International White Collar Crime Symposium

The past decade has witnessed dramatic changes in the global white collar enforcement landscape. Anti-corruption and other white collar enforcement is no longer limited to a few countries, and extraterritorial reach is no longer an exclusive feature of U.S. law. More broadly, the globalization of white collar enforcement has introduced new challenges, including in conducting internal investigations, engaging with law enforcement authorities, and reaching multijurisdictional settlements. At the same time, compliance standards have emerged as hot topics for companies operating worldwide.

Expert panels will address:
• Anti-corruption developments;
• Developments in other priority areas of international law enforcement;
• Global enforcement trends; and
• Practical challenges in corporate compliance programs.

This conference represents a unique collaboration between the New York City Bar Association and the International Bar Association, providing an interactive gathering of lawyers based in the United States and from around the globe. Participants will tackle challenging questions posed by the reality of enforcement authorities that are not always on the same page or, in some cases, reading from the same book. The symposium also will address cross-border compliance challenges and means of effectively combating them.

$299 for NYC Bar and IBA* Members | $399 for Nonmembers
In-House Counsel/ Gov’t/Nonprofit/Judiciary & Staff: $199 Member | $299 Nonmember

IBA members click here to register.  As an IBA member, you may register for the same discounted rate as New York City Bar members by contacting Customer Relations at +1 (212) 382-6663 or customerrelations@nycbar.org.

Panel 1: Anti-Corruption Developments

Fabio Cagnola
Cagnola & Associati [Italy]

Adriana Dantas
Lefosse [Brazil]

Shula de Jersey
BCL Solicitors [United Kingdom]

Jianwei (Jerry) Fang
Zhong Lun [China]

Tatiana R. Martins
Davis Polk [United States]

Sophie Scemla
Gide [France]

Panel 2: Global Enforcement Trends

Marianne Bloos
Houtoff [Netherlands]

Stéphane Eljarrat
Norton Rose Fulbright [Canada]

Jitka Logesová
Wolf Theiss [Czechia]

James P. Loonam
Jones Day [United States]

Ian Richardson
Chief Counsel for National Security Corporate Enforcement
U.S. Department of Justice [United States]

Jane Shvets
Debevoise & Plimpton [United States]

Panel 3: Hot Topics in Compliance Programs

Rachel Berk
Charles River Associates [United States]

Nicole Friedlander
Sullivan & Cromwell [United States]

Juliana Rodrigues
Global Chief Compliance Officer Coty [United States]

Diego Sierra
Von Wobeser y Sierra [Mexico]

Thiago Sombra
Mattos Filho [Brazil]

Daniel Tracer
Head of Financial Regulation Neuberger Berman [United States]

9:00 am – 9:15 am
Conference Introduction
Andrew M. Levine

9:15 am – 10:30 am
Anti-Corruption Developments
Fabio Cagnola, Adriana Dantas, Shula de Jersey, Jianwei (Jerry) Fang, Tatiana R. Martins, Sophie Scemla

• Evolving Risks
• New Laws and Initiatives
• Individual and Corporate Enforcement
• International Cooperation

10:30 am – 11:00 am
Morning Keynote Speaker
Marshall L. Miller

11:00 am – 11:15 am
Break

11:15 am – 12:30 pm
Global Enforcement Trends
Marianne Bloos, Stéphane Eljarrat, Jitka Logesová , James P. Loonam, Ian Richardson, Jane Shvets

• National Security
• Sanctions
• Anti-Money Laundering
• Financial Fraud

12:30 pm – 1:30 pm
Networking Luncheon and Keynote Address
Damian Williams, interviewed by Jenna Dabbs

1:30 pm – 2:45 pm
Hot Topics in Compliance Programs
Rachel Berk, Nicole Friedlander, Juliana Rodrigues, Diego Sierra, Thiago Sombra, Daniel Tracer

• Off-Channel Communications
• Compliance Incentives and Disincentives
• M&A Due Diligence
• Artificial Intelligence

CLE Credit
New York: 4.5 Professional Practice
New Jersey: 4.5 General
California: 4.5 General
Pennsylvania: 3.5 General
Connecticut: Available to Licensed Attorneys

Gold Sponsors:

Silver Sponsors:





Sponsoring Association Committees:
Compliance, Rory M. Cohen and Devi Shanmugham, Co-Chairs
Council on International Affairs, Mark Meyer, Chair
White Collar Crime, Jenna Dabbs, Chair