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Although the FCPA remains a driving force in the fight against corruption, the past ten years have witnessed dramatic changes in the global enforcement landscape. Anti-corruption enforcement is no longer limited to a few countries, and extraterritorial reach is no longer an exclusive feature of the U.S. legislation. 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.
This inaugural conference represents a unique collaboration between the New York City Bar Association and the International Bar Association. It will provide an interactive gathering of lawyers based in the United States and from around the globe. Expert panels will address:
- anti-corruption developments
- global enforcement trends
- challenges in conducting cross-border investigations
Participants will tackle challenging questions posed by the reality of enforcement authorities not always on the same page. The symposium also will address various corporate compliance challenges and means of effectively combating them. The program will include a networking luncheon for all participants as well as a kickoff reception the night before.
Live Program: $299 for NYC Bar & IBA Members* | $399 for Nonmembers
In-House Counsel: $199 for Members | $299 for Nonmembers
Government/Nonprofit/Academic: $149 for Members | $249 for Nonmembers
*IBA members please click here to register. For assistance please call 212.382.6663.
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Faculty:
Zainab N. Ahmad
Gibson, Dunn & Crutcher LLP
Peter Binning
Corker Binning (UK)
Kara Brockmeyer
Debevoise & Plimpton LLP (US)
Mark Califano
Chief Legal Officer & Regional Managing Director
Head of the Americas
Nardello & Co (US)
Jennifer Downing
Director and Senior Counsel, Group Dispute Resolution
BNP Paribas (US)
Pedro Serrano Espelta
Marval, O’Farrell & Mairal (Argentina)
Lorinda Laryea
Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice
Sharon Cohen Levin
Sullivan & Cromwell LLP (US)
Jitka Logesová
Wolf Theiss (Czech Republic)
Marshall Miller
Wachtell, Lipton, Rosen & Katz (US)
Renata Muzzi Gomes de Almeida
TozziniFreire Advogados (Brazil)
Leopoldo Pagotto
Freitas Leite Advogados (Brazil)
Tai Park
White & Case LLP (US)
Sophie Scemla
Gide Loyrette Nouel (France)
Diego Sierra
Von Wobeser y Sierra (Mexico)
Sabine Stetter
Stetter Legal (Germany)
Neil Swift
Peter & Peters (UK)
Samuel G. Williamson
Quinn Emanuel Urquhart & Sullivan, LLP (US)
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9:00 am – 9:10 am |
Introduction |
9:15 am – 10:30 am |
Anti-Corruption Developments
- Europe: UK Bribery Act, Sapin II, and Germany’s new law on Corporate Criminal Liability
- Central Eastern Europe and Central Asia: the rise of corporate criminal enforcement
- Latin America: beyond Operation Car Wash
- Asia Pacific: trends in China, India, and Korea
- United States: continued enforcement and potential consequences of Hoskins
Panel Leader:
Kara Brockmeyer
Panel:
Renata Muzzi Gomes de Almeida, Sophie Scemla, Diego Sierra, Neil Swift, and Sam Williamson |
10:30 am – 10:45 am |
Break |
10:45 am – 12:00 pm |
Global Enforcement Trends
- Anti-money laundering and other enforcement priorities
- Asset forfeiture and proceeds of crime
- Debarment risk and other potential sanctions
- Heightening compliance expectations
- International cooperation: truth and myth
Panel Leader:
Sharon Cohen Levin
Panel:
Peter Binning, Jennifer Downing, Tai Park, Pedro Serrano, and Sabine Stetter |
12:00 pm – 1:15 pm |
Keynote Speaker and Networking Luncheon
Keynote:
Daniel S. Kahn
Questioner:
Andrew M. Levine |
1:15 pm – 2:30 pm |
Challenges in Conducting Cross-Border Investigations
- Data privacy and protection
- Legal privilege and reporting duty
- Whistleblower protections and labor rules
- Self-reporting considerations
- Cooperation with authorities in different jurisdictions
Panel Leader:
Marshall Miller
Panel:
Zainab N. Ahmad, Mark Califano, Jitka Logesová, Lorinda Laryea, and Leopoldo Pagotto |
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CLE Credit
New York: 4.5 Professional Practice
New Jersey: 4.5 General
California: 4.5 General
Pennsylvania: 4.0 General
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This program has been generously sponsored by:
Co-Sponsoring Organization:
Sponsoring Association Committees:
Compliance, Patrick T. Campbell
Council on International Affairs, Michael Cooper, Chair
White Collar Crime, Michael S. Schachter, Chair
Sponsorship Opportunities are Available! Please Contact:
Angie Avila, Manager, Membership Outreach and Sponsorships | (212) 382-6608 | aavila@nycbar.org
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