19th Annual IBA Transnational Crime Conference 2016

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19th Annual IBA Transnational Crime Conference


 
For further information on sponsorship please contact Andrew Webster-Dunn or telephone on 
+44 (0) 207 842 0090.

Headline Conference Sponsor

Conference Reception Sponsors


Conference Luncheon Sponsor

Conference Supporters

Lanyard Sponsor
 11–13 May 2016                   Sheraton Hotel Panama City, Panama

 

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

Topics will include:

  • 21st century financial crimes
  • Criminal liability in the transnational corporate environment
  • Criminalising free speech
  • Cyber crimes, crypto currency and their real effects
  • Money laundering
  • Political campaign donations and gratuities