22nd Annual IBA Transnational Crime Conference
15-17 May 2019, Palacio Duhau – Park Hyatt Buenos Aires, Buenos Aires, Argentina
A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee
Anti-Corruption: can regulators be too effective?
Anti-money laundering: is the compliance burden now excessive?
Corruption investigations at a turning point: is Argentina entering a new era?
Is technology changing the way investigations are conducted?
‘Piling on’: time for an international framework governing transnational regulatory enforcement?
Sanctions: keeping pace with a rapidly changing area
Sentencing: what factors should govern penalties imposed for ‘white collar crime’?
If you would like to be considered as a potential speaker at this specialist conference then please contact the relevant Chair / Co-chairs in the Criminal Law Committee and the Business Crime Committee with your request; please send your bio together with information on your qualification and expertise on the topic.