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Jul 22, 2024
Online bets have become one of the most interesting and lucrative markets of the entertainment industry. Nevertheless, the private sector operation is highly regulated in Colombia.
This IBA Showcase will focus on the timely and important issue of atrocity prevention and ensuring that those who commit atrocity crimes are brought to justice. The panel discussion will consider issues such as justice through the ICC, universal jurisdiction, the UN Security Council, the Responsibility to Protect principle, and other accountability mechanisms.
The session will also focus on relevant country case studies, including the current war in Ukraine, and attendees will have an opportunity to review, comment, and debate ways of highlighting atrocity crimes to the general public.
IBA Annual Conference Miami 2022
IBA Global Insight Dec 2016/Jan 2017 - The Shenzhen-Hong Kong Stock Connect, due to launch by the end of this year, is a clear move to entice more foreign investors to China’s domestic capital markets. The new scheme will include direct access to the country’s ‘new economy’ companies.
8th Annual Corporate Governance Conference
Jun 25, 2024
As in many other parts of the world, the age-old activity of gambling also finds various references in Indian history and mythology. While ancient texts such as the Rig Veda, Atharva Veda, Ramayana and Mahabharata caution against its harms, others such as the Katyayana Smriti, Manu Smriti and Narad Smriti support its regulated existence, citing its potential as a source of revenue for the Kingdom
IBA Arb40 Symposium: Salient issues in international arbitration
IBA Arb40 Symposium – new horizons in international arbitration
Feb 17, 2023
This article will outline the development of China’s restrictions on the cross-border transfer of personal information (PI export), detailing PI export mechanisms provided by the Personal Information Protection Law. It will also explain the practical implications of the restrictions.
IBA Arb40 Symposium - The continuous pursuit of legitimisation and optimisation of international arbitration
Apr 22, 2022
This article discusses the recent SEC case involving PwC and highlights the wider implications for intermediary institutions providing professional services in a tightened regulatory and enforcement regime in China’s banking and financial sector.
aConversationWithHumanRightsDr. Beth Van Schaack was sworn in as the Department’s sixth Ambassador-at-Large for Global Criminal Justice (GCJ) on March 17, 2022. In this role, she advises the Secretary of State and other Department leadership on issues
related to the prevention of and response to atrocity crimes, including war crimes, crimes against humanity, and genocide.
Ambassador Van Schaack served as Deputy to the Ambassador-at-Large in GCJ from 2012 to 2013. Prior to returning to public service in 2022, Ambassador Van Schaack was the Leah Kaplan Visiting Professor in Human Rights at Stanford Law School, where she taught international criminal law, human rights, human trafficking, and a policy lab on Legal & Policy Tools for Preventing Atrocities. In addition, she directed Stanford’s International Human Rights & Conflict Resolution Clinic. Ambassador Van Schaack began her academic career at Santa Clara University School of Law, where, in addition to teaching and writing on international human rights issues, she served as the Academic Adviser to the United States interagency delegation to the International Criminal Court Review Conference in Kampala, Uganda. Earlier in her career, she was a practicing lawyer at Morrison & Foerster, LLP; the Center for Justice & Accountability, a human rights law firm; and the Office of the Prosecutor of the International Criminal Tribunals for Rwanda and the Former Yugoslavia in The Hague.
Ambassador Van Schaack has published numerous articles and papers on international human rights and justice issues, including her 2020 thesis, Imagining Justice for Syria (Oxford University Press). From 2014 to 2022, she served as Executive Editor for Just Security, an online forum for the analysis of national security, foreign policy, and rights. She is a graduate of Stanford (BA), Yale (JD) and Leiden (PhD) Universities.
Andriy Kostin was appointed as the Prosecutor General on 28 July 2022.
Prosecutor General Kostin is a graduate from Odesa National University, the Faculty of Law. Earlier in his career, he held several positions in Odesa and internationally as a practicing lawyer. He has worked as an attorney at Polonsky & Partners from 1995 to 1998. From 1998 onwards, he worked as the Deputy Director and later on, as the Director of the law firm “Pravo.” Prosecutor General Kostin was a member of the governing body of the International Bar Association – the IBA Council from 2013 to 2015.
In 2019, Prosecutor General Kostin was elected as a member of the Parliament to the Verkhovna Rada of Ukraine, becoming the Head of the Legal Policy Committee in 2020 and leading its work till 2022.
He has also served as the Chairman of the Subcommittee responsible for the Implementation of the Decisions of the European Court of Human Rights as well as a member of the Ukrainian Delegation to the Trilateral Contact Group (TCG) at the negotiations with Russian Federation in Istanbul, Turkey.
In August 2021, President Volodymyr Zelensky awarded Prosecutor General Kostin with the honorary title of “Honored Lawyer of Ukraine” for “the significant professional achievements and years of ethical work, on the occasion of the 30th anniversary of independence of Ukraine.”
Bringing to justice all Russian war criminals, upholding the integrity and independence of prosecutors as well as promoting strong and independent Prosecution Service based on the principles of the rule of law and human rights are among the top priorities of the Chief Prosecutor of Ukraine.
IBA Annual Conference Miami 2022
Jun 12, 2024
The new Foreign State Immunity Law 2023 of the People’s Republic of China came into force on 1 January 2024. This shifts the country (as well as its special administrative regions, Hong Kong and Macau) away from absolute state immunity to restrictive state immunity, bringing it more in line with the relatively prevalent practice among the international community. This article discusses the status of state immunity in public international law, analyses the new law’s provisions and examines practical challenges that will be faced by those seeking to utilise this law to enforce judgments or awards against foreign states and state entities, and the new law’s innovations that go beyond the United Nations Convention on Jurisdictional Immunities of States and Their Property of 2004 and the UK State Immunity Act 1978.
RuleOfLawThis panel will focus on the role of international law in modern conflict generally and the Ukraine crisis specifically. Panellists will discuss war crimes enforcement/accountability, de-escalation/conflict resolution, the role of sanctions and the role of private business. As it concerns the Ukraine crisis, panellists will consider whether or not the rule of law exists in conflicts involving superpowers and what can be done, through the enforcement of international norms and instruments, to restore the international rule of law in Ukraine.
IBA Annual Conference Miami 2022
Sep 27, 2023
The rise in popularity of generative artificial intelligence (‘generative AI’) has ignited the discussion on whether junior employees can be replaced by it. Some have gone to the extent of questioning whether professionals, such as lawyers, can also be replaced by generative AI. Is it wise to replace junior employees or lawyers with generative AI? What factors should be considered before deploying generative AI tools in your business? To consider these questions, we first need to understand the basic workings of generative AI and what it can offer. Fundamentally, AI is intelligence that is not biological. The general understanding is that machines will be ascribed with this intelligence. These machines have the ability to interpret, learn from and process external data in a way that is similar to the capabilities of the human mind. Generative AI is a type of AI program that generates content from a data set. It uses deep learning, a type of machine learning system that behaves like a neural network to simulate the functions of a human brain. In other words, it can mimic human intelligence by exhibiting analytical skills to create new content. Not only can generative AI be utilised in chatbot programs to create text, but it can also be used in programs that can create images, sound or videos. This article will consider two major forms of generative AI, in the context of risks to businesses: chatbots using generative pre-trained transformer technology programs; and image generating programs.
This panel will analyse recent collisions between investment and commercial arbitrations and propose alternatives to anticipate and overcome this situation. Among others, panellists will consider instruments such as waivers and fork-in-the-road clauses, as well as procedural and institutional solutions like anti-suit injunctions, consolidation, lis pendens, and stay of the proceedings. This panel will aim to determine whether two separate and distinct tribunals can peacefully coexist or whether this conundrum should be avoided.
By Yi-An (Ann) Lai. Alipay and the impact of e-payment systems resulting in new regulations in China and other jurisdictions.
The session will look at current trends in environmental, social and governance (ESG) topics for public companies and will dive into a separate ESG survey. The phenomenon of greenwashing in the international capital markets will also be discussed.
IBA Annual Conference Mexico City 2024
Dec 13, 2021
Alongside mediation, conciliation and the Singapore Convention, this article addresses the lack of a uniform mediation Act and the rise of commercial mediation centres, and the future of commercial mediation.
We hear about the productivity and profitability gains of generative AI. But how are Immigration lawyers harnessing this new technology and using in practice in their firms? This panel will look at real examples of AI use cases in practice, what technologies are being deployed in client work, RFPs and client relationship management. We will explore some of the ethical issues which arise for immigration lawyers, to what extent clients know that AI is being used, as well as GDPR/Data Privacy issues involved and practice management implications on,for example, the training of junior staff.
11th Biennial IBA Global Immigration Conference
Apr 22, 2025
The latest research by the International Bar Association (IBA) Legal Policy & Research Unit (LPRU) into gender disparity in the law across the world is focused on Taiwan. The findings reveal that women are underrepresented at the top of the profession in…
This session will discuss state immunity and asset recovery, seen from an asset perspective, for example:
- Which jurisdictions to avoid and which assets to look for;
- Whether it’s appropriate to request assistance from courts via the granting of interim relief (injunctions and discovery orders); and
- Other practical considerations.
The panel will also discuss the ‘tuna bond’ scandal
IBA Asset Recovery Conference
Nov 15, 2021
The Hong Kong Court of Final Appeal clarifies that who is considered a “friend” pursuant to the Prison Rules in respect of visitation rights for inmates awaiting trial and with the presumption of innocence, and whether a friend has to be someone with a personal or intimate relationship with the inmate.
This session will discuss the state of play under the EU’s Digital Markets Act, with developments covering recent designation decisions and ongoing investigations, gatekeepers' compliance with obligations and an overview of developments around the world.
33rd Annual IBA Communications and Competition Law Conference
The IBA's LPRU has published a report on the nature and prevalence of bullying and sexual harassment in the legal profession around the world, based on the findings of its extensive 2018 survey on the subject. It offers both observations and recommendations for action. The IBA hopes that the report will encourage law firms to revisit their policies and training for responding to and preventing bullying and harassment.
Please note that this breakfast is not a ticketed event, and will be open to registered delegates on a first-come, first-serve basis.
IBA Annual Conference Mexico City 2024
IBA Global Insight Aug/Sept 2019: In February, the European Commission blocked the merger between Germany’s Siemens and France’s Alstom, prompting renewed calls for reform to help industry compete on a world stage. Global Insight assesses the decision, the fallout and whether Europe should finally embrace its ‘champions’.
This session will address the evidence related to the condition of cargo in container transportation, and the difficulties in demonstrating the condition of the cargo at the commencement of transportation when goods are shipped in containers.
IBA Annual Conference Mexico City 2024
Game On: How the Right of Publicity, Legalised Gambling and Fair Pay to Play Laws Are Changing US Professional and Amateur Sports
The state of international law under the new Trump era
On 8 December 2017, the European Commission decided that the International Skating Union’s (ISU) Eligibility Rules breached EU competition law. The rules provided that an athlete could be sanctioned for participating in an event not authorised by the ISU. The Commission thus examined whether the rules unlawfully restrict competition under Article 101 of the Treaty on the Functioning of the European Union (TFEU) by establishing a pre-authorisation procedure for third-party organisers and imposing sanctions
As ESG committments have proliferated, so have related litigation and enforcement. Overpromising and underdelivering has proven costly in a range of litigation, such as shareholder and citizen suits, as well as government investigations and enforcement. ESG-related disputes transcend greenwashing claims and also involve challenges to various relevant standards and practices. This panel will offer global perspectives on recent disputes- related developments and address strategies for mitigating ESG risks, including essential roles for legal, compliance, and other professionals.
ESG: The Role of Lawyers Today and in the Future
Mar 03, 2020
The Gambling Commission – which regulates gambling in Great Britain – announced in January that gambling businesses will be banned from allowing British consumers to gamble using credit cards from mid-April. The move follows a public consultation and is representative of the increasingly hostile environment for gambling companies in the UK.
As we emerge from the unprecedented storm of pandemic based market disruptions – and in the midst of a war in Europe, ratcheting tensions in the Pacific and a looming recession in the West – the industry and practice of private equity (PE) continues to evolve rapidly. From the immediate boost in biotech and remote technologies to the short-term glimmer of special-purpose acquisition companies (SPACs) and increasing growth and prominence of secondaries, the overlapping crises seem to have accelerated change. What lies ahead? Experts from a top PE fund in Japan and leading law firms in Hong Kong, India and Japan discuss recent trends in Asia in the PE industry and dealmaking in a novel, open and highly interactive format moderated by US and European deal lawyers.
Asia Pacific Mergers & Acquisitions Conference
IBA Global Insight, Dec 2016/Jan 2017 - features and articles on drones and the law, financial crisis, Turkey in turmoil, David Anderson QC, UK Independent Reviewer of Terrorism Legislation, gene editing, human rights in Egypt, developments in Colombia and Chinese economy. Plus legal and business, and human rights news from the IBA
The IBA basics on arbitration
FIFA 2022 World Cup: Qatar’s preparation and legislation.
This session will be using SLIDO. To participate please go to SLIDO.com and enter the code: #7397107
How will artificial intelligence replace, enhance, and undermine dispute resolution and the rule of law? How good will it get at predicting legal outcomes, turning data into stories, finding signs of fraud, discovering fact patterns, selecting the best jurors, and identifying relevant documents? Will judges use ChatGPT to draft their opinions? Will lawyers use it to draft their briefs? Will mediators use it to arrive at settlement ideas? Will clients use it in place of their lawyers? This is no longer the stuff of mere science fiction, and this timely and informative session will delve deeply into how it will change our professions and the services we provide to our clients.
IBA Annual Conference Paris 2023
Jun 20, 2023
The metaverse is an unknown space, with endless possibilities. Technology is changing the way we see the world and, therefore, impacting the workplace and providing a new way of working no matter where we are.
This session will examine the legal and regulatory risks governing the use of artificial intelligence (AI) in medical devices and impacts of coming AI-related legislation on the development and marketing of medical devices.
We will discuss how laws are adapting to AI innovations and identify trends in how these products are regulated across the globe.
IBA Annual Conference Mexico City 2024
Apr 06, 2022
India has recently provided a framework for the taxation of crypto assets. The move has been appreciated by the industry; however, in the authors’ view, the regressive tax policy adopted may do more harm than good.
Recently, there has been an increase in cases related to damages incurred in underdeveloped countries that are being brought before European or US courts. A significant number of these cases rely on litigation funding. While litigation funding is allowed in many jurisdictions, it does carry certain risks and ethical concerns, particularly in the context of transnational damages claims. The purpose of this panel is to explore the potential and boundaries (if any) of litigation funding in transnational claims for damages compensation.
IBA Annual Conference Mexico City 2024
The Sun Yang doping arbitration case: a commentary from the perspective of due process of administrative law-China Working Group
In a rapidly evolving landscape, building effective compliance programs has become a strategic imperative for life sciences companies. With rising regulatory demands, technological innovation, and growing societal expectations, how can organizations ensure agile and sustainable compliance? Our panel of legal experts will explore best practices and key challenges to designing robust, future-ready compliance frameworks
11th Annual IBA World Life Sciences Conference
Jul 01, 2021
Corporate fraud increases during any economic downturn, and the chances of it occurring when the usual people, protocols, and controls in place to raise the alarm are not on site to check makes it ever more likely. Neil Hodge explores what the pandemic has meant for corporate fraud and bribery risks.
A number of governments have pivoted quickly to incorporate the latest technology into their immigration processes and systems. But is this technology, including facial recognition software and AI algorithms, reliable and does it create unfair outcomes? What does it mean for individual rights?
10th Biennial IBA Global Immigration Conference
This ‘roundtable’ article analyses force majeure and the key aspects of enforceability across a number of jurisdictions, in the context of the Covid-19 pandemic. The jurisdictions featured are the United States; the United Arab Emirates; Brazil; Singapore; France; as well as English law.
Are we seeing a resurgence of unions and worker cooperation? This session will explore the evolving landscape and global trends in collective bargaining. We will consider real-world examples and the challenges faced by employees in this new era, as well as how the judiciary plays a role in recognising and shaping trade union rights.
Annual IBA Employment and Diversity Law Conference 2024
Major law firms are preparing or adopting drastic measures to shore up their finances and mitigate the economic impact of the Covid-19 pandemic.
Mediation skills for building and keeping franchise relations
Global Insight - 2016 Archive
Using open source intelligence to map perpetrators of atrocity crimes
Global Insight - 2017 Archive
The expansion of global supply chains has been driven by a business model expressly designed to take advantage of low wages and inadequate regulation and enforcement. With a trend emerging of companies in the Americas looking to rely less on the manufacturing industry abroad, nearshoring opportunities are opening up. This session will address current issues of collective labour law in North and South America. We will focus on the importance of International Framework Agreements, the permissibility and limits of industrial action, due diligence on the activities of third-party suppliers and changes that have resulted from the global supply chain debate.
Annual IBA Employment and Diversity Law Conference
Feb 17, 2023
Report on the joint session of the Corporate and M&A Law Committee and the Latin American Regional Forum at the IBA Annual Conference in Miami
Topic one: Taxing topics: global trends in taxation
Discussion Leader: Zahra Nurmohamed, Cassels Brock & Blackwell
Topic two: Current trends in project finance and development
Discussion Leader: Adeola Sunmola, Udo Udoma & Belo-Osagie
Topic three: Going private, staying private or selling
Discussion Leader: Rebecca Cochrane, Wildeboer Dellelce
Topic four: Director’s liability in M&A transactions
Discussion Leader: Beth McGrath, McInnes Cooper
Topic five: Proactive risk management: litigation pain points
Discussion Leader: Samaneh Hosseini, Stikeman Elliott LLP
Topic six: Diversity, inclusion and corporate social responsibility
Discussion Leader: Charlene Theodore, Chief Inclusion Officer, McCarthy Tétrault
Topic seven: Considerations in cross-border litigation
Discussion Leader: Erika Levin, Fox Rothschild
Topic eight: Corporate investigations and compliance
Discussion Leader: Maureen Ward, Bennett Jones
Topic nine: Employment in a remote world
Discussion Leader: Donna D’Andrea, Hicks Morley
Topic ten: The rise of private debt
Discussion Leader: Amanda Balasubramanian, Torys
10th World Women Lawyers' Conference: Driving Change
The word most frequently looked up on Merriam-Webster.com the week of Donald Trump’s swearing-in was ‘emoluments.’ It will surely have spiked again from, mid-June, as two new lawsuits alleged the President has routinely accepted foreign benefits through his business empire in violation of the murky constitutional directive that he must not ‘without the Consent of the Congress, accept any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State.’
Claims filed against companies that are alleged, or whose boards are alleged, to have permitted an atmosphere in which sexual misconduct or harassment was tolerated or to have misrepresented the measures the companies had taken to prevent or respond to misconduct, are on the rise.
Also in the legal world, in our own working environment, we all have a responsibility to create a culture where bullying, harassment and discrimination doesn’t happen, and challenging it or reporting it if we see it happening. These matters can, from different positions, be difficult to deal with. Increasing self-awareness about the signs and symptoms and a pro-active approach, are essential.
In roundtable discussions, this session explores strategies and shares experiences of how different jurisdictions are approaching this issue. It is open to all; litigators of all genders are warmly invited to participate in the debate.
IBA Annual Conference Miami 2022
Aug 02, 2024
Antitrust authorities in the US are targeting the new frontier of AI for potential enforcement action
In the quest to stay relevant and ahead, Indian conglomerates are chasing growth by reshaping portfolios and betting on profit pools of the future including digital, renewables, EVs, fintech and more.
Mergers and Acquisitions in India: is India the last oasis of hope in a global slowdown?
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