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DTSTAMP:20260404T083526Z
DTSTART:20190927T093000Z
DTEND:20190927T104500Z
SUMMARY:Ins and outs of the evolving anti-corruption enforcement network
DESCRIPTION:In a landscape marked by increasingly complex and interconnec
 ted corruption scandals and corresponding investigations\, representing 
 sovereign and private clients requires a deep understanding of the forma
 l and informal cooperation networks that have formed among nations and p
 rosecutorial and regulatory agencies around the world. This panel discus
 ses recent cases\, including the Federation Internationale de Football A
 ssociation (FIFA) and 1 Malaysia Development Board (1MDB) investigations
  showcasing these ever-evolving frameworks for cooperation and cover pra
 ctices\, through which multilateral agencies\, sovereigns\, prosecutors\
 , regulators\, whistleblowers and other interested parties deal with eac
 h other.
LOCATION:Room 307 A\, Floor 3
UID:f768ea35-31e5-412b-9259-6b4f9f8ce70e
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