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International White Collar Crime Symposium 2023

International White Collar Crime Symposium 2023 (OnDemand)
Originally held on Tuesday, November 28, 2023 | 9:00 am – 2:45 pm
 
Description:

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.

Click Here to View Program Agenda & Faculty


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

This program provides transitional/non-transitional credit to all attorneys.


Program Fee:

$299 for Members | $399 for Nonmembers
This program is free to Members who are Recent Law Graduates, Newly Admitted Lawyers (admitted for the first time in 2021-2023), In-House Counsel, Judges, or Attorneys  in  Government, Academic or Not-for-Profit sectors.
 
Keynote Speaker:
Marshall L. Miller, Principal Associate Deputy Attorney General of the United States, U.S. Department of Justice

Luncheon Keynote Speaker:
Damian Williams, U.S. Attorney for the Southern District of New York

Program Chair:
Andrew M. Levine, Debevoise & Plimpton LLP


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

 

Information about our Financial Aid Policy and Application can be found here


 






Where
New York City Bar 42 West 44th Street New York, NY 10036

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