
![]() Primary Website Sponsor |
Click on a day to view: Meeting Agenda - Regulatory/RegionalTuesday, April 143:00 p.m. – 4:30 p.m. Challenges to mandatory age-based retirement plans are resulting in new rules. As a result of longer life spans, the large baby boomer generation reaching retirement age, and declines in the stock markets world-wide, mandatory retirement is under attack. This program will explore the current legal status of mandatory retirement age-based plans under U.S. and European law, the ABA and NYS Bar Association positions on mandatory retirement age plans, as well as the differences between U.S. and European law firm approaches to age-based mandatory retirement policies. Retired lawyers on the panel will discuss what they didn't know--but wished they had known--prior to retiring. Program Chair: Moderator: Speakers:
7:15 a.m. – 8:30 a.m. Regulatory/Regional
International Antitrust Committee “Dawn raids” are a major source of information for competition authorities in investigating possible infringement of competition law. Increasingly, competition agencies in different jurisdictions are coordinating dawn raids in different parts of the world at the same time. Once the regulator is on the premises, the company and its lawyers have virtually no time to analyze legal or procedural questions relating to the search. Therefore, it is critical to understand your rights and obligations in such situations before the regulator comes knocking. Program Chair: Moderator: Speakers:
Wednesday, April 15Corporate Counsel/ Transactional, Regulatory/Regional, Taxation This program will discuss common employment, taxation and immigration aspects of international assignments for executives and specialized knowledge personnel. It will suggest how to organize international assignments and avoid pitfalls, including legal issues surrounding relocations, visas, terminations and taxation, with the participation of experts in these fields from various countries. Program Chair: Moderator: Speakers: 8:45 a.m. – 10:15 a.m.
SHOWCASE PROGRAM
This program will also be offered via teleconference. Regulatory/Regional, Corporate Counsel/Transactional International Transactions and Insolvency Committee This program will consider the origins of the 2008 financial crisis, including what happened, why it happened and what was done by governments through their monetary, banking and securities agencies to handle the crisis. The speakers will extract lessons learned and ignored, as well as compare the effectiveness of the approaches taken by various governments. Program Chairs: Moderator: Speakers:
Regulatory/Regional, Dispute Resolution/Litigation
International Antitrust Law Committee Your client is a subject of multiple cartel investigations around the world, as well as a defendant in private litigation in the U.S. Regulators and plaintiffs are demanding the production of information, documents and data located in files and computers across the globe. This program will explore strategic options in dealing with regulators and plaintiffs amidst conflicting rules on personal and subject matter jurisdiction, data privacy and the attorney client privilege. The roundtable discussion will highlight how strategic decisions are influenced by information sharing among regulators in different jurisdictions, amnesty and leniency programs, emerging private litigation in Europe, and recent jurisprudence in the U.S. such as the landmark Twombly decision. Program Chair: Moderator: Speakers: 10:30 a.m. – 12:00 p.m. Regulatory/Regional International Antitrust Committee The recent worldwide financial crisis has raised fundamental questions about the wisdom of free market/laissez faire policies and the effectiveness of Adam Smith’s “invisible hand.” What lessons can be learned as we rake through the embers of an unprecedented era of market deregulation and un-regulation? How can we avoid the mistakes of the past? This program will consider what regulatory responses are appropriate and what role industry-specific and general regulatory regimes, such as the antitrust and securities laws, should play in the new world regulatory order. It will also consider what private sector responses are appropriate, including in corporate governance, ethical standards enforcement and risk management systems. Program Chairs: Moderator: Speakers:
SHOWCASE PROGRAM
Regulatory/Regional International Antitrust Committee This two-part program will address significant changes in the field of competition law in key jurisdictions, and the potentially significant implications of these changes on international business. In Part 1 (The West), a panel of international antitrust experts will conduct a 90-minute roundtable discussion of important recent developments in competition law enforcement and policy in the U.S., the EU, Canada and Brazil. Topics will include merger enforcement (including decisions of the U.S. Court of Appeals for the DC Circuit in Whole Foods/Wild Oats and the European Court of Justice in Sony/BMG); dominance (particularly the EU decision in Microsoft and the most recent case brought against Intel as well as the U.S. Department of Justice report and the EC Guidance on unilateral conduct); and private litigation (including development in the EU’s private damages action initiatives). Likely approaches to be pursued by the Obama Administration will be discussed. The program will have an interactive format, including substantial opportunities for audience questions. Part 2 (The East) - a 90-minute program focusing on China, India, Japan, South Korea and Australia - will follow in the 4:00 p.m. – 5:30 p.m. time slot. Program Chair: Moderator: Speakers: 2:00 p.m. – 3:30 p.m. International Trade/Customs, Regulatory/Regional
International Trade Committee Rapidly changing trade patterns have given rise to more frequent anti-dumping, anti-subsidy, safeguard and IP-related trade actions, particularly against Chinese exports. Evolving market conditions in China have led to anti-subsidy cases against China, and greater use of actual Chinese prices and costs in calculating dumping margins. Meanwhile, the elimination in 2015 of non-market economy status for China as provided by its WTO accession protocol will precipitate a transformation in trade remedy actions involving the most dynamic exporting economy in the world. A panel of leading experts from several jurisdictions will examine the implications of these developments for practicing lawyers and their clients. Program Chairs: Moderators: Speakers: 4:00 p.m. – 5:30 p.m.
Public International Law/Rule of Law, Regulatory/Regional
Middle East Committee At the time of this program, the U .S. will have spent at least $100 billion on contractors in Iraq , approximately twenty percent of the funds appropriated for the Iraq war and reconstruction efforts, in an effort to “outsource” goods and services provided to the U.S. military and other government agencies. Charges have been made that much of this money has been wasted due to overbilling, fraud, shoddy and unsafe work and neglected oversight. Some of the money simply cannot be accounted for. This program will bring together the chief person responsible for oversight, the Special Inspector General for Iraq, and other top administration officials to discuss these charges and offer possible solutions to problems that will affect future war and reconstruction efforts in Iraq, Afghanistan and other conflicts. Program Chair: Moderator: Speakers: 4:00 p.m. – 5:30 p.m.
Corporate Counsel/Transactional, Public International Law/Rule of Law, Regulatory/Regional
U.N. and International Institutions Coordinating Committee As the headquarters for the International Finance Corporation (IFC), the International Monetary Fund (IMF) and the Inter-American Development Bank (IDB), Washington provides the ideal location for a presentation on these highly influential international institutions. Speakers will provide full descriptions and focused detailed examples of typical transactions structured by these institutions during times of financial crisis. They will explain how international finance is used by these institutions for public benefit through both public and private sectors and describe how they accomplish this and where. Particular attention will be paid to the way these multilateral institutions respond to financial crises. Program Chair: Moderator: Speakers: Regulatory/Regional International Antitrust Committee This is Part 2 of a broader program that will address the significant changes in competition law in key jurisdictions around the world and the potential implications of those changes for international business. This Part 2 will be devoted to China, Japan, Korea, India and Australia, with a particular focus on mergers, dominance and product distribution arrangements. Topics will include the new or recently amended competition laws, recently announced enforcement policies (for example in the areas of merger review and abuse of dominance/monopolization), price maintenance and private enforcement. The panel will also discuss whether the conditions attached to China’s recent approval of Inbev NV SA’s acquisition of Anheuser-Busch are consistent with WTO obligations. The program will have an interactive format, including substantial opportunities for audience questions. Part I (The West) – a 90 minute program focusing on the EU, U.S., Canada and Brazil, will precede this program in the 2:00 p.m. - 3:30 p.m. time slot. Program Chair: Moderator: Speakers:
Thursday, April 16
Regulatory/Regional
No company wants to run afoul of the FCPA. In the current atmosphere of heightened enforcement, how can companies ensure that they are not swept up in an FCPA investigation? In part one of this panel, in-house corporate counsel and a Department of Justice official will discuss a series of real-world scenarios relating to FCPA compliance. Seasoned professionals will share practical tips about how to avoid FCPA problems before they ever reach a critical stage. The first part of the panel will address issues that include how does a company evaluate FCPA risks, how can a company with far-flung international subsidiaries implement effective FCPA compliance programs, and how can companies ensure that they will not inherit FCPA problems when they expand their business through acquisition? The second part of the panel (at 10:30 a.m. on 4/16) will discuss FCPA enforcement issues. Program Chair: Moderator: Speakers:
Public International Law/Rule of Law, Regulatory/Regional
Russia/Eurasia Committee In February 2008, Kosovo declared its independence from Serbia and was recognized by the majority of the EU members, the U.S. and other countries despite Russia’s and Serbia’s objections. In August 2008, as the result of the Russia-Georgia war, South Ossetia and Abkhazia declared their independence from Georgia but were recognized only by Russia and Nicaragua. Many countries and international organizations reaffirmed their recognition of Georgia's territorial integrity. Are the outcomes of these declarations of independence based on principles of international law or realpolitik considerations? Can we discern some usable international law standards from these? What are the implications of Kosovo's and South Ossetia's independence for Crimea, Transdnistria, Tibet, and other breakaway territories around the world? A panel of international experts will discuss these issues and whether the rules and principles of international law can help reduce the possibility of military and civil conflicts in similar circumstances in the future. Program Chair: Moderator: Speakers:
SHOWCASE PROGRAM
Regulatory/Regional A whistleblower, a subpoena, a raid: these unpleasant surprises are often a company’s first introduction to FCPA enforcement. With aggressive enforcement of the FCPA, increased attention to anti-bribery enforcement abroad, and increased cooperation across national borders, a company may face risk of investigation and prosecution not just in the U.S. but also in foreign countries where they have subsidiaries or do business. How can companies most effectively prepare for sometimes multi-front crises and deal with them when they arise? In this second part of the FCPA program (first part is at 8:45 a.m.), a Department of Justice official and expert in-house and outside counsel will discuss the state of anti-bribery enforcement at home and abroad, concrete steps to defend against such enforcement, whistleblower issues, and implications of successor liability across national borders. Program Chairs: Moderators: Speakers: Public International Law/Rule of Law, Regulatory/Regional Russia/Eurasia Committee In February 2008, Kosovo declared its independence from Serbia and was recognized by the majority of the EU members, the U.S. and other countries despite Russia’s and Serbia’s objections. In August 2008, as the result of the Russia-Georgia war, South Ossetia and Abkhazia declared their independence from Georgia but were recognized only by Russia and Nicaragua. Many countries and international organizations reaffirmed their recognition of Georgia's territorial integrity. Are the outcomes of these declarations of independence based on principles of international law or realpolitik considerations? Can we discern some usable international law standards from these? What are the implications of Kosovo's and South Ossetia's independence for Crimea, Transdnistria, Tibet, and other breakaway territories around the world? A panel of international experts will discuss these issues and whether the rules and principles of international law can help reduce the possibility of military and civil conflicts in similar circumstances in the future. Program Chair: Moderator: Speakers: 10:30 a.m. – 12:00 p.m.
Environmental Law/Climate Change, Regulatory/Regional
International Environmental Law Committee Scientists have issued dire predictions that illegal, underreported and unregulated (IUU) fishing and environmental degradation could destroy the world’s existing commercial fishing stocks by 2050. Moreover, climate change threatens to permanently remake the world’s oceans. When the stakes could not be higher, why has it been so difficult to develop successful strategies to address these challenges to our greatest shared resource? What is working and what is not? What explains the apparent disconnect between science and policy, including catch quotas that consistently exceed the recommendations of scientists? Are Regional Fisheries Management Organizations playing an effective role? And have the U.S. and EU been leaders or laggards on these issues? This program brings together leading experts to consider the extent to which legal solutions can preserve our oceans and promote sustainable fisheries for the collective benefit. Program Chairs: Moderator: Speakers:
SHOWCASE PROGRAM
Regulatory/Regional Canada Committee The adoption of the U.S. Patriot Act in 2001 prompted Canada’s federal and provincial governments to adopt varying approaches to strictly control access to personal information domestically and internationally. As a result, companies whose business models require access to such information increasingly find themselves in the position of having to choose between compliance with those privacy laws and conflicting U.S. laws. In this program leading privacy law architects, scholars, and practitioners will examine the underlying policies of these varying approaches, contrast these laws with privacy laws that are in force in other countries in the Americas, update attendees on latest developments and regulator sensitivities, and engage in a roundtable discussion concerning the design and implementation of compliance strategies that address these conflicts and minimize exposure to enforcement actions in one or more jurisdictions. Program Chairs: Moderators: Speakers:
Corporate Counsel/Transactional, Regulatory/Regional
International Investment and Development Committee International buyer beware! Across the globe government regulation of foreign investment is in flux: in the U.S. the Committee on Foreign Investment in the U.S. (“CFIUS”) released new guidance on the CFIUS review process in November 2008. The German government in 2007 approved a draft law that would allow it to block moves by foreign investors if it concludes that a proposed transaction would endanger the country's interests. In Canada, the Conservative government announced in 2008 special guidelines for the review of such investments under the Investment Canada Act. This panel of practitioners that are familiar with recent transactions that were blocked by foreign investment regulations including the Bain Capital/3Com transaction in the U.S. and the proposed $1.33 billion sale by MacDonald Dettwiler of satellite technology to Alliant Techsystems in Canada will discuss the many issues and problems associated with the transactions as well as the legislation of other countries (such as China). Program Chairs: Moderator: Speakers: 4:00 p.m. – 5:30 p.m.
Regulatory/Regional
International Commercial Dispute Resolution Committee Litigating a dispute with your Mexican partner may be something you would not wish upon your worst enemy. So what are alternatives to cross-border litigation? Consider the increasingly popular tools of arbitration and other alternative dispute resolution mechanisms. Learn how ADR is working to resolve disputes between U.S. and Mexican parties, and what clients should expect. A panel of attorneys with exceptional experience arbitrating and settling disputes involving U.S. and Mexican parties will share their lessons and their strategies to successfully resolve disputes between border neighbors that used to be commercial partners. The format will be an interactive panel discussion, addressing topics such as the management of collateral litigation, the posture of various Mexican state and federal courts towards arbitration, preferred terms of arbitration clauses, and nuances of Mexican and U.S. law concerning the seat of arbitration. Program Chairs: Moderator: Speakers: 4:00 p.m. – 5:30 p.m.
Public International/Rule of Law, Regulatory/Regional
International Human Rights Committee Western Sahara, Spanish Sahara when it was a colony of Spain, is a territory no larger than the state of Colorado situated between Morocco, Mauritania and Algeria. For more than 30 years this small, remote part of the planet has occupied center stage in the politics of northwest Africa, and the process of its decolonization not only sparked an armed conflict that enflamed the continent and sewed discord among the major powers, but raised implications for the application of the principles of international law and the role of the U.N. in applying these principles that far outweigh its importance as a territory. This program will use a “Meet the Press” format to examine the history of this dispute and the role of the U.S., U.N. and other major players in it, with a view toward offering some practical suggestions as to future policy. Program Chair: Moderator: Speakers: Friday, April 17
Regulatory/Regional, Dispute Resolution/Litigation
Private International Law Coordinating Committee The Supreme Court’s recent decision in Medellin has re-ignited a simmering controversy over the role of state law in treaty implementation. Medellin highlighted the problems created in our federal system when state law fails to comply with U.S. treaty obligations. But does (or should) treaty ratification necessarily oust the states from areas traditionally within their purview? The question has broad future implications. Private international law treaties increasingly deal with topics that are traditionally regulated by state law. Examples abound in the commercial, family and transactional fields. Are there alternatives to federalizing all these areas? State laws, particularly uniform laws developed by the Uniform Law Commission, can be positive vehicles for implementing treaty obligations consistent with our principles of federalism. This program will explore the practical aspects of the controversy and identify a variety of alternatives techniques and creative approaches to ensure effective implementation of a treaty. Program Chair: Moderator: Speakers: 10:30 a.m. – 12:00 p.m.
Corporate Counsel/Transactional, Regulatory/Regional
International Intellectual Property Law Committee There is a widening gulf among nations in their views and treatment of intellectual property. The arena where IP rights is most at issue today involves efforts by some nations to limit IP rights through compulsory licenses. In these recent cases, compulsory licenses are not being used for their traditional purpose of assuring that a product protected by intellectual property rights but essential to a critical public need is put into production. Instead the latest rounds of compulsory license initiatives seek to lower the prices of patented products that already are being made available in-country. This program explores from both legal and economic perspectives recent developments, reviews the competing claims, and considers compulsory licensing of both copyright and patent rights and other efforts around the world to restrict or regulate the use of intellectual property rights in ways that push beyond the historically accepted boundaries of IP regulation. Program Chairs: Moderator: Speakers: 10:30 a.m. – 12:00 p.m.
Young Lawyers, Corporate Counsel/Transactional, Regulatory/Regional
Foreign Consultants Committee Financial service entities from around the world are increasingly finding themselves enmeshed in U.S. litigation arising from the subprime mortgage crisis and its fallout. The need for electronic evidence, especially e-mail, will entail conflicts between non-U.S. privacy laws and the demands of U.S. litigation procedure. This interactive presentation, featuring attorneys from Europe and the U.S., will explore anticipated discovery landmines and potential legal and procedural solutions to the privacy vs. procedure dilemma. Program Chairs: Moderator: Speakers:
Corporate Counsel/Transactional, Regulatory/Regional
Intellectual Property Law Committee Piracy of intellectual property is one of the most compelling problems in international business today, costing billions of dollars in losses for the entertainment, software, publishing, technology and other industries. The U.S. government and governments of other “developed nations,” through various negotiations and other initiatives, have devoted substantial law enforcement resources and passed new initiatives to support enforcement of IP rights. The creative industries also are using new strategies and programs to fight piracy, particularly of digital products. By the same token, efforts such as the proposed “orphan works” legislation will encourage proper usage of content that previously was – as a practical matter – unavailable to users. This program will feature a cross section of commentators from government and significant copyright industries, and will discuss significant new litigation, recent legislative initiatives, and the USTR's special 301 process for prioritizing U.S. enforcement resources and negotiation for the protection of IP rights. Program Chair: Moderator: Speakers: 2:00 p.m. – 3:30 p.m.
Regulatory/Regional
Africa Committee Africa’s share of world oil and natural gas production is presently about 12.5% and 6.45% respectively. The continent’s proven oil and natural gas reserves stand at 9.49% and 8.22% respectively of the world's reserves. As a result of the instability in the Gulf region, volatility in global oil prices and increasing demand by consumers, particularly China, Africa’s potential is now well recognized. This program brings together a diverse group of players in the oil and gas industry. . It includes an in-house counsel from a U.S. oil company actively engaged in Africa, an African oil and gas attorney and representatives of OPEC and the U.S. Department of Energy. Panelists will discuss the strategic importance of the region and the major legal challenges that must be overcome to fulfill Africa’s potential as a major oil producing region. Program Chairs: Moderator: Speakers:
Young Lawyers, Regulatory/Regional
Young Lawyers Interest Network (YIN) You: (i) An internationalist at heart; (ii) educated outside the U.S. and interested in taking a bar exam or otherwise gaining admission to one of the major commercial jurisdictions in the U.S.; (iii) a law firm manager interested in mobilizing the best group of lawyers where they are needed; (iv) all of the above. Program Chairs: Moderators: Speakers:
Public International Law/Rule of Law, Regulatory/Regional
China Committee The reaction of China’s regulators as they seek to steer China through the global economic crisis will prove to be one of the biggest tests to date. A panel of experienced China practitioners and academics will look at recent regulatory changes in China, including the Anti-Monopoly Law, Bankruptcy Law, Labor Contract Law, Corporate Income Tax Law and changes in foreign exchange and outbound investment regulations and how they are being implemented in practice in light of the economic situation through a hypothetical fact scenario. Program Chairs: Moderator: Speakers: Regulatory/Regional, Taxation International Tax Committee Ongoing U.S. criminal prosecutions, new U.S. and European regulations, and international trade disputes, highlight complexities in the multijurisdictional governmental response to Internet gambling. This program will discuss the conflict between approaches to Internet gambling, its regulation in Europe and elsewhere, and criminal prohibitions in the U.S. The panel will focus on new developments under the new Obama Administration and in the U.S.-EU trade relationship. The panel also will discuss recent issues such as efforts of U.S. courts to analyze the impact of WTO decision on domestic criminal prosecutions; the WTO arbitration claim against the U.S. for compensation; 60 Minutes and Washington Post investigative reports on cheating in Internet gambling; U.S. investigations of Internet gambling; and potential U.S. enforcement of new regulations barring financial institutions from facilitating Internet gambling transactions. A panel of experts will compare U.S. developments with emerging regulatory schemes in Europe. Program Chair: Moderator: Speakers:
|
