FacultyFaculty/Author Profile
Nicole S. Healy

Nicole S. Healy

Ropers Majeski Kohn & Bentley PC

Redwood City, CA, USA


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.

Nicole S. Healy is associated with the following items:
Treatise  Treatise Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance (Looseleaf)
Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance (2018 - Hardbound) - Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance (Hardbound)
Course Handbooks  Course Handbooks Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World
CHB Chapters  CHB Chapters Complaint, United States v. “The Wolf of Wall Street” Motion Picture, No. 2:16-CV-05362 (C.D. Cal. July 20, 2016) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
Criminal AML Statutes and the Antiterrorism Act (April 2018) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
FinTech and Money Laundering: New Financial Technology and AML/CFT Risks (April 2018) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
Superseding Indictment, United States v. Paul J. Manafort, Jr., No. 17-cr-00201-ABJ (D.D.C. Feb. 16, 2018) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
Grand Jury Charges, United States v. Petros Contoguris, No. 2:17-cr-00233-EAS (S.D. Ohio Oct. 12, 2017) - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 11, 2018
Web Segment  Web Segment Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
Money Laundering: It’s Not Just for Drug Dealers Anymore - Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Tuesday, June 12, 2018
MP3 Audio  MP3 Audio Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
Money Laundering: It’s Not Just for Drug Dealers Anymore - Money Laundering: It’s Not Just for Drug Dealers Anymore, Tuesday, June 12, 2018
Transcripts  Transcripts Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
Money Laundering: It’s Not Just for Drug Dealers Anymore - Money Laundering: It’s Not Just for Drug Dealers Anymore, Tuesday, June 12, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Money Laundering: It’s Not Just for Drug Dealers Anymore - Money Laundering: It’s Not Just for Drug Dealers Anymore, Tuesday, June 12, 2018
Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices - Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices, Tuesday, June 12, 2018
Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies - Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies, Tuesday, June 12, 2018
On-Demand Web Programs  On-Demand Web Programs Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 18, 2018, San Francisco, CA
Journal Chapter  Journal Chapter Private Ownership and Public Trust: Combating Money Laundering by Requiring Beneficial Owners to Disclose Their Interests - PLI Current: White Collar Practice Journal, Vol. 1, No. 1, Thursday, November 01, 2018
Live Seminar  Live Seminar Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 10, 2019, San Francisco, CA
Live Webcast  Live Webcast Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World, Monday, June 10, 2019, San Francisco, CA
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