International White Collar Crime Symposium

New York City Bar
International White Collar Crime Symposium: The Globalization of Enforcement (OnDemand)
Originally held on Tuesday, November 30, 2021 | 9:00 am - 2:45 pm

Program Fee:
$299 for NYC Bar and IBA* Members | $399 for Nonmembers
This Symposium is not included under the free CLE member benefit.

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

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

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
  • Challenges in conducting cross-border investigations
This 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. 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

Introduction to Keynote:
Marshall L. Miller, Kaplan Heckler & Fink

Keynote Speaker:
Gurbir S. Grewal
, Director of Enforcement, US Securities and Exchange Commission

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

Sponsoring Association Committee:
Compliance, Patrick T. Campbell, Chair
White Collar Crime, Marshall L. Miller, Chair

Co-Sponsored by:
Council on International Affairs, Mark A. Meyer, Chair
Vance Center for International Justice


Where
Online Event


Tuesday, 30 November 2021

Description

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