IBA Annual Conference Miami 2022
30 Oct - 4 Nov 2022
Room 235, Level 2
Session information
Enforcement trends at multi-lateral banks
Thursday 3 November (1115 - 1230)
Room 235, Level 2
View location
Committee(s)
Business Crime Committee
(Lead)
Criminal Law Committee
(Lead)
Banking & Financial Law Committee
Description
The panel will explore the types of alleged wrongdoing on which multi-lateral banks are currently focusing, as well as the latest updates on their investigative methods and potential consequences, including suspension and debarment.
Session / Workshop Chair(s)
| Jason Linder | Mayer Brown, Los Angeles, California, USA |
Speakers
| Florence Freda Dennis MRS | The African Development Bank, Abidjan, Côte d'Ivoire |
| Laura Perkins | Hughes Hubbard & Reed LLP, Washington, District of Columbia, USA; Publication and Newsletter Editor, Business Crime Committee |
| Juan Ronderos | Inter-American Development Bank, Washington, District of Columbia, USA; Co-Chair, Debarment & Exclusions Subcommittee |
| Jamieson Smith | World Bank Group Sanctions Board, Washington, District of Columbia, USA |