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