Law Schedule of Classes

NOTE: Course offerings change. Classes offered this semester may not be offered in future semesters.



262S sec. 001 - Anti-Corruption Compliance (Summer 2021)

Instructor: Hana Ivanhoe  (view instructor's teaching evaluations - degree students only | profile)
View all teaching evaluations for this course - degree students only

Units: 1
Grading Designation: Graded
Mode of Instruction: Remote Instruction

Meetings:

    F 2:00 PM - 6:10 PM
    On 2021-07-09

    Sa 09:00 AM - 6:10 PM
    On 2021-07-10

Summer Quarter: 3
Class Number: Click to show Class Number

Enrollment info:
Enrolled: 21
Waitlisted: 0
Enroll Limit: 42
As of: 09/01 10:35 AM


Anticorruption law has become an increasingly important area of practice for in-house and outside counsel alike in recent years. 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.

Real-time attendance is encouraged for the benefit of class discussion (but is not mandatory)

Exam Notes: (TH) Take-home examination
Course Category: 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: Yes
    e-Book procurement note: https://www.e-elgar.com/shop/usd/the-foreign-corrupt-practices-act-in-a-new-era-9781781954409.html
    Copyright Date: To Be Determined
    Price: $160.00
    Price Source: user provided

Go to Course Search