Compliance Law - Professor Dolezal

Text and Materials
 
S. Shapiro, Regulatory Law and Policy: Cases and Materials (4th ed. Carolina Academic Press 2020), ISBN978-1-61163-913-1, e-ISBN978-1-5310-0109-4.
 
D. Solve, Consumer Privacy and Data Protection (3rd ed. Wolters Kluwer 2020), ISBN: 9781543832594.
 
U.S. Department of Justice Criminal Division Evaluation of Corporate Compliance Programs (Updated June 2020) available at https://www.justice.gov/criminal-fraud/page/file/937501/download.
 
First Assignment
 
Read Shapiro pp. 3-25, 29-58.
Read U.S. DOJ Evaluation of Corporate Compliance Programs pp. 1-9.
Prepare practice problem in the Shapiro text, p. 26.