Annual Transnational Crime Conference

A Rising Tide: Money Laundering and Corruption Investigations in South & Central America and The Caribbean
Seminar
May 15 - 17, 2013
W South Beach Hotel
2201 Collins Avenue
Miami Beach, FL 33139

Foreign Corrupt Practices Act Partner William Shepherd will speak at the Annual Transnational Crime Conference on a panel titled "A Rising Tide: Money Laundering and Corruption Investigations in South & Central America and The Caribbean."

Sessions at the conference will include:

  • the use of private investigators, experts and forensic accountants in criminal litigation
  • offshore tax havens and secrecy
  • money laundering and corruption in South America and the Caribbean
  • acting in high profile cases and the role of the media
  • multi-jurisdictional criminal investigations
  • LIBOR and securities fraud

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