Events & CLE

Global White Collar Crime Institute

Third Global White Collar Crime Institute

Third Global White Collar Crime Institute

June 27-28, 2019

Prague, Czech Republic; Hosted at the Prague Marriott Hotel

The ABA Criminal Justice Section will host a one and a half day institute in Prague, Czech Republic in late June 2019.  We intend to bring the energy and excitement of our previous global white-collar crime institutes in Shanghai and São Paulo and create unique opportunities for our participants to network and explore the legal complexities of white collar crime in the growing eastern European legal market

Agenda

Registration is now closed.  Please register on-site.  

Sponsors

Speaker Bios

Attendees Roster

Hotel Info

Our room block at the Prague Marriott Hotel is sold out over certain days of the conference.  Here are some other properties located in close proximity of the hotel:

Hilton Prague Old Town  – across the street from Marriott 

Carlo IV – another Marriott property

Unitas Hotel

Century Old Town Prague - MGallery By Sofitel (1 block away)

MCLE Info

The ABA will seek 7.5 hours of CLE credit for this program in 60-minute states and 9 hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules. Please visit the program website at https://www.americanbar.org/groups/criminal_justice/events_cle/prague_2019/ for program CLE details or visit www.americanbar.org/mcle for general information on CLE at the ABA.

NASBA – The American Bar Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.  State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.  Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org  Recommended CPE Credits and Fields of Study: Program attendees can earn up to 9 CPE credits in Specialized Knowledge fields of study. Prerequisites: None. Advanced Preparation: None. Program Level: Intermediate – Advanced. Delivery Method: Group Live.

Program Materials

Plenary Session I: Lessons Learned from the VW Internal Investigation 

Lessons_Learned_VW_Internal_Investigation.pdf

Lessons_Learned_VW_Law_Firm_Searches.docx

Plenary Session II: Data Privacy and GDPR

Data_Privacy_karczyk.pptx

Data_Privacy_Maisner.pptx

Data_Privacy_Shvets.pptx

Plenary Session III: Extradition and Red Notices: The Long Arm of the Law is Getting Longer

Extradition_Red_Notices.pptx

Day 2 Keynote Address

Keynote_Presentation_VerSanG.pptx

Plenary Session IV: Global Anti-Corruption Trends

Global_Anti_Corruption_Trends_Popp.doc

Plenary Session V: Changes in Enforcement After Brexit

After_Brexit_14_November_Explainer.pdf

After_Brexit_Financial_Reporting_Council.pdf

After_Brexit_no-deal-brexit-guidance-criminal-justice-security.pdf

Past Institute Sites

2015: Shanghai, China

2017: São Paulo, Brazil