262.81 sec. 001 - Anticorruption Compliance (Fall 2024)
Instructor: Hana Rachel Ivanhoe (view instructor's teaching evaluations - degree students only | profile)
View all teaching evaluations for this course - degree students only
Units: 1
Grading Designation: Credit Only
Mode of Instruction: In-Person
Meetings:
Th 6:25 PM - 9:05 PM
Location: Law 140
On 2024-08-29
F 10:00 AM - 12:00 PM
Location: Law 140
On 2024-08-30
Sa 1:30 PM - 4:10 PM
Location: Law 140
On 2024-08-31
Sa 09:00 AM - 12:00 PM
Location: Law 140
On 2024-08-31
F 3:10 PM - 6:10 PM
Location: Law 140
On 2024-08-30
Course End: August 31, 2024
Class Number: 32137
Enrollment info:
Enrolled: 18
Waitlisted: 3
Enroll Limit: 30
As of: 04/29 05:48 AM
Anticorruption law has become an increasingly important area of practice for in-house and outside counsel alike in recent years. It is also increasingly the subject of international and intergovernmental organization scrutiny.
Corruption adversely impacts economic development and stability. Multinational corporations have the power to advance that economic development through trade and investment, but are ethically, and in certain cases legally, bound to ensure that such trade and investment are pursued transparently. For this reason, states are increasingly legislating against and enforcing regulations proscribing corruption.
This course will examine the global phenomenon of corruption and the existing legal and voluntary frameworks under both US and international law to govern it. The course will focus primarily on corporate corruption with a comprehensive study of the US Foreign Corrupt Practices Act (FCPA), related decisions, enforcement actions and enforcement agency guidance. It will focus specifically on the role of the in-house counsel and compliance professional in reducing potential liability risks under the law. The course will then evaluate and compare existing international frameworks for combating corruption globally (including the OECD Convention on Combating Bribery) and will close with an examination of private initiatives, voluntary frameworks, standards, and guidelines for preventing corporate acts of corruption.
This course meets on a condensed schedule over three consecutive days.
We also have special academic rules for these condensed courses:
-Students must attend each course session and cannot attend any course session remotely (even for illness or emergency situations).
-The Registrar’s Office will drop a student who does not attend each course session.
Due to the condensed nature of this course, in-person attendance at all course sessions is mandatory. Absences cannot be excused for any reason, including illness or emergencies. The Registrar’s Office will drop any student who misses a session.
Attendance at the first class is mandatory for all currently enrolled and waitlisted students; any currently enrolled or waitlisted students who are not present on the first day of class (without prior permission of the instructor) will be dropped. The instructor will continue to take attendance throughout the add/drop period and anyone who moves off the waitlist into the class must continue to attend or have prior permission of the instructor in order not to be dropped.
Exam Notes: (TH) Take-home examination
Exam Length: 2 hours
Course Category: International and Comparative Law
This course is listed in the following sub-categories:
Business Law
If you are the instructor or their FSU, you may add a file like a syllabus or a first assignment to this page.
Readers:
No reader.
Books:
Required Books are in blue
- The Foreign Corrupt Practices Act in a New Era
Mike Koehler
Edition: 2014
Publisher: Edward Elgar
ISBN: 9781781954409
e-Book Available: unknown
Price: $160.00
Note: prices are sampled from internet bookstores. Law-school Bookstore prices are unavailable at this time.