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spring 2023 course materials

Class Policies

Corruption
Assigned reading:
The White House, United States Strategy on Countering Corruption (Dec. 2021)
FinCEN, Advisory on Kleptocracy and Foreign Public Corruption (Apr. 14, 2022)
John Heathershaw, Alexander Cooley, Tom Mayne, Casey Michel, Tena Prelec, Jason Sharman and Ricardo Soares de Oliveira, The UK’s Kleptocracy Problem: How Servicing Post-soviet Elites Weakens the Rule of Law, Chatham House Research Paper (Dec. 2021)
Mike Koehler, The Story of the Foreign Corrupt Practices Act, 73 Ohio State Law Journal 929-1013 (2012)
Mike Koehler, Has the FCPA Been Successful in Achieving Its Objectives?, 2019 University of Illinois Law Review 1267
SEC Cease and Desist Order against Credit Suisse (Oct. 2021)
SEC Cease and Desist Order against VTB (Oct. 2021)

Additional resources:
Todd D Robinson, Recognizing the 2022 Anti-Corruption Champions (Dec. 9, 2022)
OECD, Anti-corruption Compliance in Times of Crisis (Dec. 14, 2022)

International Finance Materials 2023 Chapter 1: Introduction

International Finance 2023 Chapter 2: Securities

International Finance Materials 2023 Chapter 3a: Sovereigns 1