The 13th Transnational Crime Conference is a leading forum which aims to address cross-border corruption and bribery issues and the part of compliance. It assembles the world’s top legal practitioners and representatives from bar associations and law societies. The event will facilitate interaction among various authorities in international criminal matters. The conference, with the theme “Cross-border enforcement and co-operation: developing trends in complex criminal investigations”, will raise numerous current topics throughout the conference agenda. The forum will also discuss the global criminal, civil and administrative outcomes of Ponzi schemes. The 13th Transnational Crime Conference will be an ideal networking platform for regulatory practitioners, prosecutors and compliance officers around the world.
The targeted visitors at the 13th Transnational Crime Conference 2010 are:
- Criminal Defence and Regulatory Practitioners
- In-house Counsel
- Compliance Officers
- Law Enforcement Officials
International Bar Association