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IBA 15th Transnational Crime Conference

Sao Paulo, Brazil

This three-day conference, presented by the IBA Criminal Law Section and supported by the IBA Latin American Regional Forum, will provide attendees with an overview of the recent trends in international criminal law. Topics will include:

  • FCPA and the UK Bribery Act with a Brazilian dimension;
  • Cartel Enforcement;
  • Organised crime/money laundering;
  • Data protection/privacy issues in internal investigations;
  • Fugitives and the law – Interpol Red Notices/extradition; and
  • Cross-border issues in tax investigations.

Mark Rochon will co-chair the "Data protection/privacy issues in internal investigations and enforcement" session.