The page uses Browser Access Keys to help with keyboard navigation. Click to learn moreSkip to Navigation

Different browsers use different keystrokes to activate accesskey shortcuts. Please reference the following list to use access keys on your system.

Alt and the accesskey, for Internet Explorer on Windows
Shift and Alt and the accesskey, for Firefox on Windows
Shift and Esc and the accesskey, for Windows or Mac
Ctrl and the accesskey, for the following browsers on a Mac: Internet Explorer 5.2, Safari 1.2, Firefox, Mozilla, Netscape 6+.

We use the following access keys on our gateway

n Skip to Navigation
k Accesskeys description
h Help
    Hofstra University
   
 
  Nov 24, 2017
 
 
    
2013-2014 Law Catalog [ARCHIVED BULLETIN]

[Add to Personal Catalog]

LAW 2733 - Combatting Corruption


This course will examine the legal instruments used to combat corruption and money laundering.  We will delve into the Foreign Corrupt Practices Act (the “FCPA”), the Money Laundering Control Act of 1986, and the anti-money laundering sections of the Bank Secrecy Act and Patriot Act.  We will also examine the False Claims Act, and the whistleblower and other related provisions of the Dodd-Frank and Sarbanes Oxley Acts.  Additionally, we will examine the interplay between domestic and international cross-border anti-corruption efforts, including the UK Bribery Act.  Special attention will be paid to the practical considerations of enforcement and defense, including the use of deferred and non-prosecution agreements, sentencing issues, implementing compliance programs, and lessons learned from recent enforcement actions.

Credits: 2


Click here for spring 2017 course offering(s).

Click here for Summer Session I 2017 course offering(s).

Click here for Summer Session II 2017 course offering(s).

Click here for Summer Session III 2017 course offering(s).

Click here for fall 2017 course offering(s).




[Add to Personal Catalog]