Speaker details
IBA Annual Conference Rome 2018
7 Oct - 12 Oct 2018
Roma Convention Center La Nuvola, Rome, ItalySpeaker information
Matthew Thomas Reinhard
Biography
Matthew Reinhard focuses his practice on white collar criminal defense and internal investigations. He has represented individuals and corporations facing investigations by the U.S. Department of Justice (DOJ), various U.S. Attorneys' offices, the Securities and Exchange Commission (SEC), Immigration and Customs Enforcement (ICE), and the U.S. Department of Labor (DOL). He also represents targets, subjects, and witnesses in all stages of criminal prosecutions.
Session
Mock trial: the briber’s dilemma facing parallel criminal, arbitral and civil asset recovery proceedings
Monday 8 October (1430 - 1800)
Aula della Torre, Corte Suprema di Cassazione, Palazzo di Giustizia, Piazza Cavour, Roma
Speaker
Stolen, looted and sold: organised crime, terror financing and money laundering in the art world
Tuesday 9 October (1430 - 1545)
Session Room F, Level -1
Speaker