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CLE & Events


Closing Gaps in the International Anti-Corruption Regime

 
Date: Monday, September 17, 2018 12:00 PM to 1:00 PM
Venue: Minnesota State Bar Association/Glacial Lakes Room  Minneapolis, MN United States  Get Directions
Total Price: $25.00
 
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Deadline to Register: September 13, 2018

Lunch will be provided. Registration and lunch will begin at 11:30 am. The program will begin at 12 noon.

Unchecked corruption undermines efforts to fight poverty and restore human rights. Investigators struggle to trace corrupt payments. The current regulatory regime permits corrupt individuals to hide transactions by using third-parties posing as beneficial owners to transmit illicit funds to offshore accounts. Professor Stuart Yeh has proposed changes in international law involving a model international convention that seeks to close gaps in the current enforcement regime. This program will explore the existing gaps, the legal bases for Professor Yeh’s proposed treaty, and the treaty’s potential impact on international businesses.
 
Featuring: Stuart S. Yeh, Associate Professor, University of Minnesota
Stuart Yeh focuses on issues related to international poverty, human rights, governance, and rule-of-law. He has authored multiple articles addressing issues raised by the model international convention, including articles published in International Affairs; International Criminal Justice Review; International Public Policy Review; Poverty and Public Policy; and the South Carolina Journal of International Law and Business.
 
Moderator: Karl C. Procaccini, Chair, MSBA International Business Law Section
Karl Procaccini is a partner at Greene Espel PLLP, where he focuses on investigations, compliance, and litigation. Procaccini conducts due diligence and internal investigations related to anti-corruption laws and advises on interactions with related government agencies. He also helps his clients build effective and efficient compliance programs.

CLE Credit:

1.0 Standard CLE Credit applied for | Event Code: 262182 

Cost (includes lunch):

IBLS Member: $10
MSBA Member but not a member of IBLS: $20
Non MSBA-Member:  $25
Law Student: FREE

Join the International Business Law Section (IBLS) and attend the CLE for free:  $33
MSBA members who are not members of the IBLS can join the section for $33 and attend the CLE for free. Contact Tram Nguyen at 612-278-6316 to take advantage of this promo!

Remote Participation: 

Participation by webcast is available.  Please indicate remote participation when registering. Instructions will be sent via email one day prior to the event. 

Want more information about the International Business Law Section?
To register with a check, please mail in this registration form.
Need to cancel? Please see our cancellation policy.
Questions? Contact Tram Nguyen | 612-278-6316

If you need reasonable accommodations to participate in this event please notify Tram Nguyen at tnguyen@mnbar.org or 612-278-6316. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

 
No sessions have been associated with this event.