IBA Annual Conference Seoul 2019

22 Sep - 27 Sep 2019

Room 307 A, Floor 3

Session information

Ins and outs of the evolving anti-corruption enforcement network

Friday 27 September (0930 - 1045)

Room 307 A, Floor 3

Committee(s)

Public Law Section (Lead)
Anti-Corruption Committee

Description

In a landscape marked by increasingly complex and interconnected corruption scandals and corresponding investigations, representing sovereign and private clients requires a deep understanding of the formal and informal cooperation networks that have formed among nations and prosecutorial and regulatory agencies around the world. This panel discusses recent cases, including the Federation Internationale de Football Association (FIFA) and 1 Malaysia Development Board (1MDB) investigations showcasing these ever-evolving frameworks for cooperation and cover practices, through which multilateral agencies, sovereigns, prosecutors, regulators, whistleblowers and other interested parties deal with each other.

Session / Workshop Chair(s)

Victor L Hou Cleary Gottlieb Steen & Hamilton LLP, New York, New York, USA

Speakers

Philippe Dupont Arendt & Medernach, Luxembourg City, Luxembourg; Secretary, Banking & Financial Law Committee
Kate McMahon Edmonds Marshall McMahon, London, England; Senior Vice Chair, Asset Recovery Subcommittee
Leanne Yanli Zheng JunHe LLP, Beijing, China