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American Bar Association


Program Materials


Materials from the 2004 Spring Meeting: Beyond Globalization: Issues and Opportunities

New York

April 14-17, 2004

CD-Rom and Materials Sponsored by: Cleary, Gottlieb, Steen & Hamilton; Cravath, Swaine & Moore LLP; Davis Polk & Wardwell; and Sullivan & Cromwell LLP



Compliance with Anti-Money Laundering Requirements: Responsibilities of Lawyers in Advising Financial Institutions. Part 1; Part 2; Part 3; Part 4; Part 5.
Combating Corruption in International Development Projects: How International Financial Institutions are Tackling the Once-Taboo “C” Word. Part 1; Part 2; Part 3.
Attracting Lenders: Addressing the International Banking Community’s Increasing Concern for Social and Environmental Safeguards. Part 1; Part 2.
Recent Developments in International Arbitration
Who’s On First? Parallel Proceedings in International Arbitration and Litigation. Part 1; Part 2.
How the New Latin American Left in Government Deals with International Finance and Business
What’s Going on at the GATS and What Every Good Transnational Lawyer Should Know
Sovereign and Private International Debt Restructurings in the Americas
The New Draft Hague Convention on Choice of Court Agreements and Enforcement of Foreign Judgments - Does the World Need a New York Convention for Litigation?
Foreign and Local Lawyers Working Together: Benefits for the Client and Profession
Report from Iraq. Part 1; Part 2; Part 3.
Regulatory Considerations in the Changing Menu of Retail Financial Products
Enforcing the Peace: The Impact of Iraq, Liberia, and the Congo
Current Developments in International Trade Law and Global Trade Negotiations. Part 1; Part 2.
Changes to the Federal Arbitration Act to Support International Arbitrations

Expanding Operations Internationally: What Makes it Work? (A View from the General Counsel’s Office)

The Cultural Heritage of Iraq: An Assessment a Year After
Sustaining International Trade in Services: The Impact of Economic and National Security Based Immigration Restrictions and Refugee Protection
Mergers & Acquisitions Practitioners Workshop
The Impact of U.S. Security: A Case Study
Legal Reform to Improve Accountability: Harnessing Civil Society Organizations for International Development
International Debt and Equity Funds: Strategic and Regulatory Issues in the Financing of Offshore Projects and Companies. Part 1; Part 2.

The Complete International Lawyer: NEPAD - The News Partnership for Africa’s Development

The Complete International Lawyer: Impact of WTO Membership on the Rule of Law in China. Part 1; Part 2.
The Complete International Lawyer: Updates From East Asia for Business Lawyers
The Complete International Lawyer: CAFTA: Central America Trade Consequences
The Complete International Lawyer: Shari’a and Talmudic Law Influence on Middle East Business and Commercial Codes
The Complete International Lawyer: Update from South America. Part 1; Part 2; Part 3.
New Issues for International Financial Institutions in Dealing with Conflicts of Interest
Cross-Border Mergers and Acquisitions - A Transnational Employment Law Survival Guide for the International Employer
Robert McNamara and Theodore Sorensen on Applying the Lessons of the 20th Century to the 21st Century
Jurisdiction at the U.S. Court of International Trade in the 21st Century
Investing in the European Union After May 1, 2004: Risks and Opportunities. Part 1; Part 2; Part 3.
Corporate Social Responsibility (A Human Face for a Global Economy)
Beyond ICANN: International Governance of the Internet in the 21st Century
International Public Procurement - Legal Practice and Insights for Investors
North Korea and World Security: Can Six-Way Talks Achieve Lasting Peace?
Leadership Forum - Challenges for Law Firms in a Changing International Environment
Critical Issues Involving Implementation of WTO Dispute Settlement Decisions. Part 1; Part 2; Part 3; Part 4.
Corporate Governance - The Effect of Sarbanes-Oxley on Foreign Issuers, Their Officers, Directors, Investment Banks, Accountants, and Lawyers
Competitive Effect of U.S. International Tax System for Business Competing in the Global Marketplace
Latin American Efforts to Address the Death Penalty in the United States: Consular Relations, the ICJ Litigation, and Foreign Policy
Trade Law: Redefining the Boundaries of the North American Free Trade Agreement in a Multilateral Environment
Tax Efficient Means of Investing in a U.S. Business by a Foreign Multinational