22nd Annual IBA Anti-Corruption Conference
By
International Bar Association
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Event Details
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
- 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
Entry Fees
Free Registration
Categories
Event Frequency
One Time
Event Timings
(GMT+1:00) London
09:00 AM - 05:00 PM (Jun 17, Jun 18) (General)
Organizer
International Bar Association
9 Followers
Follow
The International Bar Association (IBA), established in 1947, is the world’s leading organisation of international legal practitioners, bar associations and law societies.
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Event Location
De Vere Grand Connaught Rooms
61-65, Great Queen Street, London ,
Greater London WC2B 5DA, England, United Kingdom
Greater London WC2B 5DA, England, United Kingdom
Official Link :