Course Information

Course Number

726

Credits

2

JD Graduation Requirements

This course typically satisfies all or some of the following JD graduation requirements:
  • Writing

U.S. Regulations of Cross-Border Transactions: Corruption, Sanctions, and Money-Laundering

This seminar focuses on a diverse set of expanding areas of legal practice, including the Foreign Corrupt Practices Act, economic sanctions administered by the Treasury Department, and anti-money laundering laws. Discussions will focus on why and how these areas of U.S. law emerged, the forces influencing their evolution, and some of the core legal and political issues that lawyers and policymakers working in these areas currently confront. The final grade will be based on class participation, group projects, and a final paper that may be used to satisfy the JD upper-level writing requirement or the LLM writing requirement.

2 credits.


Please note that course organization and content may vary substantially from semester to semester and descriptions are not necessarily professor specific. Please contact the instructor directly if you have particular course-related questions.

Sections/Instructors

Suzanne Katzenstein
U.S. Regulations of Cross-Border Transactions: Corruption, Sanctions, and Money-Laundering 726.01
Spring 2014