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
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.
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:
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.
- Anti-corruption developments
- Global enforcement trends
- Challenges in conducting cross-border investigations
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
Daniel Kahn, Senior Deputy Chief, Fraud Section, US Department of Justice
Andrew M. Levine, Debevoise & Plimpton LLP
Sponsoring Association Committees:
Compliance, Patrick T. Campbell, Chair
Council on International Affairs, Michael Cooper, Chair
White Collar Crime, Michael S. Schachter, Chair