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22nd Annual IBA Transnational Crime Conference

International Bar Association


Description

When:15-17 May 2019

Where: Palacio Duhau – Park Hyatt Buenos Aires, Buenos Aires, Argentina

A conference presented by the IBA Criminal Law Committee and the IBA Business Crime Committee

TOPICS INCLUDE:

  • A new era for anti-money laundering enforcement?
  • Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape
  • Due process and the rights of individuals in criminal proceedings and investigations
  • Encrypted communications – WhatsApp, privacy, freedom of expression & de-territorialisation of data
  • Extradition, politics and the rule of law
  • Managing cross-border internal investigations and regulatory enforcement actions
  • Using information or documents obtained in civil or foreign proceedings in domestic criminal cases

Details

Date
15 - 17 May 2019
Location
Buenos Aires, Argentina