262.81 sec. 001 - Anticorruption Compliance (Spring 2020)
Instructor: Hana Ivanhoe (view instructor's teaching evaluations - degree students only | profile)
View all teaching evaluations for this course - degree students only
Due to COVID-19, law school classes were graded as credit/no pass in spring 2020.
- Tu 08:00 AM - 09:50 AM
Location: Law 145
From January 14, 2020
To March 10, 2020
Course End: March 10, 2020
Class Number: 32334
Enroll Limit: 37
As of: 06/16 11:02 PM
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.
Note this course meets every Tuesday January 14th-March 10th (except January 28th and February 18th).
Exam Notes: (TH) Take-home examination
This is a credit only course
Course Category: International and Comparative Law
This course is listed in the following sub-categories:
Public Law and Policy
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Required Books are in blue
- The Foreign Corrupt Practices Act in a New Era
Publisher: Edward Elgar
e-Book Available: unknown
Copyright Date: To Be Determined
Note: prices are sampled from internet bookstores. Law-school Bookstore prices are unavailable at this time.