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.
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