ISOL 633
Legal, Regulations, Investigations, and Compliance
UNIVERSITY OF THE CUMBERLANDS
School of Computing and Information Sciences
Fall IIG, 2017
Housekeeping
Course Labs, Quizzes, Homework Assignments
Lecture Roadmap:
Chapter One Summary
Chapter Two Summary
Chapter Three: The American Legal System
Chapter Three: The American Legal System
Components of the System
Different Types of Law
Categories of Law
How Precedent Affects Law
Regulatory Authorities
Compliance, Audits
Chapter Three: The American Legal System
Components of the System
Federal Government
Legislative
Executive
Judicial
State Government
Similar Structure
Louisiana
Chapter Three: The American Legal System
Different Types of Law
Law Type Description
Common Law Values and Customs
Code Law Written by Legislature
Constitutional Law Highest Authority
Civil Law Individual Complaints
Administrative Law Agency Regulations
Legal Precedent Guidance From Past
Chapter Three: The American Legal System
How Precedent Affects Law
Doctrine of precedent
Courts look at decisions made in prior cases to determine appropriate resolution for new cases.
English-speaking prevalence
Stare decisis
Chapter Three: The American Legal System
Regulatory Authorities
Administrative Law Type
Executive Branch – Federal Government deputes regulatory and enforcement functions to agencies
An “agency” is a government authority other than Congress or the courts
The President is, typically, the ultimate authority
U.S. Department of State issues visas (e.g., H-1B, F-1)
U.S. Department of Homeland Security allows entry to visa holders
Chapter Three: The American Legal System
Compliance & Audits
Compliance includes the acts that entities undergo to follow the applicable laws and regulations.
An Audit is the evaluation and verification that regulatory objectives are being met.
The American legal system, its history, and its processes regulate our behavior and contribute to an ed society. Laws evolve over time. They are a reflection of the laws imposed by federal and state governments, longstanding traditions about right and wrong, and society’s values.
Chapter Three Summary
Readings
Quizzes
Study Guide
Homework Assignments
Delivering a high-quality product at a reasonable price is not enough anymore.
That’s why we have developed 5 beneficial guarantees that will make your experience with our service enjoyable, easy, and safe.
You have to be 100% sure of the quality of your product to give a money-back guarantee. This describes us perfectly. Make sure that this guarantee is totally transparent.
Read moreEach paper is composed from scratch, according to your instructions. It is then checked by our plagiarism-detection software. There is no gap where plagiarism could squeeze in.
Read moreThanks to our free revisions, there is no way for you to be unsatisfied. We will work on your paper until you are completely happy with the result.
Read moreYour email is safe, as we store it according to international data protection rules. Your bank details are secure, as we use only reliable payment systems.
Read moreBy sending us your money, you buy the service we provide. Check out our terms and conditions if you prefer business talks to be laid out in official language.
Read more