March 30-31, 2023
Buenos Aires, Argentina
Hosted at the Law Firm of Marval O’Farrell Mairal
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