Wednesday, 4:30-6:30 p.m., Empire Ballroom East. The panel, moderated by ABA President Deborah Enix-Ross, will explore these pressures and what the future might hold. “Evolution of Corporate Values and Goals: What It Means and Why It Matters to In-House and External Counsel” - This general counsels’ plenary examines core values and goals of corporations and how they are evolving beyond profitability and shareholder return on investment, and increasingly embracing ethical and social principles and objectives.The Theranos and FTX scandals provide case studies into how recent government prosecutions are changing the legal, financial and political landscapes on an international scale. DOJ White-Collar Criminal Investigations: International Perspectives on Current Policies” - With the recent additions of Elizabeth Holmes, and now Sam Bankman-Fried, the list of headline-making white-collar criminal defendants is ever growing. This panel will explore the rapidly changing rules of the road. Treasury regulations implementing the Corporate Transparency Act, the proposed ENABLERS Act and forthcoming revisions to the ABA Model Rules regarding client due diligence obligations will alter the role lawyers must play in preventing abuse of the financial system. “ Lawyers in the Crosshairs 2023 Update! Legal, Ethical & Practical Implications of Beneficial Ownership Disclosure & Due Diligence Regulation & ABA Model Rules Revisions” - U.S.relations current events in politics and economics and the role of governments in our society and markets. in the Metropolitan Ballroom West, David Gill, New York consul general of Germany, and Efraim Chalamish, New York University and Kroll Institute Fellow, will have a “fireside chat” to discuss developments in Germany, EU and U.S. Both luncheons will be from 1 to 2:30 p.m. CTA President and CEO Gary Shapiro heads the organization of more than 1,500 consumer technology companies and has worked at CTA in various capacities since 1982. NASDAQ CEO Adena Friedman is credited with significantly shaping Nasdaq’s transformation into a leading global exchange and technology solutions company with operations across six continents. The chief executive officers of both the NASDAQ stock marketplace and the Consumer Technology Association will be featured luncheon speakers on the following days. The panel will meet on Tuesday from 2:30-4 p.m.
Koh’s remarks will be followed by a second program focusing on Ukraine, “Update on Ukraine: Accountability for Breaches of International Law.” Speakers, including Jessica Thibodeau, attorney-adviser, Office of the Legal Adviser at the State Department, will address proposals for ensuring accountability in Ukraine and the delivery of reparations for destruction of cultural property. His luncheon talk on Tuesday is from 1-2:30 p.m. One of the country’s leading experts in public and private international law, national security law and human rights, Koh served as legal advisor at the State Department during the first term of the Obama administration from 2009 to 2013. Koh, now professor of international law at Yale Law School, will provide an overview of the legal issues arising from the Russia-Ukraine war. The in-person only conference marks the section’s first annual meeting in New York since before the pandemic and will include a complementary Law Day program on May 1 that incorporates roundtables with local high school students. Tuesday-Thursday, May 2-4 (all times local) Sponsored by the ABA International Law Section Department of State.Ģ023 ILS Annual Conference: Back Together WASHINGTON, ApThe American Bar Association International Law Section will host its Annual Conference in New York with a broad range of programs, including panels on artificial intelligence and appearances from two prominent business figures, as well as Harold Koh, former legal advisor at the U.S.
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