Regulatory issues for transnational business

In this unit we consider global business operations, and how transnational business entities fit into the global community of international legal persons. This unit introduces transnational business regulatory and compliance regimes, analyses variety of legal relationships existing in the transnational community, and explores the advantages and disadvantages of different relationship types. A variety of transnational regulatory frameworks, such as international financial regulation and anti-corruption regulation, are examined in their application to business operations, including analysis of the ethical and compliance aspects raised by each. You will use case studies, role playing and class simulations to explore interactions between transnational business regulation and compliance regimes and business culture and decision making.