Upcoming ABA CJS International White Collar Crime Conference - London, October 7-8, 2013
Next week is the American Bar Association's second annual International White Collar Crime conference. This year's event will take place in London, UK on October 7-8, 2013. The program is below. A link to the registration materials is here.
Hosted at the Offices of
Berwin Leighton Paisner LLP
Adelaide House, London Bridge
_____________________________________________________________
**Bonus Women’s Leadership Luncheon Event at K & L Gates to Follow**
The ABA Criminal Justice Section’s Women In White Collar Subcommittee
Presents
Women Leaders in White Collar & the Global Corporate Community
Hosted by Elizabeth Robertson
at the Offices of
K & L Gates LLP
Please join white collar practitioners and corporate general counsel from around the globe at this first-ever event organized for women-to-women networking, appreciation, and mutual support.
The ABA Criminal Justice Section and City of
London Law Society’s
Corporate Crime & Corruption Committee
Present the
2013 International White Collar Crime Conference
October 7-8, 2013 London, United
Kingdom
Monday, October 7, 2013
– DAY 1
8:00 – 9:00 a.m. Registration & Coffee/Tea - Meet and Greet
9:00 – 9:15 a.m. Welcoming Remarks – Mathias
Heck, Chair, ABA Criminal Justice Section and Michael Caplan, QC, Chair,
CLLS Corporate Crime & Corruption Committee
9:15 – 10:15 a.m. Session I – Plenary
Governmental Perspectives Regarding the Enforcement
of International White Collar Criminal Laws – A Discussion with David Green CB
QC, Director, UK Serious Fraud Office
10:15 -- 10:30 a.m. Networking
Break
10:30
– 11:30 a.m. Session II – Plenary
The Evolving Challenges of Investigating and Preventing
Corporate Espionage and Cyber-Crimes in the Twenty-First Century
As the issues of corporate espionage and
cyber-crimes take center stage in the twenty-first century’s global business
environment, this session will consider a broad range of issues, including
techniques for preventing, detecting, and investigating this illicit behavior.
Moderator: Scott L. Marrah, Kilpatrick
Townsend, Atlanta
11:30 – 11:45 p.m. Networking Break
11:45
– 12:45 p.m. Session III – Breakouts
A. Anti-Corruption Enforcement Trends: What Every Global
Company Needs to Know
This
session will examine the FCPA, the UK Bribery Act, and other similar statutory
regimes to provide a detailed and sophisticated overview of these laws and provide
a blueprint for protecting corporations and employees from the risks of
corruption. This discussion will include
a review of recent enforcement actions and guidance, examination of risk
factors in emerging markets (third parties, gifts/entertainment, and travel),
analysis of the rise in Chinese anti-corruption enforcement, and consideration
of strategies for developing and implementing an effective global
anti-corruption compliance program.
Moderator: Z Scott,
Kaye Scholer, Chicago
B. Aggressive Enforcement of Tax Laws by the US, UK, and Other
EU Members against Bank Secrecy Jurisdictions – The Impact of FATCA and Other
legislation
As authorities with various
institutions in the U.S., U.K (FCA), and around the globe increase scrutiny of
corporate tax strategy and regulatory framework, this session will consider
recent trends in this field. This
discussion will include review of recent enforcement actions and guidance,
examination of emerging risk areas, and consideration of strategies for
developing and implementing an effective tax compliance program
12:45 – 2:30 p.m. Luncheon
at Fishmonger’s Banqueting Hall (on London Bridge, directly across from Adelaide House) Featuring a Keynote Address
by Caroline Binham, Legal Correspondent for the Financial Times, London
2:30 – 3:30 p.m. Session IV -- Breakouts
A.
Anti-Trust/Anti-Cartel
– Competition Law Across the Globe
This session will
explore the choices companies and individuals make when confronted with cartel
enforcement in multi-jurisdictional investigations and actions. In particular, this session will discuss how
resolutions are impacted by internal investigations, first-in amnesty programs,
non- prosecution agreements, and the intended and unintended effect of carve
outs. Specific cases discussed will
include the marine hose cases and the air cargo cases, and how determinations
are made in multi-jurisdictional investigations as to what constitutes “anti
competitive” versus what constitutes “business as usual,” as exemplified by the
Google/Motorola Mobility matter, and other similar matters.
Moderator: Nina Marino, Kaplan Marino, Beverly Hills,
Calif.
B.
The Globalization of
Enforcement Actions and Internal Investigations
This session will
consider the challenges presented by the globalization of enforcement actions
and internal investigations. In
particular, this session will consider recent trends in the field, including
analysis of current global enforcement actions, enforcement initiatives, and
internal investigations, discussion of best practices when structuring and
executing international internal investigations, and the challenges of
privilege issues in the international setting.
Moderator: Professor Lucian E. Dervan, Southern Illinois University School of
Law
3:30 – 3:45 p.m. Networking Break
3:45 -- 4:45 p.m. Session
V - Breakouts
A.
Money Laundering & Sanctions
Violations in the Context of a Diverse and Globalized Economy
This session will
consider how to identify high-risk individuals and organizations among
suppliers, vendors and clients. Further,
this session will consider pressing issues in the field, including
subsidiaries, the inventory rule, and conflicts between the U.S., E.U, and U.K.
law.
Moderator: Elizabeth Robertson, K & L
Gates, London
B.
The Challenges of
Document Collection, Data Dissemination, and Employee Contacts During
International Internal Investigations
This session will
consider the challenges of collecting, reviewing, and transferring documents
during international internal investigations.
In particular, the session will examine strategies for dealing with
documents and the impact of data privacy laws and other restrictions. Further,
this session will explore the complexities of interacting with various
individuals during international internal investigations, including
consideration of labor laws in various jurisdictions, some of which include
stringent requirements regarding notification to employees under investigation
and the timing and procedures for employee sanctions.
Moderator: Karen Popp, Sidley Austin, LLP,
Washington, D.C.
4:45 p.m. Reception at Fishmonger’s Court Room (on London Bridge, directly across from Adelaide House)
Tuesday,
October 8, 2013 – DAY 2
8:30 –
9:30 a.m. Coffee/Tea & Networking
9:30 – 10:30 a.m. Session
I – Plenary
Global Trends in Whistleblowing: Best Practices for International Corporations
Facing Whistleblowers Armed with New Legal Incentives & Technologies
As the United States
and others begin increasing the monetary incentives for whistleblowing and
whistleblowers become more technologically sophisticated, corporations must
prepare for this new global environment. This session will examine recent
whistleblowing laws, including the Dodd-Frank Act and subsequent regulations,
best practices for encouraging internal whistleblowing, and strategies for responding
to external whistleblowing.
Moderator:
Aaron Stephens, Berwin Leighton, Paisner LLP, London
10:30 -- 10:45 a.m. Networking
Break
10:45
– 11:45 a.m. Session II – Plenary
The Global Expansion of Deferred and Non-Prosecution
Agreements - Lessons Learned from the U.S. and Strategies for Avoiding
Collateral Consequences of Settlement
As the U.K. and other
jurisdictions prepare to implement deferred and non-prosecution agreements as
potential settlement tools in white collar criminal investigations,
corporations and their counsel must prepare for these new enforcement mechanisms. This session will explore the lessons learned
from the utilization of these tools in the United States, including strategies
for anticipating and avoiding the collateral consequences that such settlements
might bring.
Moderator: Raymond Banoun, Cadwalader,
Wickersham & Taft LLP
11:45
– 12:00 p.m. Closing Remarks – Lord Ken McDonald, QC – AARON TO INVITE
_____________________________________________________________
**Bonus Women’s Leadership Luncheon Event at K & L Gates to Follow**
The ABA Criminal Justice Section’s Women In White Collar Subcommittee
Presents
Women Leaders in White Collar & the Global Corporate Community
Hosted by Elizabeth Robertson
at the Offices of
K & L Gates LLP
Please join white collar practitioners and corporate general counsel from around the globe at this first-ever event organized for women-to-women networking, appreciation, and mutual support.
The panel discussion will inspire, educate, and empower. This event is not to be missed.
1:15 p.m. Networking/Meet & Greet
1:15 – 2:30 p.m. Luncheon & Panel Presentation
Moderator: Nina Marino, Kaplan Marino, Beverly Hills,
Calif.
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