SUPPLEMENTAL MATERIALS UPDATE FOR THE FALL SECTION MEETING IN BRUSSELS, BELGIUM
October 26-29, 2005
As of October 13, 2005

For all CD Materials, please click here.

1. ABA INTERNATIONAL DAY ON EU FUNDAMENTALS AND VISIT TO EU INSTITUTIONS (PL)

• Session 1: AN EU PRIMER: FUNDAMENTALS OF THE EUROPEAN UNION: LAW, LEADERS, POLICIES, AND INSTITUTIONS
• 1.3 Heather Grabbe

2. YUKOS: A LIFETIME OF LITIGATION? – (C/B)(DR)

• 2.9 Yuri Schmidt

3. INTEGRATED EUROPEAN SECURITIES REGULATION AND THE PROSPECT OF A PAN-EUROPEAN MARKET FOR BANKS AND OTHER FINANCIAL INSTITUTIONS (F)

• Towards Integration Financial Market
• Towards Integration European Financial Market Powerpoint

5. PRIVILEGED COMMUNICATIONS ACROSS BORDERS: DIFFERENT RULES FOR IN HOUSE COUNSEL, LOCAL AND FOREIGN LAWYERS (DR) (A)

• 5.9 Jan Handzlik

6. RECENT DEVELOPMENTS IN ENFORCEMENT OF ANTI-CORRUPTION STANDARDS, NATIONALLY AND INTERNATIONALLY: A SPECIFIC LOOK AT THE CONCEPT AND BENEFITS OF COOPERATION (F)

• 6.2 Pascale Dubois
• 6.6 Glenn Ware
• 6.7 Latest Trends on the Enforcement of the OECD

7. CROSS-BORDER APPLICATION OF PRIVILEGE DOCTRINES (DR)

• 7.9 MOCK ARGUMENT: CROSS-BORDER APPLICATION OF PRIVILEGE DOCTRINES

8. COUNSELORS, ADVOCATES AND GATEKEEPERS - BALANCING THE ROLES AND RESPONSIBILITIES OF LAWYERS IN THE FACE OF TIGHTENING ANTI-MONEY LAUNDERING/TERRORIST-FINANCING REGULATION (F)(C/B):

• 8.10 DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering, and terrorist financing
• 8.11 Directive on money laundering and terrorist financing
• 8.12 Mariano Fernandez Salas
• 8.13 The third anti-money laundering directive and the legal profession

14. CROSS-ATLANTIC PERSPECTIVES ON ANTITRUST ENFORCEMENT: THE VIEW FROM TOP OFFICIALS OF THE EUROPEAN UNION AND THE UNITED STATES FEDERAL TRADE COMMISSION (A)

• 14.4 Council Regulation (EC) No 1392004
• 14.5 Commission Notice on Case Referral in Respect of Concentrations
• 14.6 The Revised System of Case Referral under the Merger Regulation
• 14.7 Preliminary Thoughts on Policy Review of Article 82
• 14.8 Report by the Economic Advisory Group for Competition Policy (“EAGCP”)
• 14.9 U.S. Antitrust Merger Remedies: FTC vs. DOJ
• 14.10 Opening remarks by Philip Lowe
• 14.11 Powerpoint by Philip Lowe
• 14.12 The Status of Convergence on Transatlantic Merger Policy

15. DATA PRIVACY – EUROPE’S NEW REGULATORY CHALLENGE ( C/B )

• 15.8 Harmonizing EU Data Protection Law – A Long Way To Go

16. CROSS BORDER GIVING (PL)

• 16.4 Updated Biography for Karen Hudes
• 16.11 Developments in Global Philanthropy

18. LATIN AMERICAN ANTITRUST: NEW RULES AND ISSUES FOR AMERICAN AND EUROPEAN INVESTORS (A)

• 18.12 O’Farrell PowerPoint

19. SECURITIES DEVELOPMENTS IN THE US AND EUROPE – WHAT EUROPEAN COMPANIES AND THEIR ADVISORS NEED TO KNOW (F)

• 19.6 Dan McIntyre

20. CONNECTING LAW AND REALITY: REMOVING BARRIERS TO TRADE CREATED BY NATIONAL IMMIGRATION LAWS AND POLICIES (C/B)(T)

• 20.11 David Arkless

21. THE IMPACT OF CHINA’S EMERGENCE AS A MAJOR WORLD POWER ON THE US-EU RELATIONSHIP: A ROUNDTABLE DISCUSSION (PL) (T)

• 21.1 Ambassador Yoshiji Nogami
• 21.2 Ambassador HUA Chunying
• 21.3 Sir John Kerr
• 21.4 Ambassador Stuart Eizenstat

22. RECENT SECURITIES DEVELOPMENTS IN THE EUROPEAN UNION (Second Session) (F)

• 22.15 Stuart Willey’s PowerPoint
• 22.16 Dorothee Fischer-Appelt’s PowerPoint

24. PROTECTION OF BUSINESS SECRESTS/ACCESS TO FILE (DR) (A)

• 24.8 Best Practices on the conduct of EC merger control proceedings
• 24.9 Communication from the Commission relating to the revision of the 1997 notice on the internal rules of procedure for processing requests for access to the file
• 24.10 Commission Notice on the internal rules of procedure for processing requests for access to file
• 24.11 Access to File & The Protection of Business Secrets: A Comparative View of Access Procedures in the United States, the European Union and Germany
• 24.12 Protection of Business Secrets Access to File

26. OUTSOURCING OF BUSINESS PROCESS SERVICES – A LEGAL PROSPECTIVE (C/B)

• 26.8 Presentation on Outsourcing of Production From a Spanish Perspective
• 26.9 The Advantages and Issues of Setting up Outsourcing in Turkiye, specifically and Eastern Europe in General

27. WHAT!! NOW YOU WANT ALL MY E-MAILS??? ELECTRONIC DISCOVERY IN LITIGATION AND WHAT IT MEANS FOR THE EUROPEAN COMPANY (DR)

• 27.7 E-Disclosure Seminar in the English Courts-Revealing All—revised
• 27.8 To Recycle or Not to Recycle, That Is The Hot Backup Tape Question
• 27.9 Electronic Disclosure—revised
• 27.10 Power Point Presentation—revised

29. THE PEER TO PEER REVOLUTION: HOW “FILE SHARING” HAS CHANGED THE WORLDWIDE INTELLECTUAL PROPERTY LANDSCAPE, AND WHAT IS TO COME (C/B)

• 29.12 Thomas Sydnor

30. STATE AID CONTROL IN AN ENLARGED EUROPE (T)(A)

• 30.10 Cohesion – How to Strike the Balance

31. INTERNATIONAL CRIMINAL JUSTICE - THE FOUR PROSECUTORS (PL)(DR)

• 31.4 Hon. Marilyn Kaman—revised
• 31.6 Prosecuting West Africa’s Warlords

32. CORPORATE SOCIAL RESPONSIBILITY: CAN CORPORATIONS DO GOOD AND DO WELL? A VIEW FROM THE TOP (F)(PL)

• 32.10 Recommendations to the ISO Technical Management Board
• 32.11 Compilation: Full text of responses to Economist survey on Corporate Social Responsibility
• 32.12 Response to the Economist
• 32.13 ISO Initiatives & CSR in the EU

34. WTO DISPUTE SETTLEMENT: CONFLICTING RULES AND SYSTEMS (T)

• 34.8 The Effect of the WTO in European Court Litigation

35. US-EU DIALOGUE ON THE REGULATORY EXPROPRIATION OF INTERNATIONAL INVESTMENT: A STORY OF CONFLICT OR CONVERGENCE? (PL)(DR)

• 35.10 The U.S. Supreme Court Issues Major Clarification of Regulatory Takings Law: Does it Forge a Convergence with European and International Law Expropriation?

36. THE TRADE IN (ILLEGAL) ARCHAEOLOGICAL ARTIFACTS AND OTHER CULTURAL OBJECTS: WHAT IS EUROPE DOING ABOUT IT? (PL)

• 36.10 Kevin Chamberlain

39. CROSS-CULTURAL PERSPECTIVES IN INTERNATIONAL ARBITRATION (DR)

• 39.6 Jose Daniel Amado

40. PUBLIC PRIVATE PARTNERSHIPS: WHAT STRANGE BEDFELLOWS! (F)(C/B)

• 40.7 List of Publications – Environment Planning and Regulatory (EPR)
• 40.8 Juliane Hilf