COMPLIANCE CONCENTRATION

If you are interested in the growing field of Organizational Ethics and Compliance and want some more depth and a note on your transcript, you may choose to pursue your J.D. with a concentration in compliance. To fulfill the concentration, you must take 12 or more credits of compliance courses, including 3 required courses and 1 or more elective courses. The concentration will be noted on your transcript, and you can tell future employers of your concentration in law school toward this skill set.

Students wanting to pursue a concentration in compliance must decide no later than the beginning of their third year of law school. 

Required compliance courses (9 credits)

1. Compliance Programming: Design, Operation, and Performance (3 credits)
2. Ethical Culture (3 credits) OR Ethical Leadership in Organizations (3 credits)
3. Executive Perspectives on Ethics and Compliance (3 credits)

Several colleges and schools within the university offer electives, some of which require preapproval. Examples of electives our Organizational Ethics and Compliance students have taken are included below. Total electives amount to 3 credits for J.D. concentration students.

SCHOOL OF LAW
Administrative Law (3 credits)
Banking Law (3 credits)
Compliance Externship (3 credits) 
Corporate Governance (3 credits) 
Ethical Leadership in Organizations (3 credits)
Employment Discrimination (2 credits)
Employment Law (3 credits) 
Environmental Law (3 credits) 
Health Law: Regulation and Liability (3 credits) 
International Anti-Corruption Law (2 credits)
Investigations (2 credits) 
Privacy Law (3 credits) 
Securities Regulation (3 credits)
White Collar Crime and Compliance (2 credits)

OPUS COLLEGE OF BUSINESS
Competitive Strategy (3 credits)
Effective Teams Management (3 credits)
Financial Accounting (3 credits)
Global Risk Leadership (3 credits)
Leading Organizational Change (3 credits) 
Leading Self and Others (3 credits) 
Legal Strategy (1.5 credits) 
Legal Strategy for Global Business (3 credits)
Managerial Writing & Presentations (3 credits)
Negotiation Skills (3 credits)
Organizational Communication (3 credits) 
Overview of Health Care Systems (3 credits) 
Persuasion (3 credits) 
Project Management (3 credits) 
Reputation and Stakeholder Management (3 credits)
Risk Management (3 credits)
Spreadsheet Modeling & Visualization (3 credits)
Statistical Methods for Decision Making (3 credits)
Storytelling - Influencing Organizational Decisions (3 credits)

SCHOOL OF ENGINEERING
International Regulatory Affairs for Medical Devices (3 credits) 
Medical Device Regulatory Submissions (3 credits)

GRADUATE PROGRAMS IN SOFTWARE
Data Analytics and Visualization (3 credits)

Subject to change. The University of St. Thomas reserves the right to amend the degree requirements and to add to or delete from the list of courses that satisfy the degree requirements at any time.