|
Brochure Sponsored
by:
Fulbright & Jaworski
LLP
Unless
otherwise indicated, all
programs will be held at
the Waldorf=Astoria Hotel.
Tuesday | Wednesday | Thursday | Friday | Saturday
Spring
Meeting Program Tracks:
Corporate Counsel | Customs/Trade | Dispute Resolution/Litigation
Law Practice | Public Law | Regulatory | Transaction
To download a .pdf of the agenda, please click here.
To view the agenda-at-a-glance, please click here.
For supplemental program materials, please click here.
3:00-6:00 PM
Registration
5:30-6:45 PM
PRE-MEETING COMMITTEE PROGRAM
- NON-CLE
Ladders and Leaders: Women in the Legal Profession (Law Practice)
This must-attend event for women who want to move up the ladder in the legal profession will include an interactive discussion with female attorneys who are leaders in their fields. The moderator, a top headhunter, will discuss the personality traits and work experience desired by corporations seeking women lawyers to sit on corporate boards and advisory committees.
Co- Sponsors:
Women’s Interest
Network, the National Association
of Women and the Law (NAWL)
and WING
Program Co-Chairs:
Cyndee Todgham Cherniak, Heenan Blaikie LLP, Toronto, Canada
Lorraine M. Brennan, ICC International Court of Arbitration, New York, NY
Moderator:
Elizabeth Wall, Elizabeth Wall International, Shipston-on-Stour, United Kingdom
Speakers:
Kay Boulware-Miller, Merck, Whitehouse Station, NJ
Lucinda Low, Steptoe & Johnson,
LLP, Washington, DC
Lucy Reed, Freshfields Bruckhaus Deringer, New York, NY 7:00-8:30 PM
PRE-MEETING WIN/WING Reception
Committee Sponsor:
Women's Interest Network
Sponsored By:
Skadden, Arps, Slate,
Meagher & Flom LLP
7:30 AM-5:00 PM
Registration
7:30-9:00 AM
BREAKFAST PROGRAM
The Problems and Potential of Extraterritorial Jurisdiction (Presented by the International Bar Association) (Dispute Resolution/Litigation)
As globalization continues to shrink the commercial world, governments and courts increasingly seek to extend their reach beyond national borders. The ever-widening scope of activities caught in these jurisdictional battles is causing concern within the international business community. From its origins in U.S. antitrust law, many jurisdictions now apply their laws extraterritorially in a myriad of fields, including banking, bribery and corruption, securities, transport, tax, telecommunications, trade sanctions, privacy and human rights. This program will seek to identify when it is appropriate for states to exercise extraterritorial jurisdiction, the benefits and problems of such exercises of jurisdiction, and whether there are ways to minimize the risk of jurisdictional conflict through, for example, the application of principles of comity and forum non conveniens, better inter-governmental cooperation, and the adoption of international treaties and standards.
Presented By:
The International Bar Association, Legal Practice Division
Program Chair:
David W. Rivkin, Vice Chair, IBA
Legal Practice Division,
Debevoise & Plimpton LLP,
New York, NY
Speakers:
Judge Diane P. Wood, United States Court of Appeals for the Seventh Circuit, Chicago, IL
Thomas J. Brandt, Managing Counsel, Shell Oil Company, Houston, TX
Debra Valentine, Associate General Counsel, United Technologies, Hartford, CT
Elpidio Villarreal, Associate General Counsel, Litigation, Schering-Plough, Kenilworth, NJ
9:15-10:45 AM
SHOWCASE PROGRAM
Hot Topics in International Securities Listings (Corporate Counsel and Regulatory)
More and more companies have listed their securities on a number of exchanges around the world in order to access the capital markets of other countries and as a consequence of mergers and acquisitions with companies listed on other exchanges. This has resulted in a variety of thorny issues for multiple-exchange listed companies, particularly when the rules of the various exchanges inevitably differ. A panel of some of the most important players in this area, including senior officials from the NYSE, the U.S. Securities and Exchange Commission and the European Commission, will discuss the most significant issues facing multiple-exchange listed issuers today and ways to work through those issues.
Committee Sponsor:
International M&A & Joint
Venture Committee and International
Securities Committee
Program Chair:
David A. Schwartz, Wachtell,
Lipton, Rosen & Katz, New
York, NY
Moderator:
Nicolas Grabar,
Cleary, Gottlieb, Steen & Hamilton,
New York, NY
Speakers:
Shauna Steele, U.S. Securities and Exchange Commission, Washington, DC
Michael I. Gans,
Blake Cassels & Graydon,
New York, NY
Annemarie Tierney, New York Stock Exchange, New York, NY
Georges Ugeux, Galileo Global Advisors, New York, NY
Crispin Waymouth, First Secretary, Delegation of the European Commission, Washington, DC
9:15-10:45 AM
SHOWCASE PROGRAM
The Role of the United Nations in Promoting the Rule of Law Around the World (Public Law)
Many branches of the United
Nations are involved in concrete
efforts to advance the Rule
of Law around the world. This
program unites senior advisors
from the UNDP, UNIFEM, UN Peacekeeping
UNODC, and other offices to
discuss the legal tools used
to support their work. Speakers
will relate their experiences
in advocating anti-corruption
efforts, respect for human rights,
post-conflict reconstruction,
environmental protection, access
to justice, and good governance.
Committee Sponsor:
International Criminal Law Committee
Program Chair and Moderator:
Timothy L. Dickinson, Dickinson Landmeier, LLP, Washington, DC
Speakers:
Nina Berg, Justice Advisor, United Nations Development Program, New York, NY
Harold Burman, Legal Advisor's Office, US Department of State, Washington, DC
Patrick Van Weerelt, Human Rights Advisor, United Nations Development Programme, New York, NY
Fatemeh Ziai, Officer-in-Charge, Peacekeeping Best Practices Section, United Nations Peacekeeping, New York, NY
9:15-10:45 AM
SHOWCASE PROGRAM
A Conversation with the WTO Appellate Body (Customs/Trade)
For the first time ever, all the Members of the World Trade Organization's Appellate Body will join together to discuss international trade law and the WTO dispute settlement system. Since its inception in 1995, the WTO Appellate Body has quickly become one of the most respected and effective international judicial bodies. The WTO Appellate Body has not only resolved many contentious international trade disputes, but also furthered the development of international law more generally. For example, the decisions of the WTO Appellate Body have influenced the development of international environmental law and intellectual property law.
Program Chair and Moderator:
Matthew Dunne, Paul, Hastings,
Janofsky & Walker LLP, Washington, DC
Speakers:
Georges Michel Abi-Saab, WTO Appellate Body, Geneva, Switzerland
Luiz Olavo Baptista, WTO Appellate Body, Geneva, Switzerland
Arumugamangalam Venkatachalam Ganesan, WTO Appellate Body, Geneva, Switzerland
Merit E. Janow, WTO Appellate Body, Geneva, Switzerland
Giorgio Sacerdoti, WTO Appellate Body, Geneva, Switzerland
Yasuhei Taniguichi, WTO Appellate Body, Geneva, Switzerland
9:15-10:45 AM
COMMITTEE PROGRAM
Quicker Justice: A Transatlantic Toolbox (Dispute Resolution)
This session will provide an overview of cutting edge developments in the UK in the field of civil procedure and ADR, and how these can be used to benefit your clients. Chaired by an eminent senior circuit judge; Graham Jones, and with speakers from leading English law firms the session will look at the recent streamlining of trial procedures in the UK, issues around electronic disclosures, and cost recovery process in the UK. It will focus on the differences and similarities between both jurisdictions, and where UK procedures can be used in support of US procedures.
Sponsored By:
The Law Society of England and Wales
Program Chair:
His Honour Judge Graham Jones¸London, England
Speakers:
Gavin Foggo, Fox Williams, London, England
Gary Milner-Moore, Herbert Smith LLP, London, England
Peter Rees, Debevoise & Plimpton LLP, London, England
Seamus Smyth, Carter Lemon Camerons, London, England
9:15-10:45 AM
FUNDAMENTALS PROGRAM
Fundamentals of International Business Transactions - Part I (Includes CLE Ethics Credit) (Transaction)
This program introduces
international business transactions.
It will focus on issues
raised by an international
sales transaction, including
determining applicable law, “battle of forms” problems,
the UN Convention on Contracts
for the International
Sale of Goods and e-commerce
concerns.
Committee Sponsor:
International Environmental Law Committee
Moderator:
Michael W. Gordon, Professor, University of Florida, Levin College of Law, Gainesville, FL
Speakers:
Eduardo Ramos-Gómez, Former Mexican Ambassador to Singapore, Brunei & Myanmar,
Duane Morris, LLP, New York,
NY
Peter L. Fitzgerald, Professor
of Law, Stetson University College of Law, Gulfport, FL
Kenneth G. Ottenbreit, Stikeman Elliott LLP, New York, NY
José “Tony” Santos,
Jr., Concepcion,
Rojas & Santos LLP, Miami,
FL
John A. Spanogle, Jr., Professor, George Washington University Law School, Washington, DC
Peter Winship, Professor, Southern Methodist University School of Law, Dallas, TX
10:45-11:00 AM
Networking Break
Sponsored By:
Stikeman Elliott, LLP
11:00 AM-12:30 PM
FUNDAMENTALS PROGRAM
Fundamentals of International Business Transactions - Part II (Includes CLE Ethics Credit) (Dispute Resolution/Litigation)
The second half of our fundamentals program will explore issues involved in international litigation, including choice of forum, service of process, personal jurisdiction, international corporate veil piercing, litigation and arbitration clauses and forum non-conveniens.
Committee Co-Sponsors:
International Commercial Dispute Resolution Committee and International Litigation Committee
Moderator:
Michael W. Gordon, Professor, University of Florida, Levin College of Law, Gainesville, FL
Speakers:
Juan Pablo Cappello, Greenberg Traurig, LLP, Miami, FL
David Epstein, Civil Division, U.S. Department of Justice, Washington, DC
Peter L. Fitzgerald, Professor of Law, Stetson University College of Law, Gulfport, FL
Iñigo Quintana, Cuatrecasas, Madrid, Spain
Mark Rosenberg, Sullivan & Cromwell
LLP, New York, NY
John A. Spanogle, Jr., Professor, George Washington University Law School, Washington, DC
John M. Townsend, Hughes
Hubbard & Reed LLP, Washington,
DC
11:00 AM-12:30 PM
BLOCKBUSTER PROGRAM
Negotiating Peace Agreements (Public Law)
This forum brings together experienced negotiators from the Israeli-Palestinian peace process to discuss how unofficial peace negotiations and parallel track efforts such as the Geneva Accord can make a difference in reaching a formal and lasting conflict resolution, with a focus on the Israeli-Palestinian process. The panel will also discuss effective roles for the U.S., UN and international forces to play in helping to reach a two-state resolution to the Israeli-Palestinian conflict.
Program Chair:
Marcello Hallake, Thompson & Knight
LLP, New York, NY
Moderator:
Mara Rudman, Quorum Strategies, LLC, Washington, DC
Speakers:
Amjad Atallah, Strategic Assessments Initiative, Washington, DC
Daniel Levy, Geneva Initiative Israel, Tel Aviv, Israel
11:00 AM-12:30 PM
SHOWCASE PROGRAM
International Securities Exchanges: The Stock Market of the Future (Regulatory)
What will the stock market
look like in the future?
The NYSE/Archipelago and
NASDAQ/Instinet deals are
watershed developments for
U.S. markets, and they are
part of an international
trend of consolidation of
securities exchanges. Euronext
and Deutsche Börse, two
exchanges created through
mergers and acqusitions,
have each attempted to acquire
the London Stock Exchange,
and the Toronto Stock Exchange
recently went public. This
program will discuss what
companies, investors and
regulators will want, expect
and require from securities
markets as they continue
to adapt to the realities
of the twenty-first century.
Committee Sponsor:
International
M&A & Joint Venture Committee
and International Securities
Committee
Program Chair:
David A. Schwartz, Wachtell, Lipton,
Rosen & Katz, New York, NY
Moderator:
David C. Karp, Wachtell, Lipton, Rosen & Katz,
New York, NY
Speakers:
Richard P. Bernard, Executive Vice President and General Counsel, New York Stock Exchange, New York, NY
Ed Knight, General Counsel, The NASDAQ Stock Market, Inc., New York, NY
Marie-Ange Olivetti, Euronext N.V., Paris, France
11:00 AM-12:30 PM
COMMITTEE PROGRAM
International Outsourcing: An Interactive Discussion of the Key Legal and
Business Issues (Corporate Counsel and Transaction)
This program brings together representatives from organizations and industries engaged in cross-border outsourcing transactions to share their experiences as attorneys, providers and purchasers through a review of the key legal and business issues at each stage of the outsourcing process. Representing the Americas, Asia and Europe, and the electronics, financial, pharmaceuticals and software industries, the panelists will address crucial common topics such as effectively addressing public perceptions on outsourcing, reconciling diverse business customs and legal regimes, and achieving business objectives that include manufacturing and service quality.
Committee Co-Sponsors:
The Asia/Pacific Committee,
Canada Committee and the
Information Services/Technology & Data
Protection Committee
Program Co-Chairs:
Philippe David, Fasken Martineau DuMoulin LLP, New York, NY
Rick Kozody, Fasken Martineau DuMoulin LLP, New York, NY
Co-Moderators:
Alan Jakimo, Sidley Austin
Brown & Wood LLP, New York, NY
Ian Kyer, Fasken Martineau DuMoulin LLP, Toronto, Canada
Speakers:
Lisa Abe, Fasken Martineau DuMoulin LLP, Toronto, Canada
Satya Hegde, General Counsel/Senior Vice President, Tata Consultancy Services, New York, NY
Kenneth Rashbaum, Sedgwick,
Detert, Moran & Arnold, New York, NY
Brian Segnit, Xerox Global Software Operations, Webster, NY
Edward Tucker, M.D., Bayer Healthcare, West Haven, CT
12:45-2:15 PM
Lunch with Distinguished Speaker (TBD) (Ticketed Event)
Sponsored By:
Cleary Gottlieb Steen & Hamilton
LLP
2:30-4:10 PM
SHOWCASE PROGRAM
Fighting Global Corruption (Corporate Counsel and Regulatory)
This program will bring
together experts on the challenges
and pervasiveness of transnational
bribery. Panelists will discuss
what went wrong with the Oil
for Food program and just how
badly wrong it went. They will
discuss lessons learned and
practical steps that would have
increased transparency and accountability.
Finally, the panel will conclude
with the U.S. Department of
Justice’s enforcement perspective
on what this scandal means for
US multinationals.
Committee Co-Sponsors:
Anti-Corruption
Initiatives & Compliance Issues
Committee, International Criminal
Law Committee and U.S. Lawyers
Overseas Committee
Program Co-Chairs and Co-Moderators:
Stuart Deming, Deming PLLC, Washington, DC
Alexandra Wrage, TRACE International, Inc., Annapolis, MD
Speakers:
Carole Basri, Adjunct Professor, University of Pennsylvania School of Law, New York, NY
Andrew M. Levine, Debevoise & Plimpton LLP, New York, NY
Jonathan Shapiro, The World Bank, Washington, DC
Mary Jane Schirber, Deloitte Financial Advisory Services LLP, New York, NY
Philip Urofsky, Cadwalader,
Wickersham & Taft, LLP, Washington,
DC
David Wolfe, Glasgo Forensic, Atlanta, GA
2:30-4:10 PM
SHOWCASE PROGRAM
New Partners in Private International Law: Developing New Norms for Global Business Transactions, Part I (Dispute Resolution/Litigation and Transaction)
The past year has seen the culmination
of two significant multi-year
projects in the harmonization
of international transactional
law: the adoption of the Convention
on Choice of Court Agreements
by the Hague Conference on Private
International Law, and the completion
by UNCITRAL of its work on the
draft Convention on the Use
of Electronic Communications
in International Contracting,
which was submitted to the UN
General Assembly for adoption
in late 2005. An equally important
development is the willingness
of the member States of the
European Union to adopt a common
voice in the creation of new
global business norms through
the participation of the European
Commission in negotiations before
international inter-governmental
organizations. A panel of experts
will review these developments
and a separate roundtable of
practitioners will consider
their implications.
This session will discuss
the potential impact of the
new Hague Convention and UNCITRAL
texts on electronic contracting
and arbitration on the practice
of transnational business
law, as well as the emerging
new partnership between the
United States and the European
Commission in the progressive
development of the law governing
international business transactions.
A panel of experts will present
the topics and a practitioner's
roundtable will consider the
implications of these developments
for practice.
Part II of this program
will take place Friday morning
at 8:15 AM..
Committee Co-Sponsors:
Private International Law Coordinating Committee, International Litigation Committee and International Commercial Dispute Resolution Committee
Program Chair and Moderator:
Louise Ellen Teitz, Roger Williams University School of Law, Bristol, RI
Speakers:
Ronald A. Brand, Director, Center for International Legal Education, University of Pittsburgh School of Law, Pittsburgh, PA
José Angelo Estrella
Faria, Senior Legal
Officer, International Trade Law Branch (Secretariat of
the United Nations, Commission on International Trade Law (UNCITRAL))
Office of Legal Affairs, United Nations, Vienna, Austria
Arnaud Nuyts, Liedekerke
Wolters Waelbroeck Kirkpatrick,
Brussels,
Belgium
Practictioners’ Panel:
Robert Brodegaard, Thacher
Proffitt & Wood LLP, New York,
NY
Marc E. Hankin, Hankin Patent Law, APC, West Hollywood, CA
David A. Levy, SimmonsCooper LLC, Archer City, TX
David J. Levy, Fulbright and Jaworski, LLP Houston, TX
Stephen W. Schwab, DLA Piper Rudnick, Gray, Cary LLP, Chicago, IL
2:30-4:10 PM
SPECIAL PATHWAYS TO EMPLOYMENT PROGRAM
Pathways to Employment in International Law (Law Practice)
Attend this lively, interesting and extremely valuable program aimed at helping students and new lawyers not only understand the practice of international law, but get the inside scoop on how best to find jobs in the field. Receive great advice from those who know best: expert international lawyers from large and small firms, corporations, NGOs and government. This program features an extended question and answer period, and there will be ample opportunity for one-on-one discussions immediately following the program. Please get there early as this program is very popular.
Committee Sponsor:
Law Student, LLM and New Lawyer Outreach Committee
Opening Remarks:
Deborah Enix-Ross, Chair-Elect, ABA Section of International Law, Debevoise & Plimpton, New York, NY
Moderator:
Ingrid Busson, Calyon Americas Corporate Investment Bank, New York, NY
Panelists:
Matthew Dunne, Paul Hastings Janofsky & Walker LLP, Washington, DC
Mélida Hodgson, Miller & Chevalier Chartered, Washington, DC
Ed Lebow, Haynes and Boone, LLP, Washington, DC
Eduardo Ramos-Gomez, Duane Morris LLP, New York, NY
Tanya Southerland Narcel, Millennium Challenge Corporation, Washington, DC
2:30-4:10 PM
COMMITTEE PROGRAM
Managing Antitrust
Risk in Cross-Border Acquisitions:
What Corporate/M&A Lawyers
Need to Know (Transaction)
In bringing a cross-border
acquisition to completion,
M&A
counsel must manage a set
of key issues relating to
antitrust filings. The deal
lawyer must understand how
these filings can impact the
overall deal to adopt the
optimal strategy when negotiating
and managing the transaction.
This program aims to give
deal lawyers a working knowledge
of the key antitrust issues
that may affect the timing
and completion of the deal.
The focus will be on issues
arising prior to the signing
of the acquisition agreement.
A panel of leading antitrust practitioners from the United States, Canada, Europe and Latin America will review important subjects including: avoiding gun-jumping; crafting appropriate contractual provisions to deal with antitrust filings and related risk allocation; evidence-gathering for filings and confidentiality concerns; managing multi-jurisdictional filings; and timing issues.
Committee Sponsor:
International Antitrust Committee
Program Chair and Moderator:
Michael H. Byowitz, Chair,
ABA Section of International
Law, Wachtell, Lipton, Rosen & Katz,
New York, NY
Speakers:
Marcelo Calliari, Tozzini
Freire Teixeira e Silva
Advogados, São Paulo, Brazil
Peter Franklyn, Osler,
Hoskin & Harcourt LLP, Toronto,
Canada
Ronan Harty, Davis
Polk & Wardwell, New York,
NY
David W. Hull, Covington & Burling,
Brussels, Belgium
2:30-4:10 PM
COMMITTEE PROGRAM
Two Sides to the Same Coin: An Overview of Canada-US Relations (Public Law)
This program brings together
several current and former
ambassadors from the United
States and Canada to discuss
one of the world’s strongest
and most significant political
and economic relationships.
Drawing upon their collective
experience as foreign representatives
for their countries, panel
members will discuss various
aspects of U.S.-Canada affairs
including trade, security,
immigration, mobility, energy
and natural resource policy.
The panelists will explore
the difficult balance of
fostering a cooperative
relationship while pursuing
distinct agendas. This is
a unique opportunity to
hear what distinguished
experts think about the
state of U.S.-Canada affairs,
and how this vital alliance
will continue to develop.
Committee Co-Sponsors:
Canada Committee, Customs Law Committee, and the International Trade Committee
Program Chair:
Philippe David, Fasken Martineau DuMoulin LLP, New York, NY
Moderator:
Raymond Chrétien, Former
Canadian Ambassador to the
United States, Fasken
Martineau DuMoulin LLP,
Montréal,
Canada
Speakers:
David Wilkins, Ambassador, United States Embassy in Canada, Ottawa, Canada
James Blanchard, Former
United States Ambassador
to Canada, Former Governor, Michigan (1983-91), DLA Piper Rudnick, Gray, Cary LLP, Washington, DC
Michael Kergin, Former Canadian Ambassador to the United States, Ottawa, Canada
2:30-4:10 PM
COMMITTEE PROGRAM
Legal Developments for International Trade in Textiles and Apparel (Customs/Trade)
Are textiles the “new
steel” in the international
trade arena? This program brings
together former U.S. Department
of Commerce Assistant Secretary
for Import Administration with
experts in the field of international
law affecting the textile industry,
and members of the textile industry
to discuss the implications
of the International Agreement
on Textile and Clothing, which
terminated all quotas for textile
and apparel products worldwide
in 2005, and the recent Memorandum
of Understanding (the "MOU")
between the United States and
China on Trade in Textile and
Apparel Products. With global
free trade, legal trade remedies,
protections and opportunities
changed over night, this panel
will review the resulting legal
developments (both foreseen
and unexpected) and attempt
to predict what will happen
when the MOU expires. Panel
members will also provide insight
into the policy implications,
potential trade remedies, and
impact on the textile and apparel
industry of these recent developments.
Committee Sponsor:
ABA Young Lawyers Division
Program Chair:
Kemba Eneas, U.S. Department of Commerce, Washington, DC
Moderator:
Patrick V. Gallagher, Jr, U.S. Department of Commerce, Washington, DC
Speakers:
James Jochum, Mayer, Brown, Rowe & Maw
LLP, Washington, DC
Robert Leo, Chair, New
York State Bar Association, Section of International
Law and Practice, Meeks & Sheppard, New York,
NY
James Leonard, Deputy Assistant
Secretary for Textiles, U.S. Department of Commerce, Washington, DC
Marguerite Trossevin, Mayer,
Brown, Rowe & Maw LLP, Washington, DC
4:00-5:00 PM
Special Joint Swearing-in Ceremony: U.S. Court of International Trade (CIT)
(Customs/Trade) (Ticketed Event)
Program Chair:
Jennifer Haworth McCandless, Sidley Austin LLP, Washington, D.C.
Fees payable. Opportunity to be admitted to practice before the US Court of International Trade and the US Court of Appeals for the Federal Circuit. Must be a Spring Meeting registrant to attend this event.
4:10-4:30 PM
Networking Break
Sponsored By:
Thompson & Knight LLP
Stikeman Elliot LLP
4:30-6:00 PM
SHOWCASE PROGRAM
Facing the Regulators: When Your Anti-Money Laundering Compliance Program Skips a Beat (Includes CLE Ethics Credit) (Corporate Counsel and Regulatory)
In a time of near strict liability
and regulatory inflexibility
toward anti-money laundering
(AML)compliance, how should
inside and outside counsel advise
international clients on dealing
with regulators when they discover
U.S. AML compliance problems?
Beyond implementing a robust
compliance program, clients
and their legal advisors must
prepare to handle such challenges
as: creating effective internal
investigations; preparing for
regulatory compliance audits;
dealing with regulators’ demands
for waiver of the attorney-client
privilege; ensuring adequate
record and e-mail preservation;
and determining when and how
to make voluntary disclosures
to regulators. A panel consisting
of an investigative specialist,
an in-house AML counsel and
a government regulator will
analyze a case study covering
these aspects of violative activity.
In the course of the discussion,
panelists will suggest best
practices for addressing violations
in a manner that preserves the
client's positive on-going working
relationship with regulators
while resolving past or current
AML violations.
Committee Sponsor:
International Anti-Money Laundering and Professional Ethics Committee
Program Chair:
William B. Hoffman, Davis Polk & Wardwell,
Washington, DC
Moderator:
John A. Kelley, The Northern Trust Company, Chicago, IL
Speakers:
Lynne H. Federman, JPMorgan Chase & Co.,
New York, NY
Daniel Karson, Kroll, Inc., New York, NY
Tim O’Neal Lorah, Executive Director Global Head, Anti-Money Laundering Compliance Group, Morgan Stanley, New York, NY
Thomas A. Ryder, Financial Crimes Enforcement Network, Vienna, VA
4:30-6:00 PM
SHOWCASE PROGRAM
Multinational Intellectual Property Disputes: Streamlining Adjudication (Dispute Resolution/Litigation)
As a result of both the globalization of the world economy and the borderless nature of modern intellectual property, disputes involving intellectual property rights have taken on an international dimension of unforeseen magnitude despite the grounding of these rights in national law. The time-honored approach of commencing an action in each of the concerned jurisdictions faces numerous problems and inconveniences, including but not limited to: i) the possibility of conflicting judgments; ii) enforcement problems; iii) duplicity; iv) extraterritorial application of domestic intellectual property laws; v) blocking maneuvers by the use of declaratory judgment proceedings; and vi) unexpected res judicata effects. These significant hurdles to effective adjudication of international intellectual property disputes have forced intellectual property lawyers and scholars to start thinking about ways of adapting and innovating litigation concepts such as consolidation, lis pendens, forum non-conveniens, comity, extraterritoriality, cross-border jurisdiction and multi-party techniques so as to address the international dimension of intellectual property disputes.
This program will call upon world-renowned intellectual property lawyers to discuss trends in their national jurisdictions to facilitate the efficient handling and resolution of cross-border intellectual property disputes.
Committee Co-Sponsors:
Intellectual Property Committee and International Litigation Committee
Program Chair and Moderator:
Peter Haver, Denkl
Mirow & Haver, Düsseldorf,
Germany
Speakers:
William Baker, Fish & Neave, IP – Ropes & Gray
LLP, New York, NY
Larry Cohen, McDermott
Will & Emery, LLP, London,
England
William Hare, Ranbaxy Laboratories Limited, Gurgaon, India
4:30-6:00 PM
SHOWCASE PROGRAM
Deans’ Roundtable
(Law Practice)
The Law School Deans' International Practitioners' Roundtable
will provide a unique forum for the deans representing leading U.S.
law schools and for leading transnational and international
lawyers to discuss their current concerns and ideas for educating
and training future members of the international bar. A panel
composed of experienced practitioners and highly respected
law school deans from around the country will address a range
of issues which lead to various initiatives benefiting the
bar and law schools alike. This Sixth Annual program will feature
deans from major New York area law schools and host
an audience of leading U.S. and foreign practitioners in a
structured question and answer format moderated by Professor Robert
E. Lutz (former ABA International Section Chair) and practitioner
Aaron Schildhaus (ABA International Section Financial Officer).
Program Co-Chairs:
Robert E. Lutz, II, Former Chair, ABA Section of International Law, Southwestern University School of Law, Los Angeles, CA
Aaron Schildhaus, Law Offices of Aaron Schildhaus, Washington, DC
Speakers:
Dean Stephen Friedman, Pace Law School, White Plains, NY
Dean Richard Matasar, New York Law School, New York, NY
Dean David Rudenstine, Benjamin N. Cardozo Law School, New York, NY
Dean Aaron Twerski, Hofstra University, School of Law, Hempstead, NY
Dean Joan Wexler, Brooklyn Law School, Brooklyn, NY
4:30-6:00 PM
COMMITTEE PROGRAM
New Developments at the International Criminal Court (Public Law)
The new International Criminal Court, the first
permanent international tribunal created to try
individuals for genocide, war crimes and crimes
against humanity, has issued its first indictments
and trials are expected to begin in the near future.
This timely program features an all-star cast,
including an ICC judge, a senior ICC prosecutor
and experienced criminal defense counsel. This
is a rare opportunity to hear first-hand the latest
issues concerning the first cases to be heard
by the International Criminal Court.
Committee Co-Sponsors:
International Criminal Law Committee and International Courts Committee
Program Co-Chair and Co-Moderator:
David Stoelting, Senior Trial Counsel, United States Securities and Exchange Commission, New York, NY
Speakers:
Christine Chung, Prosecutor, International Criminal Court, The Hague, The Netherlands
John Wesley Hall, Attorney, Sierra Leone Special Court, Little Rock, AK
Judge Maureen Harding Clark, International Criminal Court, The Hague, The Netherlands (Invited)
John Washburn (Program Co-Chair and Co-Moderator), American Coalition for the International Criminal Court, New York, NY
4:30-6:00 PM
COMMITTEE PROGRAM
Making or Importing Wine: The International Aspects of the Wine Business (Customs/Trade)
Many attorneys get involved with running a winery or exporting/importing wine, either as an attorney or as a second career. This program will explore the legal issues involved in running a winery, advising winery owners and exporting or importing wine. It will be followed by the gala International Wine Tasting and Buffet Reception. Speakers will include attorneys representing wineries in the U.S., former high officials in the Alcohol and Tobacco Tax and Trade Bureau of the Department of Treasury, attorneys involved with the issues of importing and exporting wine and the owner and manager of a major wine importing and sales company.
Committee Sponsor:
Customs Law Committee and Senior Interest Network
Program Chair and Moderator:
Charles Routh, Garvey Schubert Barer, Seattle, WA
Speakers:
Thomas G. McKeon, General Counsel, New York State Liquor Authority, New York, NY
Vincent O'Brien, Nixon Peabody LLP, New York, NY
Dave Sokolin, D. Sokolin Co., Bridgehampton, NY
7:30-10:00 PM
International Wine Tasting and Buffet Reception (Ticketed Event)
Join us for an evening of
fine wines and international
cuisine at The Waldorf=Astoria
Hotel in the newly restored
Starlight Roof, with its
gilded ceiling, Austrian
crystal chandeliers and
magnificent views of New
York City. This event will
take you on an international
journey through the sampling
of various cuisines and
top flight wines from all
over the world. The wine
tasting will be hosted by
the head sommelier from
Del Frisco’s Steakhouse,
one of New York's finest
restaurants. Wine connoisseurs
will be available to discuss
the wines and wine industry
in each featured country.
You will not want to miss
this event!
Sponsored By:
International Wine Tasting and Buffet Reception Sponsor
Gianni, Origoni, Grippo & Partners
(Italy)
Mayer, Brown, Rowe & Maw
LLP (United States)
Paul Hastings Janofsky & Walker
LLP (United States)
Herbert Smith LLP (United Kingdom),
Gleiss Lutz (Germany), Stibbe (The Netherlands)
International Wine Tasting
G. BREUER (Argentina)
Hughes Hubbard & Reed LLP (United States)
Marval O’Farrell & Mairal (Argentina)
Olivares & Cia (Mexico)
Powell Goldstein LLP (United States)
International Buffet Reception
Abdullah Kh. Al-Ayoub and Associates (Kuwait)
Alston & Bird LLP (United States)
Arias & Munoz (Central America)
Basham, Ringe y Correa, S.C. (Mexico)
Fasken Martineau DuMoulin LLP (Canada)
Franklin (France)
7:15 AM-5:00 PM
Registration
7:15-8:15 AM
Concurrent Committee Business Breakfast Meetings
Join us for business meetings
of many of ABA International’s committees (“the engine of the Section”).
Learn about committee activities
and opportunities to become
more active in the Section.
Committees meeting include:
ABA International Membership
Committee, Africa Committee,
Anti-Corruption Initiatives
and Compliance Issues Committee,
Asia/Pacific Committee, Export
Controls and Economic Sanctions
Committee, Foreign Legal Consultant
Committee,
Information Services/Technology & Data
Protection Committee, International Antitrust Law Committee, International
Corporate Counsel Forum, International
Criminal Law Committee, International
Energy and Natural Resources
Committee, International Environmental
Law Committee, International
Financial Products and Services
Committee, International Human
Rights Committee, International
Intellectual Property Rights
Committee, International Litigation
Committee, International Procurement
Committee, International Secured
Transactions & Insolvency
Committee, International Securities and Capital Markets Committee, Franchising and
Distribution Committee, Law
Student, LLM. & New
Lawyer Outreach Committee,
Russia/Eurasia Committee,
Senior Interest Network (SIN),
Young Lawyers Interest Network
(YIN)
Sponsored By:
SimmonsCooper LLC
8:15-9:30 AM
SHOWCASE PROGRAM
Managing International
M&A Transactions: The
Anatomy of a Multijurisdictional
Deal (Corporate Counsel and
Transaction)
A panel comprising
of experienced M&A practitioners
will canvass the unique legal
and organizational issues
raised by multijurisdictional
transactions. The topics covered
will include: how to run an
efficient due diligence process;
what are the principal issues
in structuring a multinational
transaction; choice of law
considerations; international
regulatory concerns (including
antitrust issues); and how
to select and utilize local
counsel. In a freewheeling
roundtable format, the panelists
will draw upon their experiences
acting for both purchasers
and sellers, including several
recent multijurisdictional
mergers in which members of
the panel participated on
opposite sides.
Committee Co-Sponsors:
International M&A and
Joint Venture Committee
and the International Antitrust
Committee
Program Chair and Moderator:
Steven Levin, Davies
Ward Phillips & Vineberg
LLP, New York, NY
Speakers:
Markus Fisseler, Freshfields Bruckhaus Deringer, Frankfurt, Germany
Stephen Hope, Moore & Van
Allen, Charlotte, NC
Peter Mendell, Davies
Ward Phillips & Vineberg LLP, Montréal,
Canada
Thomas Sauermilch, McDermott,
Will & Emery, New York,
NY
8:15-9:30 AM
SHOWCASE PROGRAM
May It Please the
Court: A Forum with Some
of the World’s Leading
International Arbitral Institutions
(Dispute Resolution/Litigation)
This roundtable will feature prominent executives from leading arbitral insitutions, including the American Arbitration Association, the International Institute for Conflict Prevention and Resolution, the World Bank's International Centre for Resolution of Investment Disputes, the International Court of Arbitration of the International Chamber of Commerce, and the London Court of International Arbitration. They will discusshot topics in international law and dispute resolution, including developments in disclosure and challenge, confidentiality, consolidation of cases and joinder of non-signatories, user expectations and errors, and the substantive and procedural globalization of dispute resolution.
Committee Sponsor:
International Commercial Dispute Resolution Committee
Program Co-Chairs and Co-Moderators:
Albert Bates, Jr., Reed Smith LLP, Pittsburgh, PA
Ronald Goodman, Winston & Strawn,
Washington, DC
Speakers:
Lorraine M. Brennan, ICC International Court of Arbitration, New York, NY
Roberto Dañino, The World Bank/ICSID, Washington, DC
Helena Tavares Erickson, International Institute for Conflict Prevention and Resolution (CPR Institute), New York, NY
Richard Naimark, Senior
Vice President, International Centre for Dispute Resolution, New York, NY
Adrian Winstanley, London Court of International Arbitration, London, England
8:15-9:30 AM
SHOWCASE PROGRAM
Employment Discrimination, Whistleblowing and Related Trends: New Threats for Multinational Employers (Regulatory)
With the EU's recent passage of social directives on employment discrimination, the threat of new kinds of discrimination claims has grown for multinational employers. The passage of anti-retaliation remedies under Sarbanes-Oxley has raised the bar for multinationals with operations in the United States. Companies in Western Europe have found that trying to implement U.S.-style corporate social responsibility programs may conflict with local laws. This program, in the form of a roundtable of prominent employment lawyers in Europe and Asia, will provide a practical discussion of how multinational companies are responding to the new legal requirements.
Co-Sponsored By:
ABA Labor Law Section and International Labor and Employment Law Committee
Program Chair:
Philip M. Berkowitz, Nixon Peabody LLP, New York, NY
Moderator:
Thomas Müller-Bonanni, Freshfields
Bruckhaus Deringer, Düsseldorf,
Germany
Speakers:
Vicente Calle, Garrigues, Madrid, Spain
Qi Adam Li, Jun He Law Offices, Shanghai, China
Anne Nicholson, Fox Williams, London, England
Anders Etgen Reitz, Bech-Bruun, Copenhagen, Denmark
Liesbeth (E.) Th.M. Sneek, De Brauw Blackstone Westbroek, Amsterdam, The Netherlands
Antoine Vivant, Cotty
Vivant Marchisio & Lauzeral,
Paris, France
8:15-9:30 AM
COMMITTEE PROGRAM
United Nations Procurement: Policy and Practice (Customs/Trade and Public Law)
This program will bring
together senior United Nations
officials to discuss contracting
opportunities with the UN.
To give a broad perspective
on how companies and counsel
can access the billions
of UN procurement dollars
available annually, the
program will feature representatives
from the UN Development
Program (UNDP) and the UN
Office of Project Services
(UNOPS) presenting a “how
to do business with the
UN session.”
Committee Sponsor:
International Procurement Committee
Program Chair and Moderator:
Jason Matechak, Reed Smith LLP, Washington, DC
Speakers:
James Provanzano, Director, Office of Legal and Procurement Support, United Nations Development Programme, New York, NY
David Mitchels, United Nations Office of Project Services, New York, NY
9:30-9:45 AM
Networking Break
Sponsored By:
Matheson Ormsby Prentice
9:45-11:00 AM
SHOWCASE PROGRAM
Using International Litigation to Enforce Corporate Social Responsibility (Corporate Counsel and Dispute Resolution/Litigation)
This multidisciplinary program covers a range of issues regarding corporate social responsibility and human rights litigation. Do multinational corporations owe a broader duty to society? Is there a Western bias underlying the corporate social responsibility movement? Are voluntary codes of corporate social responsibility sufficient and respected in practice? Should such codes be enforceable in court? What should a law firm or human rights advocacy group take into account in evaluating whether to bring a CSR-related claim against a multinational corporation?
Committee Co-Sponsors:
International Litigation Committee, International Human Rights Committee, Working Group on Corporate Social Responsibility and Subcommittee on Human Rights and Corporate Responsibility
Program Chair:
David A. Levy, SimmonsCooper LLC, Archer City, TX
Moderator:
Carole Basri, Adjunct Professor, University of Pennsylvania School of Law, New York, NY
Speakers:
Nick Benwell, Simmons & Simmons, LLC, London, England
Derek Baxter, Assistant General Counsel, International Labor Rights Fund, Washington, DC
Jeff Cooper, SimmonsCooper LLC, East Alton, IL
Rev. Richard Davis, First United Methodist Church, Archer City, TX
9:45-11:00 AM
SHOWCASE PROGRAM
Cross-Border Employment and Global Mobility Issues in Europe and Latin America: A Closer Look at International Assignments (Regulatory)
This program will feature a panel of experts from Europe, Latin America and the United States who will analyze issues faced by multinational companies moving personnel around the globe. The panel will address questions related to expatriate assignments, including employment, choice of law, immigration, and tax and benefits issues, as well as how to minimize exposure and facilitate transfers. The focus will be on the laws and regulations of the European Union and Latin America.
Committee Sponsor:
International Employment Law Committee
Program Co-Chair and Moderator:
Erika Collins, Paul
Hastings Janofsy & Walker LLP,
New York, NY
Speakers:
Manuel Cuevas-Trisan, Motorola, Inc., Corporate, Plantation, FL
Philippe Despres, Gide Loyrette Nouel, Paris, France
Dr. Thomas Griebe, Taylor Wessing, Hamburg, Germany (Program Co-Chair)
Anders Etgen Reitz, Bech-Bruun, Copenhagen, Denmark
Enrique Stile, Marval,
O'Farrell & Mairal, Buenos
Aires, Argentina
9:45-11:00 AM
SHOWCASE PROGRAM
Public Takeovers in the International Context - Part I (Transaction)
This exciting two-part program
is designed to bring together
a group of renowned international
M&A practitioners to discuss
key issues and topics defining
today’s international
public takeover landscape. Set
against the significant volume
of cross-border takeovers during
the past few years, these panelists
will discuss in this Part I
of the program the harmonization
of M&A regimes under the
EU Directive on Takeover Bids
which must be implemented by
EU Member States by May 20,
2006. Jaap Winter, head of the
High Level Expert Group which
advised the European Commission
on the directive’s development
and implementation, will review
the Directive, and prominent
M&A practitioners will consider
both the current and expected
impact of the new legislation
on takeover practice in Europe
as well as in the U.S. The second
part of the program
will follow the Networking Break.
Committee Sponsor:
International M&A and
Joint Venture Committee
Program Co-Chairs:
Joshua Cammaker, Wachtell,
Lipton, Rosen & Katz, New
York, NY (Co-Moderator)
Kenneth Ottenbreit, Stikeman Elliott LLP, New York, NY
Co-Moderator:
Joachim Rosengarten, Hengeler Mueller, Frankfurt, Germany
Speakers:
Ann-Beth Stebbins, Skadden,
Arps, Slate, Meagher & Flom
LLP, New York, NY
Umberto Nicodano, Bonelli Erede Pappalardo, Milano, Italy
Jeff Twentyman, Slaughter and May, London, England
Jaap Winter, De Brauw Blackstone Westbroek, Amsterdam, The Netherlands
9:45-11:00 AM
COMMITTEE PROGRAM
The State of the Current WTO Negotiations Six Months After the Hong Kong Ministerial: Perspectives on the End Game (Customs/Trade)
This program will focus
on the “big picture” issues
in the Doha Development
Agenda talks, at a point
when the end game and its
final/cosmic tradeoffs should
be coming into view. Questions
to be explored include the
remaining sticking points,
cross-issue tradeoffs needed
and likely to occur, and
the rulemaking/constitutional
issues that are traditionally
tackled at the end of a
negotiating round but are
of pre-eminent interest
to lawyers,. Audience members
will come away better able
to understand the steady
flow of news reports about
the negotiating round and
to evaluate the impact the
political direction supplied
by Trade Ministers in December
2005 is having on the final-stage
negotiations.
Committee Sponsor:
International Trade Law Committee
Program Co-Chairs:
John Magnus, TRADEWINS, LLC, Washington, DC
Moderator:
Ted Alden, Financial Times, Washington, DC
Speakers:
Jagdish Baghwati, Columbia
University, New York, NY (Invited)
Dorothy Dwoskin, Assistant
USTR for
WTO & Multilateral Affairs,
Washington, DC (Invited)
R. Michael Gadbaw, Vice
President & Senior Counsel, International Law & Policy, General Electric Company, Washington, DC
9:45-11:00 AM
COMMITTEE PROGRAM
A Forward Outlook—What
the Practice of Law Will
Look Like in 2025 (Law Practice)
Leading experts and strategic visionaries will addressthe future of and emerging trends regarding law firms and in-house legal departments. Addressing strategies, key issues and benchmarking, these leaders will discuss organizational change management and how to protect your future supply and demand chain.
Program Chair:
Soraya E. Bosi, Associate Director, ACC - Greater New York, Fraser Milner Casgrain LLP, New York, NY
Moderator:
Michel A. Brunet, Chair, Fraser Milner Casgrain LLP, Toronto, Canada
Speakers:
George R. Krouse. Jr., Simpson
Thacher & Bartlett LLP, New York, NY
Christine Lagarde, French
Minister for Foreign Trade, (Former Chair,
Baker & McKenzie), Paris France
Tower C. Snow, Jr., Clifford Chance LLP, Silicon Valley, CA
Peter Zeughauser, Zeughauser Group, Newport Beach, CA
9:45-11:00 AM
COMMITTEE PROGRAM
Weaponization of Space (Public Law)
The weaponization of space presents extraordinary legal and national security challenges. How do states balance the need for security and secure communications in space with the creation of new and devastating weapons that could possibly engender an extraordinarily expensive arms race? There are also economic interests which will be affected should space become a new battle zone since debris can cause damage to satellite communications systems. Some believe that if the U.S. weaponizes space it will ensure that sane and restrained application of dominant military force will help safeguard future security for all mankind. Others believe it is an arrogant assertion of power that will stimulate new arms races and further isolate the U.S. from the international community. No one can doubt the significance of the issue from the vantage of international law where several legal instruments are directly related, such as the Outer Space Treaty of 1967; the Liability Convention of 1972; the Registration Convention of 1976; and statutes of the International Telecommunications Union.
Committee Sponsor:
National Security Committee
Program Chair:
John H. Harrington, Gladstone,
Selig & Harrington, Westport,
CT
Moderator:
Jonathan G. Granoff, President, Global Security Institute, Law Office of Jonathan G. Granoff Bala Cynwyd, PA
Speakers:
Philip Coyle, Former Assistant, U.S. Secretary of Defense, Washington, DC
Dr. Everett Carl Dolman, Associate
Professor of Comparative
Military Studies, School of Advanced
Air and Space Studies,
U.S. Air Force,
Maxwell Air Force Base,
AL
Ambassador Thomas Graham, Chairman, Bipartisan Security Group, Former Special Representative, President of the US for Arms Control, Non-Proliferation, and Disarmament, Washington, DC
Dr. Detlev Wolter, Head
of Division, EU Policy
and Law, State Chancellery,
Prime Minister, Brandenberg, Former
Political Counselor,
German Permanent Mission
to the UN
Representative of Administration (Invited)
11:00-11:15 AM
Networking Break
Stikeman Elliot LLP
11:15 AM-12:30 PM
SHOWCASE PROGRAM
International Developments in Corporate Governance, Including for Privately Held Entities (Includes CLE Ethics Credit) (Corporate Counsel and Regulatory)
This panel will address the latest developments in corporate governance in France, Spain, Brazil, Mexico, and China. Recent initiatives from the European Commission and other transnational institutions will also be addressed, including the EU Recommendation on Independent Directors and Board Committees. The panelists will also provide insight into:
- practical implications when implementing multi-jurisdictional corporate governance compliance programs for a U.S. listed or non-U.S. listed multinational;
- whether
a common standard of corporate
governance for privately
held companies can become
a reality, particularly
with regard to recently
published recommendations
and guidelines such as,
the European Venture Capital
Association’s
corporate governance guidelines
for private equity investment
professionals in Europe; and
- whether for-profit legal entities can be held morally and ethically accountable to a level beyond the obligatory corporate governance regulatory framework already in place.
Committee Sponsor:
Foreign Legal Consultant Committee
Program Co-Chairs:
Mark F. Richardson, Franklin, Paris, France (Co-Moderator)
Carlos José Rolim
de Mello, Machado,
Meyer, Sendacz e Opice Advogados,
São Paulo, Brazil
Speakers:
Howard Chao, O’Melveny & Myers
LLP, Shanghai, China
Carlos Creel Carrera, Creel,
Garcia-Cueller & Muggenburg,
Mexico City, Mexico
José M.Garrido García, Cuatrecasas, Madrid, Spain
David Katz, Wachtell,
Lipton, Rosen & Katz, New
York, NY (Co-Moderator)
Raymond Wong, O’Melveny & Myers
LLP, London, England
11:15 AM-12:30 PM
SHOWCASE PROGRAM
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 (Customs/Trade
and Dispute Resolution/Litigation)
Counsel commonly underestimate
or misunderstand the impact
the International Traffic
in Arms Regulations (“ITAR”) will have when agreeing to handle an international dispute. The ITAR govern not only commodities traditionally thought of as “arms,” but
also satellites and virtually
any commodity specifically
designed, developed or modified
for a military or space
application. Failure to
fully appreciate the Department
of State/Department of Defense
process of authorizing transfers
of ITAR-controlled information
to non-U.S. persons, including
foreign clients, counsel
and/or members of an arbitral
tribunal, can lead to substantial
delays and increased costs.
Hear U.S. and European perspectives
on how to manage the ITAR
effectively when applicable
to an international dispute
in which you are involved.
Committee Co-Sponsors:
Export Controls & Economic Sanctions Committee, International Commercial Dispute Resolution Committee, Aerospace & Defense
Industries Committee, and
International Trade Committee
Speakers:
Gerald Aksen, Thelen
Reid & Priest LLP, New York, NY
Lorraine M. Brennan, ICC International Court of Arbitration, New York, NY
John Ordway, Berliner
Corcoran & Rowe LLP, Washington,
DC (Program Chair and Moderator)
Rupert Reece, Gide Loyrette Nouel, Paris, France
11:15 AM-12:30 PM
SHOWCASE PROGRAM
Public Takeovers in the International Context - Part II (Transaction)
Part II of this two-part
program will provide a unique
opportunity to learn about
cutting-edge topics in cross-border
deals from top outside and
in-house M&A lawyers from Europe, Asia and the U.S. The panelists will discuss different ways in which current “hot issues” in
public company takeovers
are handled in a variety
of jurisdictions. Some of
the hot issues expected
to be tackled include deal
protection, executive compensation
and conflicts of takeover
and securities laws in a
public takeover context.
Committee Sponsor:
International M&A and
Joint Venture Committee
Program Co-Chairs:
Joshua Cammaker, Wachtell,
Lipton, Rosen & Katz, New
York, NY (Co-Moderator)
Kenneth Ottenbreit, Stikeman Elliott LLP, New York, NY
Co-Moderator:
Joachim Rosengarten, Hengeler Mueller, Frankfurt, Germany
Speakers:
Olivier Diaz, Darrois Villey Maillot Brochier, Paris, France
Joachim Kaffanke, Celanese Corporation, Dallas, TX
Maochang Li, Jun He Law Offices, Beijing, China
David Silk, Wachtell, Lipton,
Rosen & Katz, New York, NY
Jeff Twentyman, Slaughter and
May, London, England
11:15 AM-12:30 PM
COMMITTEE PROGRAM
Developments in Cross-Border Insolvencies: The Changing Landscape of U.S. and Foreign Law (Customs/Trade and Dispute Resolution/Litigation)
As insolvencies have become more global in nature, as exemplified by the recent filings of Parmalat and Yukos, the need for counsel to understand the interaction among the laws of various countries and the rights of access and recovery on behalf of their clients has become more critical. This program will feature a panel discussion among leading international insolvency practitioners and academics from the United States, Europe, Canada and South America of the issues and problems which arise for debtors and creditors in global bankruptcies. The discussion will center upon the new statutory requirements for addressing cross-border insolvencies, including Chapter 15 of the Bankruptcy Code and the EU Regulation on Insolvency, and the application and interaction of these laws in a rapidly shrinking world.
Committee Co-Sponsors:
Foreign Legal Consultant Committee, International Secured Transactions and Insolvency Committee and Latin America and Caribbean Committee
Program Co-Chairs:
Jeffrey D. Carruth, Winstead
Sechrest & Minick P.C., Dallas, TX
Charles D. Schmerler, Fulbright & Jaworski,
LLP, New York, NY (Co-Moderator)
Robin E. Phelan, Haynes and Boone LLP, Dallas, TX
Co-Moderator:
Bob Wessels, Vrije
University, Amsterdam, The Netherlands
Speakers:
Thomas Felsberg, Felsberg
E Associados - Advogados,
São Paulo, Brazil
Evan D. Flaschen, Bingham McCutchen LLP, Hartford, CT
Neil Griffiths, Denton
Wilde Sapte, London,
England
Joseph Marin, Fraser
Milner Casgrain LLP,
Toronto, Canada
Robert Phillips, SimmonsCooper
LLC, East Alton, IL
Iñigo Quintana, Cuatrecasas,
Madrid, Spain
11:15 AM-12:30 PM
COMMITTEE PROGRAM - NON-CLE
What Am I Going to Do Next? How to Plan for the Job After Your Main Legal Career (Law Practice)
In today’s world of law firm and corporate mergers, downsizing and “right-sizing,” as well as early retirement and “buy-out” programs, many lawyers in their late forties and fifties find themselves asking “what’s next?” – whether by choice or by chance. What options do more senior, experienced international lawyers have? Rather than focusing on “how to find a mid- or late- career job,” this
panel will explore various options
available to lawyers at this
stage of their careers, and
how to plan for the transition
from the legal job they may
have held for many years to
their next legal undertaking.
Committee Sponsor:
Senior Interest Network
Program Co-Chairs and Co-Moderators:
Carol Mates, International
Finance Corporation,
Washington, DC
Erik Wulff, DLA
Piper Rudnick, Gray,
Cary LLP, Washington,
DC
Speakers:
Peter Allen, Felsberg
e Associados, São Paulo,
Brazil
Louis Lafili, Lafili
Van Crombrugghe, Brussels,
Belgium
Chuck Routh, Garvey
Schubert Barer, Seattle,
WA
12:45-2:00 PM
Luncheon with Distinguished Speaker - Judge Thomas Buergenthal (Ticketed Event)
Thomas Buergenthal has been
the American judge on the
International Court of Justice
(ICJ) since March 2000.
Judge Buergenthal sat on
the ICJ’s advisory ruling in July 2004 regarding Israel’s security fence in the West Bank. He was the lone dissenter in a ruling stating that the fence was illegal under international law. Judge Buergenthal concluded that the court had ignored Israel’s
right to self-defense.
Prior to his work at the ICJ, Judge Buergenthal was the Lobingier Professor of Comparative Law and Jurisprudence at George Washington University Law School from 1989-2000. He also served in various capacities on the Inter-American Court of Human Rights from 1979-1991, including as President.
During
the luncheon, Judge Buergenthal
will be presented with ABA
International’s
Louis B. Sohn Award for
public international law.
Sponsored By:
De Brauw Blackstone Westbroek
2:15-3:30 PM
SHOWCASE PROGRAM
Practical Aspects of Cross-Border Expansion (Corporate Counsel)
In-house and outside counsel from several jurisdictions will discuss the key issues that should be considered when a U.S. business decides to sell products or services in those jurisdictions for the first time. The session will focus on issues relating both to establishing overseas agencies and distributorships and to differences between the rules in foreign legal systems from those applied in the U.S. The panel will provide practical tips on various matters such as protecting intellectual property, dealing with antitrust and other regulatory issues, selecting the right law to govern the relationship and choosing an effective dispute resolution mechanism.
Committee Co-Sponsors:
Asia Pacific Committee, Europe Committee, and the International Commercial Transactions, Franchising and Distribution Committee
Program Chair:
Amy Hirter, Holland & Hart
LLP, Boulder, CO
Moderator:
Robert Brown, Greenebaum
Doll & McDonald, Louisville,
KY
Speakers:
Fabiano Deffenti, Carvalho,
Machado, Timm & Deffenti,
Porto Alegre, Brazil
Youngjin Jung, Woo
Yun Kang Jeong & Han, Seoul,
Korea
Suyong Kim, Wilmer Cutler Pickering Hale and Dorr LLP, London, England
2:15-3:30 PM
SHOWCASE PROGRAM
Alternative Dispute Resolution Around the World (Dispute Resolution/Litigation)
This forum will feature experts on the litigation and arbitration of international disputes in, or involving participants from, three areas of the world of increasing interest to international practitioners: the Middle East, India and China. Speakers will first summarize relevant laws, programs and policies in their respective geographies, focusing on aspects that are unique or of particular concern and comparing litigation with arbitration as a means to resolve disputes. They will then discuss the various organizations that are available to help resolve disputes and offer practical guidance to practitioners who find themselves with a client who has a dispute with a person, government or other entity from their region, or who is asked to represent such an entity in a dispute. This program is a must for practitioners with clients from, or transacting business in, these important areas of the world.
Committee Co-Sponsors:
International Commercial Dispute Resolution Committee, Middle East Committee, China Committee, and Asia-Pacific Committee
Program Chair and Moderator
Katlyn Thomas, Katlyn Thomas, PC, New York, NY
Speakers:
Abdullah Kh. Al-Ayoub,
Abdullah Kh. Al-Ayoub & Associates,
Safat, Kuwait
Pallavi S. Shroff, Amarchand & Mangaldas & Suresh A. Shroff & Co., New Delhi, India
Jingzhou Tao, DLA Piper Rudnick, Gray, Cary LLP, Beijing, China
2:15-3:30 PM
SHOWCASE PROGRAM
Investing in Real Estate Across the World (Transaction)
Real Estate has been a very hot market in the recent years on a global scale. Learn the basics from leading practitioners.
This program will give an overview of the most important issues arising from the investment in Real Estate in different jurisdictions across the globe, with particular emphasis in Asia, Europe, North America and South America. Purchase of real property, registration, ownership of real property by foreigners, typical financial structures, leases and common issues related to development of real estate will be addressed.
Committee Sponsor:
Foreign Legal Consultant Committee
Program Chair and Moderator:
Victor Xercavins, Cuatrecasas, New York, NY
Speakers:
Adam Cleal, Allen & Overy
LLP, London, England
Isabel Galvão Bueno
C. Franco, Demarest & Almeida, São
Paulo, Brazil
Hernan Slemenson, Marval,
O'Farrell & Mairall, Buenos
Aires, Argentina
Benjamin R. Weber, Sullivan & Cromwell,
New York, NY
Xiaolin Zhao, Jun He Law Offices, New York, NY
2:15-3:30 PM
COMMITTEE PROGRAM
Informed Compliance and NAFTA Verifications: What to Expect, How to Prepare, What to Disclose (Customs/Trade)
In this program, panelists
from the three NAFTA countries
will discuss their experiences
with NAFTA verifications
and the relationship with
rules requiring prior disclosure
to avoid penalties. Lawyers
and top customs officials
from the United States,
Canada and Mexico will consider
what each country’s
verification auditors looks
for, how they operate and
how they resolve disputes
involving NAFTA audits,
as well as opportunities
for judicial review. The
panelists will also discuss
how to implement NAFTA programs
to limit problems that may
arise as a result of verification.
Committee Co-Sponsors:
Customs Law Committee, International Trade Law Committee and the Mexico Committee
Program Chair and Moderator:
Sidney N.Weiss, Law Offices of Sidney N. Weiss, New York, NY
Speakers:
Gabriel Arriaga Callejas, Subdirector of International Legal Procedures, Tax Administration Service of Hacienda (Treasury), Delegacion Cuautemoc, Mexico
Glenn A. Cranker, Stikeman
Elliott LLP, Montréal, Canada
M. Page Hall, II, Dorsey & Whitney
LLP, Washington, DC
Raymond Thibeault, Manager of Origin and Valuation Audit Group, Canada Border Services Agency, Ottawa, Canada
Darwin Satherstrom, Director of Tariffs Division, Canada Border Services Agency, Ottawa, Canada (Invited)
2:15-3:30 PM
COMMITTEE PROGRAM
Update on International Family Law (Public Law)
This lively panel will address the Hague Conventions that impact Family Law. The discussion will include the Hague Conventions that have yet to be ratified by the United States, as well as those needing implementing legislation. Additionally, there will be a debate between opposing lawyers on recent Hague cases. A great forum for individuals with an interest in family law.
Committee Sponsor:
International Family Law Committee
Program Chair and Moderator:
Lynne Gold-Bikin, Wolf, Block, Schorr and Solis-Cohen LLP, Norristown, PA
Speakers:
Mark Agrast, Center for American Progress, Washington, DC
Trish Apy, Paras
Apy & Reiss, Red Bank, NJ
Robert D. Arenstein, Law Office of Robert D. Arenstein, New York, NY
Daniel Clifford, Wolf, Block, Schorr and Solis-Cohen LLP, Norristown, PA
2:15-3:30 PM
COMMITTEE PROGRAM
Risk, Reward and Retail (Regulatory)
In every major financial
center, financial products
are becoming more complex
and the universe of potential
investors is expanding.
In the quest for yield,
investors are looking to
products with multiple layers
of linkages and embedded
derivatives which in many
cases come with significant
risks. The double-sided question
is: do investors actually know
what they're buying, and to
what extent are the sellers
obligated by suitability or
other requirements to find out
if they do? Even seemingly sophisticated
investors are suing investment
banks for selling financial
products or entering into transactions
where it is alleged that the
risks were not adequately explained
or the investor/counterparty
was not aware of the hidden
dangers involved. As sophisticated
financial technology migrates
to the retail level, how much
greater are the risks to the
arrangers, and is there anything
they can do about it? This panel
will look at the widely divergent
regulatory approaches to selling
complex financial products around
the globe and consider regulatory
reform (both more restrictive
and more tolerant) currently
proposed in these jurisdictions.
The panel will also consider
the current state of the law
in relation to the duties and
obligations of the sellers and
consider how, if at all, the
law has evolved from the Bankers
Trust and Dharmala cases of
the 1990s.
Committee Sponsor:
International Litigation Committee
Program Chair and Moderator:
Jeffrey Greenbaum, Lovells, Rome, Italy
Speakers:
Joseph Del Raso, Pepper Hamilton LLP, Philadelphia, PA
Peter Eldridge, Prudential Financial Inc., Newark, NJ
Claude Kremer, Arendt-Medernach,
Grand-Duché de Luxembourg
Judith Lawless, McCann FitzGerald, Dublin, Ireland
3:30-3:45 PM
Networking Break
Sponsored By:
Miller & Chevalier Chartered
3:45-5:00 PM
SHOWCASE PROGRAM
Expanding Operations Internationally:
A View from the General Counsel’s
Office (Corporate Counsel)
The era of increased globalization
has created the opportunity
for in-house attorneys to
enhance their stature within
management and in the boardroom—all
with its accompanying risks.
A distinguished panel of current
and former in-house attorneys
at international companies
examines whether this is all
for the better or for the
worse, and how the globalization
of business has changed the
life of the general counsel.
Program Co-Chairs:
Juan Pablo Cappello, Greenberg Traurig, LLP, Miami, FL
Javier Villasante, Cuatrecasas, Madrid, Spain
Moderator:
Carole Basri, Adjunct Professor, University of Pennsylvania School of Law, New York, NY
Speakers:
Ralph R. Gonzalez, Vice President, Managing Director and General Counsel, Citigroup Latin America, New York, NY
Michael Samway, Vice President and Deputy General Counsel, Yahoo! Inc., Coral Gables, FL
John Spinnato, Vice Presisdent and General Counsel, Pharmaceutical Operations, Sanofi-Aventis, Bridgewater, NJ
Richard Wolf, Senior Vice President and Corporate Compliance Officer, Cendant Corporation, Parsippany, NJ
3:45-5:00 PM
SHOWCASE PROGRAM
Changed Circumstances as Excuse
for Non-Performance in International
Investment Disputes – Is There Anything
to be Done? (Dispute Resolution/Litigation)
International infrastructure
investment is long term. Changing
circumstances in the host countries
give rise to attempts to force
changes in contract terms or
withholding of performance.
The law of hardship began to
develop almost a century ago,
but recent macroeconomic crises
have led to disputes resulting
in international arbitral awards
offering new insight into the
law of hardship and adaptation of contract.
This panel will bring together practitioners
representing the viewpoint of
developers from capital- exporting countries,
host countries and the international lending
community to discuss recent
awards and offer pointers on how parties’ expectations
can best be fulfilled over the
performance of a long-term international
investment contract.
Committee Co-Sponsors:
International Investment & Development
Committee and the International
Commercial Dispute Resolution
Committee
Program Chair and Moderator:
Frederick Fucci, Thelen
Reid & Priest, New York,
NY
Speakers:
Ignacio Suarez Anzorena, Clifford Chance LLP, London, England
Robert O'Sullivan, Associate General Counsel, Claims, Overseas Private Investment Corporation
Alexander Yanos, Freshfields Bruckhaus Deringer, New York, NY
3:45-5:00 PM
SHOWCASE PROGRAM
Is China Taking Over the World? (Transaction)
This program brings together
leading legal and business
authorities on the People’s Republic of China, to address the booming Chinese economy and its economic and financial implications for other nations and their businesses. The panelists will evaluate and discuss the catalysts for that economy’s
continuing rapid growth,
and current trends and developments
which might accelerate or
restrain that growth in
the future. They will also
assess the competitive economic
advantages currently enjoyed
by China in comparison with
other major or emerging
economic powers, such as
India, Japan and the United
States; the legal, political
and cultural issues in these
countries which have contributed
to these advantages; and
recent and current efforts
of non-PRC companies and
governments to counter,
politically and legislatively,
the foreign expansion drive
of Chinese enterprises.
Committee Co-Sponsors:
China Committee, Canada Committee and the International Investment and Development Committee
Program Co-Chairs:
James Grandolfo, Allen & Overy
LLP, Hong Kong
Richard Romney, Chappaqua, NY (Moderator)
Marcela Stras, Baker & Hostetler
LLP, Washington, DC
Speakers:
Hon. C. Richard D'Amato, Chairman, U.S.-China Economic and Security Review Commission, Washington, DC
John Frisbie, President, The U.S.-China Business Council, Washington, DC
Shirley-Ann George, Vice
President, International, The
Canadian Chamber of Commerce, Ottawa,
Canada
Edward Lehman, Lehman,
Lee & Xu |