International White Collar Crime Symposium

Presented by:
International White Collar Crime Symposium:
The Globalization of Enforcement
Kickoff Reception: Monday, December 2, 2019 | 6:00 pm – 8:00 pm
Institute: Tuesday, December 3, 2019 | 9:00 am – 2:30 pm

Program Fee:
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.

CLE Credit:
New York: 4.5 Professional Practice
New Jersey: 4.5 General
California: 4.5 General
Pennsylvania: 4.0 General

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

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.

Click Here to View Program Agenda & Faculty

Keynote Speaker:
Daniel Kahn, Senior Deputy Chief, Fraud Section, US Department of Justice

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

Co-Sponsoring Organization:

Sponsoring Association Committees:
Compliance, Patrick T. Campbell, Chair
Council on International Affairs, Michael Cooper, Chair
White Collar Crime, Michael S. Schachter, Chair

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

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Tuesday, 03 December 2019