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
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Business Crime Committee (Lead)
Criminal Law Committee (Lead)
Banking & Financial Law Committee


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


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