16th Annual IBA Anti-Corruption Conference 2018 | International Bar Association (IBA) | 12 June 2018 | OECD HQ, 2 Rue André Pascal, 75016 Paris, France

Now in its 16th year, this leading conference will once again bring together practitioners from around the globe to discuss the latest developments and hot topics in anti-corruption law.

Topics Include:
• How to recover assets but avoid confronting the corrupt politician directly
• Lost in translation: negotiating multijurisdictional proceedings and settlements
• Double jeopardy
• Self-reporting and legal professional privilege in the context of bribery investigations
• Navigating the data protection labyrinth: due diligence, cross-border investigations, internal reporting mechanisms and investigations in the era of GDPR
• Mock trial before the World Bank Sanctions Board
• Global enforcement update – recent trends and updates on enforcement and prosecution from the OECD Working Group on bribery
• A doctrinal dilemma: corruption issues in parallel criminal and arbitral proceedings
• Presentation of the new OECD report: detection of foreign bribery
• The legal profession in the firing line – customer and transaction due diligence post-Paradise Papers

2018 Speakers

Juan Carlos
Echeverry EConcept AEI, Washington DC

Stephen Baker
Baker & Partners, St Helier; Chair, Asset Recovery

Yves Klein
Monfrini Bitton Klein, Geneva

Ed Davis
Sequor Law, Miami, Florida

Nicolette M Doherty
Antigua

Kate McMahon
Edwards Marshall McMahon, London; Senior

Vice Chair
Asset Recovery Subcommittee, IBA Anti-Corruption

James Sidwell
Gowling WLG, London

Abiola Makinwa
The Hague University of Applied Sciences; The Hague; Chair, Structured Criminal Settlements Subcommittee, IBA Anti-Corruption Committee

Andrew Gentin
Senior Prosecutor, Fraud Section, US Department of Justice, Washington DC

Andrew Levine
Debevoise & Plimpton, New York; Regional Representative North America, Structured Criminal Settlements Subcommittee, IBA Anti-Corruption Committee

Sophie Scemla
Eversheds Sutherland, Paris; Chair, Double Jeopardy Subcommittee, IBA Anti-Corruption Committee

Professor Tina Søreide
Norwegian School of Economics NHH, Bergen; Vice Chair, Structured Criminal Settlements Subcommittee, IBA Anti-Corruption Committee

Rob Wyld
Johnson Winter & Slattery, Sydney, New South Wales

Maria R Mollica
DG Competition, European Commission, Brussels

Kieran Pender
Legal Advisor, Legal Policy & Research Unit, International Bar Association, London

Francesca West
Chief Executive, Public Concern at Work, London

2018 Sponsors, Partners and Exhibitors

HEADLINE SOCIAL EVENT SPONSOR:
• Reed Smith

CONFERENCE DINNER SPONSORS:
• Kinstellar
• Monfrini Bitton Klein

CONFERENCE LUNCHEON SPONSOR:
• Lalive

EXHIBITORS:
• GIR
• ie Law School
• glg Global Legal Group

KINDLY SUPPORTED BY:
• ilo International Law Office
• Lexology