SAVE THE DATE!

 

ABA Criminal Justice Section

2012 International White Collar Crime Conference

 

October 7-8, 2012       London, United Kingdom

 

At the Offices of

Berwin Leighton Paisner LLP
Adelaide House, London Bridge

 

 

Sunday, October 7, 2012

 

5:00 p.m.                        Walking Tour of London –  Speakers & Guests                      

7:00 p.m.                        Speaker’s Dinner – By Invitation    

 

Monday, October 8, 2012

 

8:30 – 8:45 a.m.             Welcoming Remarks – William Shepherd, Chair, ABA Criminal Justice Section

 

8:45 - 10:15 a.m.            Session I – Cross-Border Investigations – Multi-Agency and Multi-Jurisdiction Prosecution & Defense

           

10:15 - 10:30 a.m.          Coffee/Tea Break

 

10:30 – 11:45 a.m.         Session II – Anti-Corruption under the FCPA & UK Bribery Act

                                       – How to Avoid Prosecution

                                                           

12:00 - 1:15 p.m.            Luncheon - Keynote Speech: Jonathan Caplan, QC – An Insider's View of the Phone Hacking Investigations in the UK and Implications of the Leveson Inquiry

 

1:15 - 2:30 p.m.              Session III – Case Resolutions Short of Trial: Negotiation, Cooperation, Monitorships, Pleas

 

2:30 – 2:45 p.m.             Coffee Break

 

2:45 - 4:00 p.m.              Session IV - Breakouts

 

A.           Anti-Trust/Anti-Cartel Issues

B.           Money Laundering & Remitting, Export Control, Sanctions,

and National Security

 

4:00 - 5:30 p.m.              Session V - What Every General Counsel Needs to Know Regarding Compliance & Internal Investigations

 

6:00 p.m. -                     Cocktail Hour

 

 

For more information, please contact the CJS office at crimjustice@americanbar.org or visit www.americanbar.org/crimjust