18th Annual Transnational Crime Conference

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18th Annual Transnational Crime Conference 


 
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Lanyard Sponsor
 
 
 6- 8 May 2015                            The Westin Grand Hotel, Berlin, Germany

 

A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee, supported by the IBA European Regional Forum.

Topics include:

  • Is nothing sacred? The production and use of internal investigation findings and reports in third party proceedings
  • Criminal environmental law: protection through mandatory criminalisation - deterrent capability or just so 90's
  • Don't look back - something might be gaining on you: red notices, provisional arrests and extradition in an era of growing cross-border cooperation
  • Globalised asset recovery: orders without borders
  • The globalisation of criminal antitrust enforcement - following in the footsteps of anti-corruption enforcement?
  • Criminal tax or extension of the battlefield?

Who should attend?

Criminal defence and regulatory practitioners, prosecutors, in-house counsel, international business crime lawyers, compliance officers, law enforcement officials and auditors.