International White Collar Crime Symposium 2024 (OnDemand)
Originally held on Tuesday, December 3, 2024 | 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:
• Post Election Expectations of Enforcement
• Anti-corruption developments
• Global enforcement trends
• The Latest in AI and Other Technologies
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: 5.0 Professional Practice
New Jersey: 5.2 General
California: 4.0 General
Pennsylvania: 4.0 General
Connecticut: Available to Licensed Attorneys
For New York Attorneys: Newly admitted attorneys (those admitted to the New York State Bar for two years or less) may participate in Skills CLE courses in live, nontraditional formats, where questions are allowed during the program (through December 31, 2024 per recent guidance of the CLE Board – for more information, click here).
For New York Attorneys: This program is a transitional/non-transitional course.
Program Fee:
$299 For Members | $399 For Nonmembers
Program Chair:
Andrew M. Levine, Debevoise & Plimpton LLP
Sponsoring Association Committee:
Compliance, Rory M. Cohen and Devi Shanmugham, Co-Chairs
Council on International Affairs, Margaret E. McGuinness, Chair
White Collar Crime, Jenna Dabbs, Chair
Information about our Financial Aid Policy and Application can be found here.