IBA Annual Conference Rome 2018

7 Oct - 12 Oct 2018

Session Room G, Level -1

Session information

Chronic disease and how to cure it: latest developments in substantive and procedural bribery case law

Wednesday 10 October (1615 - 1730)

Session Room G, Level -1

Committee(s)

Business Crime Committee (Lead)
Criminal Law Committee

Description

This interactive panel discussion will involve leading practitioners from criminal law practices and the government with specific experience of dealing with criminal investigation concerning bribery crimes. Bribery has long been perceived as a major obstacle for socio-economic development, distorting national and international economic relations. Topics include: • politicians caught taking bribes, with a specific focus on both political and public corruption; • latest legislative developments, with a comparative perspective among different countries and juridical systems, and on their impact on criminal defence work; • bribery among private individuals: the new era of bribery crimes? • bribery crimes and voluntary reporting: how does criminal liability arise for Italian companies in the context of deciding whether to disclose conduct? and • analysis of actual case law: discussion and concrete problem-solving.

Session / Workshop Chair(s)

Leila Babaeva US Department of Justice, Washington, District of Columbia, USA; Vice Chair, Business Crime Committee
Enide Perez Sjöcrona van Stigt, Rotterdam, Netherlands; Co-Chair, Criminal Law Committee

Speakers

Bruno Cova Greenberg Traurig, Milan, Italy
Leopoldo Pagotto Freitas Leite e Avvad Advogados, São Paulo, Brazil; Vice Chair, Anti-Corruption Committee
Aaron Stephens King & Spalding LLP, London, England; Secretary, Business Crime Committee
Sabine Stetter stetter Rechtsanwälte, Munich, Germany