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Organizational Compliance and Ethics, Second Edition

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Authors
  • Babak Boghraty
Series / Aspen Casebook Series
BOOKMARK
Book length
760 pages
Publication Date
2023-02-01
Edition
Second Edition
Teaching Materials
NO
Description
Table of contents
Preface

Buy a new version of this textbook and receive access to the Connected eBook on Casebook Connect, including lifetime access to the online ebook with highlight, annotation, and search capabilities. Access also includes an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes.

Organizational Compliance and Ethics, Second Edition is designed to teach how to assess corporate legal risk as a quantifiable value that can be compared to other risks across a business enterprise and mitigated through various tools. Students learn how to 1) evaluate the potential financial consequences of a federal investigation or enforcement action; 2) build an effective compliance program tailored to a corporation’s operations; and 3) create a business ethics program that enhances corporate performance.

New to the Second Edition:

  • Updated cases and materials
  • New “Test Your Knowledge” hypotheticals at the end of each Part
  • More streamlined presentation
  • Added new section covering supply chain due diligence

Benefits for instructors and students:

  • Well organized and easy to read
  • Imparts highly marketable legal skills
  • Emphasizes the practical application of legal theories and concepts
  • Integrates business ethics into compliance and risk management
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Table of Contents
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Preface
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About the authors
Babak Boghraty

Babak Boghraty began teaching in 2014, after two decades of representing U.S. agribusinesses in Iran. Between 2014 and 2019, he developed Boston University School of Law’s comprehensive curriculum in global compliance, designing and teaching courses on the FCPA, export controls, sanctions, BSA/AML, and combating the financing of terrorism. Mr. Boghraty graduated from BU School of Law in 1989 and practiced litigation at Kelley Drye & Warren (Miami and Los Angeles) and Heller Ehrman White & McAuliffe (Los Angeles) until the late 1990s. He then returned to Europe and Iran to help build one of Iran’s leading private enterprises, accounting for a significant portion of the US-Iran licensed trade.
Product Information
Edition
Second Edition
Publication date
2023-02-01
Copyright Year
2023
Pages
760
Connected eBook + Hardcover
9781543840285
Connected eBook (Digital Only)
9798886144451
Subject
Commercial Law
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