University of Illinois Urbana-Champaign

Ethics and Compliance Law for Business Professionals Specialization

University of Illinois Urbana-Champaign

Ethics and Compliance Law for Business Professionals Specialization

Gain a Legal Edge in Business Compliance.

Assess compliance programs, manage conflicts, spot bribery risk, and brief leaders on legal risk.

Nicola Sharpe

Instructor: Nicola Sharpe

What you'll learn

  • Assess whether a compliance program works in practice using the DOJ's evaluation framework, from culture & risk assessment to training & reporting.

  • Identify and manage conflicts of interest and spot bribery risk under the FCPA, including third-party red flags

  • Communicate legal risk to executives and turn rules into controls and training that change behavior

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Taught in English
Recently updated!

October 2026

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Specialization - 3 course series

What you'll learn

  • Explain how culture, trust, and incentives shape employee behavior and how regulators evaluate a culture of compliance

  • Apply the DOJ's framework to design a risk-based compliance program with tailored training and effective reporting channels

  • Evaluate whether a compliance program works using independence, resources, monitoring, auditing, and lessons learned

Skills you'll gain

Category: Program Standards
Category: Governance Risk Management and Compliance
Category: Continuous Monitoring
Category: Regulatory Compliance
Category: Organizational Leadership
Category: Due Diligence
Category: Continuous Quality Improvement (CQI)
Category: Business Ethics
Category: Ethical Standards And Conduct
Category: Behavioral Economics
Category: Risk Control
Category: Compliance Reporting
Category: Law, Regulation, and Compliance
Category: Performance Measurement
Category: Leadership Studies
Category: Compliance Auditing
Category: Compliance Training
Category: Program Evaluation
Category: Behavior Management
Category: Compliance Management

What you'll learn

  • Define conflicts of interest and apply fiduciary duties, director independence, and the fairness test to self-dealing transactions

  • Manage dual fiduciary conflicts and build a conflict management plan using disclosure, review, and recusal

  • Analyze FCPA anti-bribery elements, third-party red flags, and available exceptions and defenses

Skills you'll gain

Category: Business Ethics
Category: Compliance Management
Category: Legal Risk
Category: Regulation and Legal Compliance
Category: Conflict Management
Category: Internal Controls
Category: Regulatory Compliance
Category: Ethical Standards And Conduct
Category: Law, Regulation, and Compliance
Category: Governance

What you'll learn

  • Communicate legal and compliance risk to executives by leading with business impact and offering compliant alternatives

  • Translate statutes like the FCPA accounting provisions into system-enforced controls and binary checklists

  • Design and evaluate scenario-based compliance training using adult learning principles and the Kirkpatrick framework

Skills you'll gain

Category: Business Ethics
Category: Regulatory Compliance
Category: Adult Learning Principles
Category: Compliance Management
Category: Process Improvement
Category: Risk Management Framework
Category: Internal Controls
Category: Ethical Standards And Conduct
Category: Developing Training Materials
Category: Compliance Training
Category: Regulation and Legal Compliance
Category: Legal Strategy
Category: Risk Management
Category: Instructional Design
Category: Financial Controls
Category: Legal Risk
Category: Employee Training
Category: Law, Regulation, and Compliance
Category: Training Programs
Category: Training and Development

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Instructor

Nicola Sharpe
University of Illinois Urbana-Champaign
3 Courses6 learners

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