Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Robert Cleary

Biography

He has more than 30 years of courtroom experience and was previously a federal prosecutor, including serving as the U.S. Attorney both in New Jersey and in Southern Illinois. Robert concentrates on white collar criminal defense, SEC and related enforcement matters, securities litigation, complex civil litigation, tax controversies and internal investigations. He has extensive experience in international criminal matters, including corruption and money laundering investigations and foreign extradition proceedings. He has repeatedly been recognized in various publications as a leading practitioner. In 2014, Robert was inducted as a Fellow in the American College of Trial Lawyers.

Session

Economic crimes laws and corporate criminal liability

Thursday 15 May (1400 - 1530)

Speaker

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