IBA 21st Annual IBA Transnational Crime Conference

Date: 05/16/2018 - 05/18/2018       Location: Krakow, Poland
Description:

A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee

This event will cover some of the hottest criminal and anti-corruption topics facing lawyers in a digital age, including exploration of current legal disputes and new issues for the future. 

The conference offered you unparalleled networking opportunities with criminal defense and regulatory practitioners, prosecutors, in-house counsel, international business crime lawyers, compliance officers and law enforcement officials from around the world.

TOPICS INCLUDE:

* Deferred Prosecution Agreements and other negotiated settlements: Protecting the rights of corporations and individuals
* Anti-corruption developments around the globe
* Double jeopardy in transnational crime
* A new era for attorney-client privilege
* How to react to cybercrime
* Managing compliance monitors
* Sanctions
* Asset seizure
* Developments in Criminal Tax 

Featured Partners :White Case logo RGB International Bar Association

  • UGA LLM
  • Drexel
  • Tel Aviv University Faculty of Law
  • IBA Ad
  • Mitchell Hamline
  • LSU LLM
  • Cornell
  • American University Washington College of Law- Human Rights and Humanitarian Law
  • University of Groningen
  • The Hague Academy of International Law
  • Ohio Northern
  • Santa Clara
  • Bucerius
  • Chapman LLM