LIVE IN-PERSON PROGRAM
International White Collar Crime Symposium
Tuesday, November 29, 2022 | 9:00 am - 2:45 pm
Click Here to View Program Agenda & Faculty
Online registration is now closed. Please call 212 382 6663 for assistance.
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:
Developments in other priority areas of international law enforcement;
Global enforcement trends; and
Practical challenges in corporate compliance programs.
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.
The symposium will include a networking luncheon for all participants, as well as a kickoff reception the night before the main event.
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
$299 for NYC Bar and IBA* Members | $399 for Nonmembers
In-House Counsel/ Gov’t/Nonprofit/Judiciary & Staff: $199 Member | $299 Nonmember
This Symposium is not included under the free CLE member benefit. “This program is FREE for NYC Bar Firm Passport holders.”
IBA members click here to register. As an IBA member, you may register for the same discounted rate as New York City Bar members by contacting Customer Relations at +1 (212) 382-6663 or email@example.com.
Kickoff Reception Keynote Speaker:
Lisa Osofsky, Director, UK Serious Fraud Office
Morning Keynote Speaker:
David Last, Chief, FCPA Unit, U.S. Department of Justice
Luncheon Keynote Speaker:
Breon Peace,US Attorney, EDNY
Andrew M. Levine, Debevoise & Plimpton LLP
Sponsoring Association Committee:
White Collar Crime, Jenna Dabbs, Chair
International Bar Association