Skip to main content

Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers


Speaker(s): Nicole S. Healy
Recorded on: Jun. 29, 2016
PLI Program #: 186154

Nicole Healy is a partner in the Redwood City office of Ropers Majeski Kohn & Bentley.  Ms. Healy has represented companies and individuals in a wide range of industries in complex matters including claims concerning corporate governance and control; litigation alleging breach of fiduciary duty and fraud; complex commercial disputes; shareholder class action and derivative litigation; intellectual property rights and trade secrets; and merger and acquisition litigation.  She has conducted, and has represented companies and their executives in, corporate internal investigations into possible violations of federal and state law.  Ms. Healy has also represented companies and individuals in investigations by the Federal Trade Commission, the Securities and Exchange Commission, U.S. Attorneys’ Offices, and other government agencies.  She has tried cases to judgment in state and federal courts, and to decision in private arbitration proceedings.  Ms. Healy has counseled companies regarding compliance with state and federal laws, including the FCPA and the UK Bribery Act, and anti-money laundering laws.

In addition, Ms. Healy serves as a mediator for the U.S. District Court for the Northern District of California.

Prior to entering private practice, Ms. Healy was a prosecutor for the U.S. Department of Justice, in the Fraud Section, Criminal Division where she focused on violations of the U.S. Foreign Corrupt Practices Act (“FCPA”), defense procurement fraud, and international white collar criminal matters. 

Ms. Healy is the author of the Anti-Money Laundering Deskbook: A Practical Guide To Law and Compliance (Practising Law Institute, 2017 ed.), as well as numerous articles regarding money laundering and terrorist finance, the FCPA, and other topics, and is a frequent speaker.