Global Taxes

Session details

IBA Annual Conference Miami 2022

30 Oct - 4 Nov 2022

Room 235, Level 2

Session information

Enforcement trends at multi-lateral banks
Room 235, Level 2 View location
Conference area
Networking hub (Exhibition hall)
Meeting rooms
Session rooms
The full venue map is available on the delegate homepage

Committee(s)

Business Crime Committee (Lead)
Criminal Law Committee (Lead)
Banking 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; Treasurer, Business Crime Committee

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, Washington, District of Columbia, USA