International White Collar Crime Symposium

Kickoff Reception: Monday, November 27, 2023 | 6:00 pm – 8:00 pm
Symposium: Tuesday, November 28, 2023 | 9:00 am – 2:45 pm
Includes Networking Luncheon

Format: In-Person

Kickoff Reception Keynote Speaker: Keynote Speaker: Luncheon Keynote Speaker: Program Chair:

Sara Chouraqui
Joint Head of Fraud & Bribery
UK Serious Fraud Office

Marshall L. Miller
Principal Associate Deputy Attorney General of the United States
U.S. Department of Justice

Damian Williams
U.S. Attorney for the Southern District of New York

Andrew M. Levine
Debevoise & Plimpton LLP

  • 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.

    Program Fee:

    $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

  • 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

    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
    4.5 General
    3.5 General
    Connecticut: Available to Licensed Attorneys

  • Thanks You To Our Sponsors:

    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

    Sponsorship Opportunities are Available! Please Contact:
    Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 |