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    Course Information

9240  Foreign Corrupt Practices Act


No cost or obligation  
Course Length    65  minutes
Course Price    $ 119.00

Volume discounts and subscriptions are available; for more information, contact Cognistar Sales.

    Accreditation Information


Click on jurisdiction below for more details.
>>  1.00  credit    CA  GA  IL  NY  RI  WA
>>  1.25  credits    CO

    About the Instructor(s)


  Nicole Healy
Wilson Sonsini Goodrich & Rosati

Nicole Healy’s practice at Wilson Sonsini Goodrich & Rosati focuses on business, securities, and white-collar criminal litigation. She has defended numerous companies and individuals in class actions, shareholder derivative lawsuits, internal investigations, Department of Justice and SEC investigations, contested mergers and acquisitions, and other complex business-related litigation. She also participated in the trial of a human-rights case in which the firm represented the family of a Chilean man killed by the Pinochet regime; the lawsuit resulted in a verdict for the plaintiffs and marked the first time in which a jury found a defendant liable for crimes against humanity.

Prior to joining Wilson Sonsini Goodrich and Rosati, Ms. Healy was with the U.S. Department of Justice, which she joined in 1991 as part of the Attorney General’s Honors Program. From 1992 to 1998, she was a trial attorney in the Fraud Section of the Criminal Division, where she was responsible for investigating and prosecuting various financial fraud matters, transnational white-collar crime, and violations of the Foreign Corrupt Practices Act (FCPA). She obtained guilty pleas against Arab Finagrain Agri-Business Trading, Inc. and American Eurocopter Corp., both of which resulted in substantial criminal and civil fines and penalties. In addition, she participated in a number of anti-corruption initiatives, and was a member of the U.S. delegation that negotiated the Organization of American States’ Convention against Corruption.

Ms. Healy has participated in numerous symposia and lectured on such topics as the FCPA, the investigation and prosecution of complex transnational financial crimes, and international law enforcement cooperation issues. In 1999 and 2000, she was a faculty member at the Hastings College of Advocacy in San Francisco, where she focused on criminal trial advocacy. She is a member of the International Section of the American Bar Association and the ABA Anti-Money Laundering Task Force.

In 1991, Ms. Healy earned her J.D. from UCLA Law School, where she was articles editor of UCLA Women’s Law Journal. She completed her undergraduate education at the University of California, Davis, earning a B.A. in art studio and a B.S. in environmental design, with high honors.



    Outline + Synopsis

Outline Synopsis
Foreign Corrupt Practices Act
    I. Introduction
    II. Overview
    III. Anti-Bribery Provisions
        A. Prohibitions
        B. Regulated Entities
        C. Supply-Side Statute
        D. Government-Controlled Entities
        E. Mental State, Business Aspect
        F. Alternative Jurisdiction
        G. Facilitating Payments Exception (1)
        H. Facilitating Payments Exception (2)
        I. Affirmative Defenses
        J. Gift Questions
        K. Paid Travel
        L. Government Sources
        M. Penalties
    IV. Recent Cases
        A. Titan Corporation
        B. Prosecutorial Discretion
        C. Waiver of Privilege
        D. DPC Ltd.
        E. GE/InVision
        F. Extent of Liability
        G. Schnitzer Steel Industries
        H. Questions
    AfterWords®
    How to Obtain a Certificate


Companies that do business overseas must comply with the Foreign Corrupt Practices Act, but in order to do so, they must understand its broad application. This program provides an overview of the act, with a focus on the anti-bribery provisions, a discussion of recent relevant cases, and plenty of practical guidance. Recommended for attorneys who counsel companies that have or wish to establish an international presence.


    Content Provided By

 

Wilson Sonsini Goodrich & Rosati is the premier legal advisor to technology and growth business enterprises worldwide, as well as the investment banks and venture capital firms that finance them. Over the past four decades, Wilson Sonsini Goodrich & Rosati has established its reputation by having an unmatched knowledge of its clients’ industries, as well as deep and long-standing contacts throughout the technology sector.

The firm’s legal expertise serves clients at all stages of growth, from venture-backed start-up companies to multibillion-dollar global enterprises. The firm’s clients include some of the most recognized names in the technology, retail, life sciences, venture capital and finance sectors.

WSGR’s broad range of services and legal disciplines are focused on serving the principal challenges faced by management and the board of directors of the business enterprise. The firm is nationally recognized as a leader in corporate governance, public and private offerings of equity and debt securities, mergers and acquisitions, securities class action litigation, intellectual property litigation, joint ventures and strategic alliances, technology licensing, and other intellectual property transactions.

The firm, which is headquartered in Palo Alto, California, has offices in Austin, Texas; New York City; San Diego; San Francisco; Seattle; and Washington, D.C.




    Purchase course

9240  Foreign Corrupt Practices Act

Course Price     $ 119.00


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Volume discounts and subscriptions are available; for more information, contact Cognistar Sales.

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