Loyola University Chicago

School of Law

Compliance Courses

820: Case Studies in Compliance


This course will provide the students with experience in dealing with “compliance issues” across multiple industries. The course will be organized so that each week a lengthy fact scenario is presented to the students who will work through issue spotting regulatory and compliance concerns, developing an audit plan for the issues, drafting investigational protocols, identifying needed policies and procedures, and establishing corrective actions for remediation.