International White Collar Crime Symposium: The Globalization of Enforcement
Tuesday, November 30, 2021 | 9:00 am - 3:00 pm
Includes Networking Luncheon
$299 for Members | $399 for Nonmembers
In-House Counsel: $199 for Members | $299 for Nonmembers
Gov’t/Nonprofit/Judiciary & Staff: $149 for Members | $249 for Nonmembers
This Symposium is not included under the free CLE member benefit.
New York: TBD
New Jersey: TBD
Connecticut: Available to Licensed Attorneys
This program provides transitional/non-transitional credit to all attorneys
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:
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.
- Anti-corruption developments;
- Developments in other priority areas of international law enforcement;
- Global enforcement trends; and
- Challenges in conducting cross-border investigations
The program will include a networking reception for all participants, as well as a kickoff reception the night before the main event.
Click Here to View Program Agenda & Faculty
Andrew M. Levine, Debevoise & Plimpton LLP
Sponsoring Association Committee:
Compliance, Patrick T. Campbell, Chair
White Collar Crime, Marshall L. Miller, Chair
Counsel on International Affairs, Michael Cooper, Chair
Vance Center for International Justice