2013 Course Schedule and Descriptions
June 24, 2013-June 28, 2013
Students seeking academic credit can select either the UN track, which is a 2 credit course, or any two of the other three 1 credit courses for a total of 2 credits.
Doing Business in the U.S.: The Legal Anti-Corruption Framework
9:00AM-11:30AM MTWUF (1 academic credit)
Learn what you need to know about U.S. institutions and laws on bribery, fraud, and anti-money laundering, access to information, gifts and political contributions, whistleblower protection, and accountability and oversight mechanisms.
Doing Business Abroad: Corruption Risk & Mitigation
1:00PM-3:30PM MTWUF (1 academic credit)
Former prosecutors and current practitioners will cover the Foreign Corrupt Practices Act, Dodd Frank, UK Bribery Act, and other foreign bribery laws and enforcement; private sector compliance programs and training, due diligence, and monitors.
Doing Business with Multilateral Development Banks
4:00PM-7PM MTWU (1 academic credit)
Learn from World Bank investigators and private sector counsel about new approaches to corruption risk assessment, red flag identification and mitigation, investigations and sanctions procedures, and referrals to law enforcement authorities.
United Nations Convention against Corruption
9:00AM-11:30AM; 1:00PM-3:30PM MTWUF (2 academic credits, both morning & afternoon sessions required as a unit)
Enhance your understanding of the comprehensive anti-corruption system set out in this groundbreaking global convention—now in force in 164 countries—and its implementation and application in practice in diverse legal settings.
