David W. Hull

• Premerger Coordination between Merging Parties:  Coordination of International Antitrust Filings

Two Sides to the Same Coin: An Overview of Canada-U.S. Relations

Program Chair:

Philippe David

Moderator:

Raymond Chrétien

• Putting the Canada-U.S. Relationship into Perspective
• Basics on the International Criminal Court and the US Position

Speakers:

James Blanchard

Allan Gotlieb

Michael Kergin

David Wilkins

Legal Developments for International Trade in Textiles and Apparel

Program Chair:

Kemba Eneas

Moderator:

Patrick V. Gallagher, Jr

Speakers:

James Jochum

Robert Leo

Marguerite Trossevin

Facing the Regulators:  When Your Anti-Money Laundering Compliance Program Skips a Beat (Includes CLE Ethics Credit)

Program Chair:

William B. Hoffman

• USA PATRIOT Act -- Title III

• 31 U.S.C. §5318 ("Compliance, exemptions, and summons authority")

• FinCEN advice on sharing SARs with foreign parents (1/20/2006)

• FinCEN announcement on §312 implementation (12/16/2005)

• Final Rule implementing §312 CDD for correspondent accounts and private banking (1/4/2006 FR)

• NPRM on §312 implementation for EDD on certain foreign accounts (1/4/2006 FR)

• FFIEC Exam Procedures Manual -- preliminary sections, private banking section, appendices (6/30/2005)

• ABA Model Rules of Professional Conduct -- Rule 1.13 ("Organization as Client") (2003 ed.)

• NY Code of Professional Responsibility -- cover page; Disciplinary Rule 5-109 [22 NYCRR § 1200.28] ("Organization as client")

• SEC Standards of Professional Conduct for Attorneys Appearing and Practicing before the Commission in the Representation of an Issuer (17 C.F.R. Part 205)

• FinCEN's "The SAR Activity Review -- By the Numbers (issue 5) (2/2006)

Moderator:

John A. Kelley

Speakers:

Lynne H. Federman

Daniel Karson

Tim O’Neal Lorah

Thomas A. Ryder

Multinational Intellectual Property Disputes: Streamlining Adjudication

Program Chair:

Peter Haver

Speakers:

Jean-Yves Art

William Baker

• Top Ten

Larry Cohen

• IP Litigation in the EU

Mark Pals

Deans' Roundtable

Program Co-Chairs:

Robert E. Lutz, II

Aaron Schildhaus

Speakers:

Joan Wexler

David Rudenstine

Aaron Twerski

Richard Matasar

Stephen Friedman

New Developments at the International Criminal Court

Program Chair:

David Stoelting

• The International Criminal Court: An Overview  
• ICC Pretrial Proceedings: Avoiding Gridlock
• Fifth Diplomatic Briefing of the International Criminal Court: Compilation of Statements
• Sixtieth session, Report of the International Criminal Court
• Fourth session,  28 November to 3 December 2005, Report on the Activities of the Court

·        Fourth Session of the Assembly of States Parties, Statement by Luis Moreno-Ocampo, Prosecutor of the International Criminal Court

Speakers:

Christine Chung

John Wesley Hall

Judge Maureen Harding Clark

John Washburn (Program Co-Chair and Co-Moderator)

Making or Importing Wine: The International Aspects of the Wine Business

Program Chair:

Charles Routh

Speakers:

Vincent O'Brien

Dave Sokolin

Managing International M&A Transactions: The Anatomy of a Multijurisdictional Deal

Program Chair:

Steven Levin

Speakers:

Markus Fisseler

Stephen Hope

Peter Mendell

Thomas Sauermilch

May It Please the Court:  A Forum with Some of the World’s Leading International Arbitral Institutions

Program Co-Chairs:

Albert Bates, Jr.

Ronald Goodman

Speakers:

Lorraine M. Brennan

Roberto Dañino

Helena Tavares Erickson

Richard Naimark

Adrian Winstanley

Employment Discrimination, Whistleblowing, and Related Trends:  New Threats for Multinational Employers

Program Chair:

Philip M. Berkowitz

Moderator:

Thomas Müller-Bonanni

• The Perspective from Germany

Speakers:

Vicente Calle

Qi Adam Li

• Employment Discrimination, Whistleblowing and Related Trends: New Threats for Multinational Employers –China’s Perspective

Anne Nicholson

Anders Etgen Reitz

Liesbeth (E.) Th.M. Sneek

Antoine Vivant

United Nations Procurement: Policy and Practice

Program Chair:

Jason Matechak

Speakers:

James Provenzano

David Mitchels

Using International Litigation to Enforce Corporate Social Responsibility

Program Chair:

David A. Levy

Moderator:

Carole Basri

Speakers:

Terry Collingsworth

Jeff Cooper

• Evaluating the Role of Private Litigation in the Vindication of Human Rights in the Developing World

Rev. Richard Davis

• Ethics From the Top Down:  The Need for Biblical Teaching in Corporate Culture

Nick Benwell

Cross-Border Employment and Global Mobility Issues in Europe and Latin America:  A Closer Look at International Assignments

Program Co-Chairs:

Erika Collins

Dr. Thomas Griebe

Speakers:

Manuel Cuevas-Trisan

Philippe Despres

Anders Etgen Reitz

Enrique Stile

Public Takeovers in the International Context Part I

Program Co-Chairs:

Joshua Cammaker

• Memorandum: Implementation of the Takeover Directive
• Memorandum on the EU Takeover Directive and its Implementation in Germany

Kenneth Ottenbreit

Moderator:

Joachim Rosengarten

Speakers:

Ann Beth Stebbins

Umberto Nicodano

Jeff Twentyman

Jaap Winter

The State of the Current WTO Negotiations Six Months After the Hong Kong Ministerial: Perspectives on the End-Game

Program Co-Chairs:

John Magnus

• The President’s 2005 Annual Report on the Trade Agreements Program

Moderator:

Ted Alden

Speakers:

Dorothy Dwoskin

Jagdish Baghwati

R. Michael Gadbaw

A Forward Outlook - What the Practice of Law Will Look like in 2025

Program Chair:

Soraya E. Bosi

• What Is the Most Important Task of In-House Counsel?
• Steven Lauer Biography (Materials Contributor)

Moderator:

Michel A. Brunet

Speakers:

George R. Krouse. Jr.

Christine Lagarde

Tower C. Snow, Jr.

Peter Zeughauser

Weaponization of Space

Program Chair:

John H. Harrington

Moderator:

Jonathan G. Granoff

Speakers:

Philip Coyle

Ambassador Thomas Graham

Detlev Wolter

Dr. Everett Carl Dolman

International Developments in Corporate Governance, Including for Privately Held Entities, with Ethics

Program Co-Chairs:

Mark F. Richardson

Carlos José Rolim de Mello

Speakers:

Raymond Wong

José M.Garrido García

Carlos Carrera

David Katz

You’re Telling Me the U.S. Government is Going to Monitor My Arbitration Proceeding?  The Intersection of U.S. Export Controls and International Dispute Resolution

Program Chair:

John Ordway

Speakers:

Rupert Reece

Gerald Aksen

Public Takeovers in the International Context Part II

Program Co-Chairs:

Joshua Cammaker

• SEC Proposes Liberalizing Ability of Foreign Private Issuers to Exit SEC Filing and Reporting Obligations

Kenneth Ottenbreit

Moderator:

Joachim Rosengarten

Speakers:

Olivier Diaz

• Public Offers in France

Joachim Kaffanke

David Silk

Jeff Twentyman

Xiaolin Zhou

Developments in Cross-Border Insolvencies: The Changing Landscape of U.S. and Foreign Law

Program Chair:

Charles D. Schmerler

Moderator:

Bob Wessels

Speakers:

Thomas Felsberg

Evan Flaschen

Neil Griffiths

Joseph Marin

Iñigo Quintana

Robert Phillips

What am I Going to Do Next?  How to Plan for the Job After your Main Legal Career

Program Co-Chairs:

Erik Wulff

Carol Mates

Speakers:

Peter Allen

Louis Lafili

Chuck Routh

Practical Aspects of Cross-Border Expansion

Program Chair:

Amy Hirter

Moderator:

Alan Gutterman

Speakers:

Fabiano Deffenti

Youngjin Jung

Suyong Kim

Alternative Dispute Resolution Around the World

Program Chair:

Katlyn Thomas

Speakers:

Abdullah Kh. Al-Ayoub

Pallavi Shroff

Jingzhou Tao

Investing in Real Estate Across the World

Program Chair:

Victor Xercavins

Speakers:

Adam Cleal

• Real Estate Law in the UK and Ireland

Isabel Galvão Bueno C. Franco

Hernan Slemenson

Xiaolin Zhou

Benjamin Weber

Informed Compliance and NAFTA Verifications: What to Expect, How to Prepare, What to Disclose

Program Chair:

Sidney Weiss

Speakers:

Glenn A. Cranker

M. Page Hall, II

Daune Robinson

Gabriel Arriaga Callejas

Darwin Satherstrom

Update on International Family Law

Program Chair:

Lynne Gold-Bikin

• Convention on the Civil Aspects of International Child Abduction,
  Oct. 25, 1980, T.I.A.S. No. 11,670, 1343 U.N.T.S. 89
• Convention on Jurisdiction, Applicable Law, Recognition, Enforcement and Cooperation in Respect of Parental Responsibility and Measures for the Protection of Children, Oct. 19, 1996, 35 I.L.M. 1391
• Family Law Quarterly: The 1996 Hague Convention on the Protection of children: Should the United States Join?
• U.C. Davis Law Review: Interpreting the Hague Abduction Convention: In Search of  a Global Jurisprudence

Speakers:

Mark Agrast

Trish Apy

Robert Arenstein

Daniel Clifford

Risk, Reward and Retail

Program Chair:

Jeffrey Greenbaum

Speakers:

Joseph Del Raso

Judith Lawless

Claude Kremer

• Talking Points

Peter Eldridge

Expanding Operations Internationally: A View from the General Counsel’s Office

Program Co-Chairs:

Juan Pablo Cappello

Javier Villasante

Moderator:

Carole Basri

• Background Information

Speakers:

Luis Miguel Briola

Ralph R. Gonzalez

John Spinnato

Richard Wolf

Changed Circumstances as Excuse for Non-Performance in International Investment Disputes – Is There Anything to be Done?

Program Chair:

Frederick Fucci

• Hardship and Changed Circumstances as Grounds for Adjustment or Non-Performance of Contracts.  Practical Considerations in International Infrastructure Investment and Finance

Speakers:

Ignacio Suarez Anzorena

Lucy Reed

Is China Taking Over the World?

Program Co-Chairs:

James Grandolfo

Marcela Stras

Richard Romney

Speakers:

Hon. C. Richard D'Amato

• China’s Acquisitions Around the Globe

Shirley-Ann George

• PowerPoint Presentation

Janet Jie Tang

Edward Lehman

• PowerPoint

The Proliferating FTAs: They Can Help or Hurt You

Program Chair:

Robert Herzstein

• Regulating Regional Trade Agreements - A Legal Analysis

Speakers:

Douglas Garfield

• PowerPoint Presentation

Timothy Rief

U.S. Lawyers Abroad:  Running the Ethical Gauntlet

Program Chair:

Bruce Horowitz

• Bridge Ogres, Little Fishes and Positive Deviants: One-on-One Deterrence of Public Functionary Extortion Demands
• Some Hints on Conducting Legal Research into the Globalization of the Legal Profession, Cross-Border Practice, and Related Professional Responsibility Issues

Speakers:

Bruce Bean

Mary C. Daly

• Transnational Legal Practice

Salli Swartz

Fakes and Forgeries: Problems for the International Trade in Art Works

Program Chair:

Lucille Roussin

Speakers:

Jane Kallir

• Talking Points

Ronald Spencer

• How Decisions on the Authenticity of Visual Art are made by Courts

Jane Levine

• Case Study of Federal Criminal Investigation and Prosecution Involving Art Forgery

Oscar White Muscarella

• Abstract

Terrorism: Learning from the U.S. Response to 9/11, Followed by a Light Reception at the Association of the Bar of the City of New York

Program Chair:

James R. Silkenat

• Association of the Bar of the City of New York, Committee on International Human Rights, Committee on Military Affairs and Justice: Human Rights Standards Applicable to the United States’ Interrogation of Detainees
• Inter Arma Silent Leges: In Times of Armed Conflict, Should the Laws be Silent?  A Report on The President’s Military Order of November 13, 2001 Regarding “Detention, Treatment, and Trial of Certain Non-Citizens in the War Against Terrorism”
• Dangerous Doctrine:  The Attorney General’s Unfounded Claim of Unlimited Authority to Arrest and Deport Aliens in Secret
• Torture by Proxy: International and Domestic Law Applicable to “Extraordinary Renditions”

Introductions By:

Bettina B. Plevan

Speakers:

James R. Thompson

Commentors:

Miles Fischer

Martin Flaherty

Scott Horton

The Ten Most Important Developments in Europe in 2005 and their Global Impact

Program Chair:

Christopher Mesnooh

Speakers:

Caroline Goodall

• The Prospectus Directive, Market Abuse Directive and Takeover Directive
• PowerPoint

Dorothy Hansberry-Bieguńska

Richard Silberstein

• Prevention of Money Laundering and Terrorism Financing: New Directive

New Partners in Private International Law:  Developing New Norms for Global Business Transactions, Part II

Program Chair:

Louise Ellen Teitz

• Final Act of the Twentieth Session

Speakers:

Dr. Andrea Shultz

David P. Stewart

Hans van Loon

Iraq Update

Program Chair:

James Rayis

• Program Description
• Iraq’s Banking System and the New Economy: Current Fixes Need Recover from the War
• USTDA Introduction Paper
• USTDA Activities in Iraq

Speakers:

Carl Kress

H.E. Ambassador Samir Shakir Mahmood Sumaida'ie

Honorable Yonaddam Kanna

International Cooperation in Tax Enforcement

Program Co-Chairs:

Scott Wilkie

Donald Wilson

Speakers:

Mahmud Jamal

• In-House Counsel and Solicitor-Client Privilege: A Canadian Perspective

Ian MacGregor

Philip West

• Tax Management International Journal, October 14, 2005

Breakfast at the Bar:  David Spooner, Assistant Secretary for Import Administration, International Trade Administration, U.S. Department of Commerce

Program Chair:

Kristy Balsanek

Speakers:

David Spooner

The Investment Climate in Latin America: The Aftermath of the Nineties and Current Challenges of Cross-Border Financing

• Entire Group Materials

Program Co-Chairs:

Meaghan McGrath Beaumont

Alberto Navarro

Speakers:

Arturo Alessandri

Jean Paul Chabaneix

Guillermo Malm Green

Laura J. McMahon

Fabiano Deffenti

Diego Munoz Tamayo

Ed Vidal

International Litigation and International Dispute Resolution

Program Co-Chairs:

Ben H. Sheppard, Jr.

Katherine Birmingham Wilmore

Speakers:

Hon. Frederic Block

Justice Christopher Clarke

Lorraine M. Brennan

Robert F. Brodegaard

Jack J. Coe, Jr.

Hilary Heilbron, QC

Glenn P. Hendrix

Pierre Yves-Gunter

Toby Landau

Kristin Myles

Lucy Reed

International Corporate Compliance for U.S. and Foreign Securities Law Filers - Maintaining an Ethical Culture

Program Chair:

Johnnie M. Jackson, Jr.

• PowerPoint Presentation, Part I
• Supplement Materials, Part I
• Supplement Materials, Part II
• Supplement Materials, Part III
• Supplement Materials, Part IV
• Supplement Materials, Part V
• Supplement Materials, Part VI
• Supplement Materials, Part VII
• Supplement Materials, Part VIII
• Supplement Materials, Part IX
• Supplement Materials, Part X
• Supplement Materials, Part XI
• Supplement Materials, Part XII
• Supplement Materials, Part XIII
• Supplement Materials, Part XIV
• Supplement Materials, Part XV
• Supplement Materials, Part XVI
• Supplement Materials, Part XVII
• Supplement Materials, Part XVIII
• Supplement Materials, Part XIX

Speakers:

Donna R. Besteiro

Paul M. Dudek

James F. Duffy

Developments in Enforcing International White Collar Crime

Program Chair:

Pamela Rogers Chepiga

Moderator:

Bruce Zagaris

• Symposium: Brave New World: U.S. Responses to the Rise in International Crime: Article: Revisiting Novel Approaches to Combating the Financing of Crime: A Brave New World Revisited

Speakers:

Andrea Corcoran

Elizabeth Jacobs

John F. Savarese

Hot Topics in International Trade: What you Need to Know

Program Chair:

Lynn Fischer Fox

Speakers:

Peggy Clarke

• Import Administration Policy Bulletin: Separate-Rates Practice and Application of Combination Rates in Antidumping Investigations involving Non-Market Economy Countries, Part I
• Import Administration Policy Bulletin: Separate-Rates Practice and Application of Combination Rates in Antidumping Investigations involving Non-Market Economy Countries, Part II
• Import Administration Policy Bulletin: Separate-Rates Practice and Application of Combination Rates in Antidumping Investigations involving Non-Market Economy Countries, Part III
• Import Administration Policy Bulletin: Separate-Rates Practice and Application of Combination Rates in Antidumping Investigations involving Non-Market Economy Countries, Part IV
• Certain lined Paper Products from the People’s Republic of China
• Recent Department of Commerce Policy Changes Affecting Non-Market Economy Cases

Harry Clark

Peter Ehrenhaft

• Hot Topics in 2006:  Market Access for Lawyers

• Legal Services-Model Schedule

• Collective Request Legal Services

Jeffrey S. Thomas

Data Protection and Security: What Every Business Should Know

Program Chair:

Jeffrey M Aresty

• PowerPoint Presentation

Moderator:

Demetrios Eleftheriou

Speakers:

Stephen Bell

• PowerPoint Presentation

Lisa Sotto

Jonathan Winer

Commoditizing the Environment

Program Co-Chairs:

Kimberly Summe

• Background Information

William Thomas

Dixon Miller

Speakers:

Claude Brown

Martin Whittaker

Edward Zabrocki

Thomas F. Pepevnak

Douglas MacLeod

Energy Integration in the Americas: The Opportunities and Challenges Ahead

Program Co-Chairs:

Jeffery A. Barnes

• Background Information

Herbert Glaser

Meaghan McGrath Beaumont

Speakers:

Veronica Angulo

Isabel Galvão Bueno C. Franco

Jonathan J. Green

Juan Fernando Páez

Randel R. Young

What Every Corporate Counsel Should Know About Trade Remedies

Program Chair:

Peggy Clarke

• An Overview of Trade Remedies Law

Speakers:

Timothy Brightbill

James Lyons

Julie Mendoza

• Chapter 3: “Surviving Verification: Practical Strategies”

Lawrence Walders

• Review of Antidumping and Countervailing Duty Decisions before U.S. Courts,  NAFTA Binational Panels, and WTO Dispute Resolution Panels

Global Governance: International Organizations’ Response to Civil Society’s Demand for Accountability

Program Chair:

Karen Hudes

Speakers:

John Clark

Lisa Jordan

Tamuka Muzondo

• A Carrot and No Stick Approach: APRM and Supranational Governance in Africa
• Civil Society Participation in the African Union and NEPAD

Bharati Sadavisam

Dialogue with Jane Goodall

Program Chair:

Jonathan G. Granoff

• The Sovereignty Revolution
• Sovereignty and Duty

Speakers:

Jane Goodall

• The Sovereignty Revolution
• Hazards, Choices and Hope

The Corporate Counsel Perspective on International Law and Dispute Resolution:  Are Improvements Needed in Laws, Rules and Services?

Program Chair:

Ronald Goodman

Speakers:

Richard Austin

James Hunter

Kathy Bryan

Jonathan Graham

Roland Schroeder

Gerd Pleuhs

International Accounting Standards:  Their Increasing Impact on Business and Legal Practices in the U.S. and Abroad

Program Chair:

Stuart Deming

• Year in Review
• International Financial Reporting Standards:

Speakers:

Bart Capeci

Donald J. Gannon

Lawrence M. Gill

• “International Financial Reporting Standards,” Securities and Commodities Regulation.  Vol. 38, No. 20, pp.251-9.  November 23, 2005.

Susan Koski-Grafer

• Statement by SEC Staff: A Securities Regulator Looks at Convergence
• Accounting Standards: SEC Chairman Cox and EU Commissioner McCreevy Affirm Commitment to Elimination of the Need for Reconciliation Requirements

The Role of Religion in National Security

Program Chair:

Jonathan G. Granoff

• 5th World Summit of Nobel Peace Laureates, A United World or Divided World? Multiethnicity, Human Rights, Terrorism, Reflections on Human Unity (with programmatic proposals)

Speakers:

Rev. Joan Brown Campbell

Dr. Yassin El-Ayouty

• International Terrorism under the Law
• Remarks

His Excellency Archbishop Celestino Migliore

Greening the Deal:  Environmental Considerations in International Transactions

Program Co-Chairs:

William Thomas

Kenneth Ottenbreit

Speakers:

Gail Flesher

Jeffrey Smith

• PowerPoint

Gray Taylor

• Greening the Deal: A Canadian Perspective on Environmental Consideration in Cross-Border Transactions

Richard A. Horsch

• Talking Points

The Reality of Trade Policy: The Effect of Politics on the Enactment and Enforcement of International Trade Treaties

Program Chair:

Matthew Nicely

• 2006 Trade Agenda
• Speech: Max Baucus at National Press Club: America Must Act Now to Maintain Competitiveness in Changing Global Economy

Moderator:

I.M. (Mac) Destler

• Partisan Rancor and Trade Politics in the New Century
• PowerPoint

Speakers:

Timothy Punke

• 2006 Trade Policies Outlook

Viji Rangaswami

• Outline of Presentation

John Veroneau

• The Effects of Politics on the Enforcement of International Trade Agreements

The Role of the Courts in Reviewing Administrative Decisions in Europe as Compared to Their Role in the United States (Based on Examples from Competition Cases)

Program Chair:

Martin Bechtold

• The Court of Justice of the European Communities and its Procedure in Competition Law Cases

Speakers:

Georg Berrisch

James Flynn

Nicholas Forewood

Jarrett D. Arp