All students must complete the following 5 courses.
Name of Course |
Credits
|
Corporations | 3 |
Compliance |
2
|
Conducting Internal Investigations | 1 |
Risk Management, Audit and Financial Controls | 1 |
Information Privacy | 3 |
II. REQUIRED EXTERNSHIP
Students must complete one externship in the compliance field. The externship may be paid or taken for academic credit. Academic credit (2 to 3 hrs.) requires completion of a Becoming a Lawyer Course (1 hr.).
III. REQUIRED WRITING PROJECT
Students must complete a significant writing project – i.e., a journal note, a seminar paper, or other project that satisfies at least one-half of the Upper Division writing requirement on a CICR-related topic.
IV. ELECTIVE COURSES Students must complete two (2) of the following elective courses.
Name of Course |
Credits
|
Advanced Issues in Corporate Law-Corps & Human Rights (Rome) | 2 |
Antitrust |
3
|
Campaign Finance Law | 2 |
Consumer Finance Seminar | 2 |
Copyright Law | 3 |
Cyberlaw | 3 |
Election Law | 2 |
Environmental Law | 3 |
Fair Employment Law | 2 |
Federal Regulation of Food and Drugs | 2 |
Financial Institutions Regulation | 3 |
Health Law | 2/3 |
Human Trafficking Law | 2 |
Immigration Law: Employment, Family and Naturalization | 2 |
* International Corruption and Compliance (formerly FCPA) | 1 |
International Environmental Law (Rome) | 2 |
International Human Rights (Rome) | 2 |
Introduction to Intellectual Property Law | 3 |
Labor and Employment Law | 3 |
Law of the European Union (Cracow) | 2 |
Not-for-Profit Organizations | 2 |
Securities Regulation: Compliance | 3 |
Trademarks and Unfair Competition | 3 |
* White Collar and Business Crimes | 2 |
1. Asterisks (*) indicate courses of particular relevance.
2. Securities compliance is a specialized field in itself. Students who seek careers in securities compliance ordinarily should pursue a Securities certificate or concentration, but CICR students interested in securities may count the course as a qualifying CICR elective.