22nd Annual IBA Anti-Corruption Conference

Topics will include:
 
- One year into the new FCPA regime: what has changed? The evolving role of financial institutions in detecting and preventing corruption
- Following the money: the importance of beneficial ownership transparency and the tracing of illicit funds in fighting financial crime
- Private equity, hedge funds, crypto and the shadow banking challenge
- Integrity compliance and its impact on the global financial system
- Asset recovery and restitution: the challenges of returning illicit gains to victims and states
- The geopolitics of anti-corruption: sanctions, trade, and influence
- The practitioners' corner: defending corporations and individuals in global anti-corruption trials