From Panama Papers to Unaoil: Spotlight on Stolen Assets

From Panama Papers to Unaoil: Spotlight on Stolen Assets [1]

Date:

Wednesday, June 8, 2016 - 11:45am to 1:00pm

Description:

The Panama Papers and Unaoil scandal have trained a spotlight on the massive wealth hidden by high-level public officials – from Brazil, China, Russia and many others – in offshore shell company accounts. With much suspected to have been illicitly obtained, efforts to crack down on banks have ramped up. But, what about recovering these and other stolen assets?

Join ASIL Academic Partner American University Washington College of Law's U.S. and International Anti-Corruption Law Summer Program for a discussion with experts on the challenges – and successes - in recovering stolen assets.

Speakers:

Carlos Barbosa, Ministerio da Justica, Brazil
Stephen Gibbons, U.S. Department of Justice
Elsa Gopala Krishnan, StAR

ASIL is a cosponsor of this event.

Location:

American University Washington College of Law

Address 1:

4300 Nebraska Ave NW

City:

Washington

State:

Zip Code:

20016

AA Web Reg:

For More Information:

Please email anticorruption@wcl.american.edu [2] with any questions.

Venue:

American University Washington College of Law

4300 Nebraska Ave NW

Claudio Grossman Hall, YT01-01

Registration Fees:

Attendance is free, but registration is required. Click here [3] to register.

Groups audience:

Anti-Corruption Law [4]

Group content visibility:

Public - accessible to all site users

Event Group:

Anti-Corruption Law