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)
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 |