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Past Events

IBA - 17th Transnational Crime Conference

April 2-4, 2014 • Istanbul, Turkey


A conference co-presented by the IBA Criminal Law Committee and the IBA Business Crime Committee, supported by the IBA European Regional Forum.

Topics include:

• The International whistleblower – hero or villain?

• Trafficking in counterfeit goods – a cross-border commercial bonanza

• Alternative resolutions to criminal matters – DPAs, NPAs, and other resolutions – are they a blessing or a curse?

• Bribery and corruption – compliance and enforcement issues in emerging markets • Corporate criminal responsibility – What is at stake when a corporate entity is accused of criminal activity

• Legal professional privilege in an uncertain world: protecting confidential communications and work product in multijurisdictional investigations

Janet Levine is a panelist is the topic titled, "Legal professional privilege in an uncertain world: protecting confidential communications and work product in multijurisdictional investigations."  Ms. Levine is also Conference Coordinator of the IBA Business Crime Committee.

Official Event Site

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