Eleventh Annual London White Collar Crime Institute

October 9-10, 2023 

Radisson Blu Edwardian Bloomsbury Street Hotel, London, United Kingdom

Registration

Agenda-at-a-Glance

Roster of Attendees

Program Materials

Plenary Session I – The Extradition Waiver Credit – Myth or Reality?

double-jeopardy-ruling

extradition-panel

fight-or-flight

extradition-waiver-credit

Plenary Session II – U.S. Cross Border Monitorships – Current Trends and Lessons Learned

monico-memo

polite-monitor-memo

Plenary Session III – Economic Sanctions Enforcement Initiatives

doj-triseal-note

enhanced-partnership

sanctions-partnership

Plenary Session IV – Late Breaking Developments

corporate-criminal-enforcement

criminal-division-corporate-enforcement-policy

criminal-divisions-pilot-program

evaluation-of-corporate-compliance-programs

frankel-usvcoburn-garrity-opinion

indictment

polite-monitor-memo

triseal-note

us-v-coburn

White Collar Crime Hypothetical Exercise 

hypo

federal-prosecution

federal-prosecution-business-organizations