IBA Annual Conference Mexico City 2024
15 Sep - 20 Sep 2024
CASA MONTEJO 2, LEVEL S
Session information
Financial fraud enforcement and related best practices
Thursday 19 September (0930 - 1045)
CASA MONTEJO 2, LEVEL S
Committee(s)
Anti-Corruption Committee
(Lead)
Description
Financial fraud poses significant threats to the stability and transparency of economies worldwide. In this session, hosted by the IBA Anti-Corruption Committee, practitioners from around the world will discuss the changing landscape of financial fraud, the latest strategies deployed to prevent, detect and prosecute fraudulent activities, as well as compliance best practices.
Session / Workshop Chair(s)
| Adriana Dantas | Lefosse Advogados, São Paulo, Brazil; Co-Chair, Anti-Corruption Committee |
Speakers
| Michael Harper | K&L Gates, Washington, District of Columbia, USA |
| Leon Liu | JunHe LLP, Shanghai, China; Rapporteur, Compliance Subcommittee |
| Alejandra Montenegro Almonte | Miller & Chevalier Chartered, Washington, District of Columbia, USA |
| Lucas Passos | International Finance Corporation IFC, Washington, District of Columbia, USA |
| Michael Redmann | US Department of Justice, Washington, District of Columbia, USA |