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Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and Other Professional Service Providers Need to Know

 
Author(s): Nicole S. Healy
Practice Area: Corporate & Securities, Litigation, Professional Skills
Published: Jun 2017
ISBN: 9781402429200
PLI Item #: 193998
CHB Spine #: B2331

Nicole Healy is a partner at Ropers Majeski Kohn Bentley PC's Redwood City office. Ms. Healy has represented companies and individuals in a wide range of industries in shareholder class action and derivative litigation, defending claims alleging breach of fiduciary duty and fraud. She has represented companies and individuals in complex commercial disputes, including in matters involving mergers and acquisitions, corporate governance and control matters, disputes regarding intellectual property rights, and claims of unlawful, unfair, and fraudulent business practices under the California Unfair Business Practices Act. She has represented companies and individuals in  investigations by the Securities and Exchange Commission, U.S. Attorney's Offices, and other government agencies. She has conducted corporate internal investigations into possible violations of federal and state law. Ms. Healy has tried cases to judgment in state and federal courts, and to decision in private arbitration proceedings.  

Prior to entering private practice, Ms. Healy was a Trial Attorney with the U.S. Department of Justice's Fraud Section, Criminal Division. There she focused on international criminal matters, including violations of the FCPA. She was participated in negotiating multinational anti-corruption treaties. Ms. Healy joined the U.S. Department of Justice as a member of the Attorney General's Honors Program.