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15 May 2019

Jessica Parker to Co-Chair Session at the 22nd Annual IBA Transnational Crime Conference

Partner and Co-Chair of the Business Crime Committee of the IBA Jessica Parker will be a chairing a session at the 22nd Annual IBA Transnational Crime Conference in Buenos Aires, Argentina.

Jessica will be chairing the “A new era for anti-money laundering enforcement?” session on 16 May.

This conference is presented by the IBA Criminal Law Committee and the IBA Business Crime Committee.

Topics include:

  • A new era for anti-money laundering enforcement?
  • Corruption investigations at a turning point. Operation Car Wash, the Notebooks case and the current landscape
  • Due process and the rights of individuals in criminal proceedings and investigations
  • Encrypted communications – WhatsApp, privacy, freedom of expression & de-territorialisation of data
  • Extradition, politics and the rule of law
  • Managing cross-border internal investigations and regulatory enforcement actions
  • Using information or documents obtained in civil or foreign proceedings in domestic criminal cases

Conference highlights can be followed on Twitter, using the hashtag “#IBACrime”

Please find a link to the conference programme here

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