2022 Course Schedule and Description

  • Certificate/CLE participants may take 1 OR more courses.    

  • JD and LL.M. students may earn a maximum of 2 academic credits and are subject to ABA Standard 310 requiring 30 additional hours outside class for each course. 

Courses are taught by Professor Nancy Boswell or Professor Jonathan Rusch with Special Guest Lecturers (TBD for 2021).

US & INTERNATIONAL ANTI-BRIBERY LAW & COMPLIANCE PRACTICE (LAW-866).  

June 6-9, 2022: 9:00AM-12:00PM, Monday-Thursday 

CLE: Total 60-minute hours: 12 (substantive law) | Total 50-minute hours: 14 (substantive law). For details, please visit the Application page. 

FCPA prosecutors and private practitioners discuss the Foreign Corrupt Practices Act, UK Bribery Act, and other foreign bribery laws, the latest cases, record-breaking fines, enforcement trends and cross-border settlements. Students explore private sector compliance and integrity best practice, internal controls, risk assessment, due diligence, and investigation techniques.

Special Guest Lecturers in prior years have included:

  • Drago Kos, Chair, OECD Working Group on Bribery in International Business Transactions,  member IACAB and NAKO, Ukraine, former Chair,  MEC, Afghanistan and Chair, GRECO.   
  • James Koukios, Morrison & Foerster, former Senior Deputy Chief, Fraud Section, Criminal Division, Department of Justice.
  • Corinne Lammers, Paul Hastings, Washington, D.C.
  • Jeremy Zucker, Dechert LLP, Washington, D.C.  

PUBLIC PROCUREMENT CORRUPTION RISK & MITIGATION: WORLD BANK PRACTICE (LAW 864)

June 6-9, 2022: 1:30 PM- 4:30PM, Monday-Thursday 

CLE: Total 60-minute hours: 12 (substantive law) | Total 50-minute hours: 14 (substantive law). For details, please visit the Application page. 

Public procurement during the Covid pandemic has highlighted the importance of corruption-risk identification and mitigation. Learn from World Bank investigators and private sector counsel about government and private sector procurement integrity best practice, corruption risk identification and investigation techniques, the uses of big data and AI, sanctions and appeals processes and  cooperation and referrals among MDBs and law enforcement authorities  .

Special Guest Lecturers in prior years have included:

  • James Anderson, Lead Governance Specialist
  • Diomedes Berroa, Practice Manager – Procurement Department, LAC Region
  • Alexandra Habershon, Senior Governance Specialist
  • David Hawkes, Lead Specialist, Integrity Vice-Presidency
  • Mark Kantor, Sanctions Board Member
  • Lisa Miller, Integrity Compliance Officer
  • Jamieson Smith, Chief Suspension and Debarment Officer

THE US ANTI-CORRUPTION FRAMEWORK: LAWS, RULES & NORMS (LAW-865)

June 13-16, 2022: 9:00AM-12:00 PM Monday-Thursday  

CLE: Total 60-minute hours: 12 (substantive law) | Total 50-minute hours: 14 (substantive law). For details, please visit the Application page.

U.S. legal experts analyze constitutional provisions and customary norms fostering integrity; criminal anti-corruption laws, including bribery, fraud, honest services and money laundering, and their enforcement; preventive measures, such as access to information, conflicts of interest, asset disclosure, political finance, whistleblower protection, asset recovery; and the role of key U.S. accountability and oversight agencies and the courts.

Special Guest Lecturers in prior years have included:

  • John Dupuy, Deputy Inspector General for Investigations, US Department of Energy
  • Daniel Weiner, Brennan Center for Justice