AGENDA* J ULY 9 - J ULY 21, 2017

Transcription

1 G LOBAL L EADERSHIP IN L AW & B USINESS FOR N ON-U.S. L AWYERS AGENDA* J ULY 9 - J ULY 21, 2017 Sunday, July 9 Welcome to New York! 6:30 pm Welcome dinner and neighborhood walk. Get acquainted with your new neighborhood and with one another over a welcome dinner at a local favorite spot Monday, July 10 Room 1008 (10 th Floor) 8:30 am Breakfast and Welcoming Remarks Dean Val Myteberi, Graduate & International Programs Professor David Chekroun, ESCP Europe; NYU Abu Dhabi 10:00 am 12:30 pm INTRODUCTION TO U.S LAW Professor Leslie Newman, Cardozo School of Law Overview of Legal Practice in the U.S. Case Reading and Analysis: a case sequence Formulating Legal Arguments 12:30 pm 2:00 pm Orientation Lunch with Dean Myteberi Essential information and ID card distribution New York City Information & Emergency contacts Le Midi Restaurant 11 E 13th Street, New York, NY Cardozo School of Law, 55 Fifth Avenue (at 12 th Street) Professor Notes: Lunch will be provided 2:00 pm 4:30 pm INTRODUCTION TO U.S. BUSINESS LAW Professor Leslie Newman, Cardozo School of Law Statutory Analysis and Construction Fielding hypotheticals Oral Arguments Tuesday, July 11 Room :00 am 12:30 pm ADMINISTRATIVE LAW Professor Michael E. Herz, Arthur Kaplan Professor of Law, Cardozo School of Law Description of the U.S. judicial system, State- Federal-Circuits etc. Powers granted to the various regulatory Prof. Notes: Please read all the materials before class! Suggested Readings: Herz Materials (sent via ) *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 1

2 agencies, the relationship between them and their international outreach: DDTC, OFAC, SEC, FTC, DOJ etc. 12:30 pm 2:00 pm Lunch on your own Check your personal folder for suggested favorite restaurants and eateries in the neighborhood 2:00 pm 5:00pm MANAGING THE LEGAL TEAM IN THE U.S. Eric Cohen, Senior VP, Secretary & General Counsel, Terex Corporation Stacey Babson-Smith, VP, Chief Ethics & Compliance Officer, Terex Corporation Challenges and opportunities when overseeing complex corporate transactions, including legal and compliance risks Terex/Demag Cranes GmbH Consultancy Project Business, Legal & Compliance Risks in a crossborder hostile takeover Prof. Notes: Read Case Study Part 1 first, then the rest of the documents Suggested Readings: Case Study Part 1 Case Study Part 2 Business Combination Agreement Demag 2011 Code of Conduct Terex 2012 Code of Ethics & Conduct Terex Corp. Due Diligence for M&A Terex Org. Chart (we will you these documents) Wednesday, July 12 Room :00 am 12:30 pm CORPORATE LAW IN THE U.S.: An Overview Professor Charles Yablon, Faculty Director of The Heyman Center on Corporate Governance, Cardozo School of Law The Role of Delaware Courts Pillars of Corporate Governance in the U.S. Comparative Perspectives on Common Law & Civil Law Jurisdictions 12:30 pm 2:00 pm LUNCH TALK: SHIFTING LEGAL AND POLITICAL LANDSCAPE IN A TRUMP ADMINISTRATION Prof. notes: Suggested Reading: Chelsea Therapeutics case before class (we will you the case) Lunch will be provided Professor Kate Shaw, Co-Director of the Floersheimer Center on Constitutional Democracy; former Special Assistant to the President and Associate Counsel to the President, The White House 2:00 pm 4:00 pm INTERNATIONAL BUSINESS TRANSACTIONS Professor David Chekroun, ESCP Europe; NYU Abu Dhabi Professor Notes: Suggested reading: Prominent role IBT(s) have in the current business environment Various forms of doing business in the global marketplace, the legal framework of each form and risks associated with them Main forms of business organization in the U.S. *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 2

3 and E.U. (regulation of both internal and external relationships) The legal, political and ethical implications of doing business in the global marketplace as introduced through The FCPA and UK s Bribery Act 4:30 pm 5:30 pm Site visit: Google Inc. New York, hosted by Cass Matthews, Corporate Counsel, Google Inc. Negotiating technology transactions Managing the Legal Team in the technology sector Thursday, July 13 Room :00 am 12:30 pm TRANSACTIONAL LAWYERING SKILLS IN THE U.S. Dean Myteberi, Graduate & International Programs Jillian Gautier, Director, The Heyman Center on Corporate Governance, Adjunct Professor of Law, Cardozo School of Law Translating the business deal into contract concepts The building blocks of contracts: basic structures of corporate agreements in the U.S. Adding value to the deal the lawyer s role 12:30 pm 2:00 pm INTRODUCTION TO U.S. ETHICS & REGULATIONS FOR THE BUSINESS LAWYER Professor Michael Stone, Former GC, Morgan Stanley, Smith Barney Professional & Ethical Obligations of attorneys and In-house lawyers Google Inc th Avenue New York, NY Professor Notes: Please listen to Planet Money episode before class Suggested reading: NPR Planet Money Podcast Episode 416: Why the Price of Coke Didn t Change for 70 Years (available at the following website: money/2015/11/18/ /episode-416-why-the-price-of- coke-didn t-change-for-70- years) Other Helpful Resources: The Legal English Manual Drafting Contracts in Legal English At 2:00 pm, meet in front of Cardozo to travel to the site as a group. For those familiar with New York, they may feel free to meet us at Covington. Compliance in large U.S. financial institutions Professor Jeffrey Reitman, Former Global Head of Compliance, JPMorgan Chase 2:30 pm 4:30 pm Site visit: Covington & Burling LLP CROSS BORDER TRANSACTIONS: M&A in Civil & Common Law Jurisdictions Rubén Kraiem, Partner Mergers and other business combination The New York Times Building 620 Eighth Avenue New York, NY *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 3

4 transactions Legal, cultural and business concerns Comparative perspectives: U.S., Mexico and Brazil 5:00 6:00 pm Law and Business Consultancy Project Office Hours Dean Myteberi Professor Chekroun Meet one-on-one with a professor and ask questions or explore a topic related to the consultancy project. Friday, July 14 Room :00 am Breakfast 9:30 am 11:15 am TRANSACTIONAL LAWYERING SKILLS: Practical Learning (continued) Jillian Gautier, Director of The Heyman Center on Corporate Governance, Adjunct Professor of Law, Cardozo School of Law Introduction to a Case Study (public company acquiring a private corporation) Spotting and solving legal and business issues Negotiating a business deal U.S. accounting and finance concepts for lawyers 12:00 pm Site visit: The United States Attorney s Office, Southern District of New York, Department of Justice Lunch talk with Assistant U.S. Attorneys Paul Krieger and Edward Kim, co-chiefs of Complex Frauds and Cybercrime. Their unit oversees cybercrime, FCPA cases, tax shelter cases and large consumer frauds Myteberi (Room 1007) Chekroun (Room TBD) Prof. Notes: Please read the Case Statement and briefly skim the Stock Purchase Agreement before class Suggested reading: Case Study materials: Case Statement and Stock Purchase Agreement (we will you these materials) The Office prosecutes cases involving violations of federal laws, and represents the interests of the United States government and its agencies in criminal and civil matters 1 St. Andrew's Plaza New York, NY :30 pm 5:00 pm Site visit: Wall Street Tour and Museum of American Finance Tickets confirmed. Saturday, July 15 7:10 PM Citi Field, New York Mets Cardozo team cordially invites you to enjoy ROCKIES at METS! Tickets received. Instructions to follow. Sunday, July 16 Free Day A list of suggested activities and attractions are included in your personal folders Monday, July 17 Room :00 am 12:00 pm SECURITIES LAW IN THE U.S. Professor notes: *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 4

5 Professor Elizabeth Goldman, Director of Securities Arbitration Clinic; former SEC Attorney Essential principles of securities arbitration and mediation in the U.S. How to negotiate with the SEC and FINRA 12:30 pm Lunch on your own 2:00 pm 3:00 pm INTELLECTUAL PROPERTY LAW COPYRIGHT IN THE US: AN OVERVIEW Professor Christopher Buccafusco, Director of the IP and Informational Governance Center, Cardozo School of Law 3:15 pm 4:30 pm DATA LAW AND PRIVACY Professor Felix Wu, Director of the Data Law Initiative, Cardozo School of Law The EU-US Privacy Shield and the Future of Transfer of Trans-Atlantic Data Professor notes: Professor notes: Tuesday, July 18 Room :00 am 12:30 pm LAW AND BUSINESS CONSULTANCY PROJECT: PRESENTATIONS BY STUDENTS 12:30 pm Lunch on your own Professors in the panel: Eric Cohen, Terex Stacey Babson-Smith, Terex David Chekroun, ESCP Europe, NYU Abu Dhabi Jillian Gautier, Cardozo School of Law 2:00 pm 4:30 pm LAW AND BUSINESS CONSULTANCY PROJECT: PRESENTATIONS BY STUDENTS (continued) Professors in the panel: Eric Cohen, Terex Stacey Babson-Smith, Terex David Chekroun, ESCP Europe, NYU Abu Dhabi Jillian Gautier, Cardozo School of Law Wednesday, July 19 Room 1008 *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 5

6 10:00 am 12:30 pm INTRODUCTION TO ALTERNATIVE DISPUTE RESOLUTION IN THE U.S. Professor Donna Erez, Cardozo School of Law Mediation, Arbitration, Negotiation, Hybrid Processes and Others Interactive exercises 12:30 pm Lunch on your own 1:30 pm 4:30 pm [Holding for Ephraim Schachter, C-Suite Accelerator Coach] Thursday, July 20 Washington, D.C. 9:45 am Meeting with Congresswoman Grace Meng, (D-NY) United States Congress, Washington D.C. Meet on the House steps. Brenda Connolly Executive Assistant Katie Brown Legislative Correspondent 10:50 am Tour of Capitol Hill (House and Senate Galleries) Tickets received. 2:00 pm 3:00 pm Site visit & lecture: The U.S. Securities & Exchange Commission hosted by attorneys: Marianne Olson, Senior Special Counsel International Enforcement, Office of International Affairs, U.S. Securities & Exchange Commission th Street NW #200 Washington D.C Please come prepared with questions! Alberto Arevalo, Associate Director, International Cooperation and Technical Assistance, OIA, U.S. Securities & Exchange Commission Kathleen Hutchinson, Assistant Director, Regulatory Policy, OIA, U.S. Securities & Exchange Commission 4:00 pm 5:00 pm Site visit: Hamilton Place Strategies Q&A with Toni Fratto, Partner & Founder Deputy Press Secretary, White House Assistant Secretary, U.S. Treasury Department Vice President of Government Affairs, Pittsburgh Regional Alliance Friday, July 21 Washington, D.C. 9:30 am 11:30 am Site visit & talk: The U.S. Federal Trade Commission Betsy Broder, Counsel for International Consumer Protection, U.S. FTC Timothy Hughes, Counsel for International Competition, U.S. FTC 2:00 pm 3:00 pm Site visit & lecture: The Supreme Court of the United States th St NW #200, Washington, D.C Please come prepared with questions! 600 Pennsylvania Avenue NW Washington D.C., Please come prepared with questions! (Please meet us at the John Marshall statue on the ground floor down the corridor from the Court entrance!) *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 6

7 Hosted by Toni Daluge, Assistant to Justice Stephen Breyer One First Street, N.E. Washington, D.C :15 pm Certificate Ceremony Supreme Court of The United States Law and Business Consultancy Project Based firmly in the participant s specific interests, this program will challenge the lawyer to demonstrate his/her combined legal and business skills. Each project is developed, discussed, administered and presented by Cardozo and practicing lawyers in a broad range of industries. Supervised by a team-assigned Cardozo mentor, participants work in diverse teams on a consultant basis for a real-life client. Participants can develop their business and law skills in addition to applying the concepts learned in class. Participants will be able to work independently or collaboratively in teams and will be required to present their projects to a panel of faculty and alumni. *Sessions and activities could be subject to change. We will notify you of any schedule modifications. July 9 th 21 st pg. 7