Handbook

TABL3548 Regulatory Investigations and Enforcement is a core course offered by the School of Taxation and Business Law. The course aims to equip students with an understanding of the core principles of investigation and enforcement of regulations.

The course examines how regulators go about the process of regulatory investigation and how rules are enforced. Students will review the regulatory tools and investigative processes used in the enforcement of regulation. The course reviews investigation and enforcement from the perspective of both the regulator and the regulated.