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Fourth Global White Collar Crime Institute

 

March 30-31, 2023

Buenos Aires, Argentina 

Hosted at the Law Firm of Marval O’Farrell Mairal

Registration

Agenda

Speaker Bios

Roster of Attendees

Program Materials

Keynote Address

Remarks by Lisa Miller, Deputy Assistant Attorney General for the Criminal Division,  U.S. Department of Justice

Plenary Session I – Meet the Enforcers

global-perspectives

global-perspectives-slides

Plenary Session II: A Comparative Examination of Sentencing in White Collar Cases

first-step-act

Plenary Session III: Money Laundering, Asset Recovery and Crypto-Currencies

criminal-code-reform

Plenary Session IV Internal Investigations: Global Cooperation and Resolution Considerations

global-cooperation-panel

internal-investigations