SPEAKERS' CONTRIBUTIONS

The After G20 World, Global Governance

& Fight against Transnational Crime

11th Yearly Session of the International Summit on Transnational Crime

November 12 & 13, 2009 (Paris - France)

Thursday 12 November

PLENARY SESSION : 10:15 - 11:30

“TAX HAVENS” AND THE LISTS

Mr. Jeffrey Owens
Director, Center for Tax Policy and Administration, OECD

Mr. Stephen Platt : Speech & Presentation
Group Chairman, BakerPlatt, Jersey

PLENARY SESSION : 11:45 - 12:30

THE G20s AND THE EUROPEAN UNION
EIB POLICY TOWARDS OFFSHORE FINANCIAL CENTRES

Mrs. Marta Gajecka
Vice President, European Investment Bank

PLENARY SESSION : 14:30 - 15:30

BANKING CORPORATE MANAGEMENT : WHERE IS THE TRUTH ?

Mr. Thomas Schmitz-Lippert : part 1, part 2
Executive Director for International Policy Affairs – BAFIN, Germany

Mr. Stephan Stadler : part 1, part 2, part 3
Master of Law, Swiss Financial Market Supervisory Authority

Mrs. Maureen Mba
Senior Compliance Officer, African Export-Import Bank, Egypt

PLENARY SESSION : 16:15 - 17:15

INITIATIVES FROM AFRICA

Mrs. Farida Waziri
Chairman, Economic & Financial Crimes Commission, Nigeria

Mr. José Pacheco
Minister of Interior, Mozambique

Mr. George Saitoti
Minister of State for Internal Security, Kenya

Mr. Ngouda Fall Kane
President, CENTIF, Senegal

SPECIAL SESSION N°1 : 17:15 - 18:45

BUSINESS AND WAR CRIMES

Mr. Vladimir Vukcevic
Prosecutor for War Crimes, Serbia

Mr. Doug Brooks : part 1, part 2
President, International Peace Operations Association, USA

Mrs. Elise Groulx
President, International Criminal Defence Attorney Association, Canada

Mr. Mandiaye Niang
Special Assistant to the Registrar, International Criminal Tribunal for Rwanda

Friday 13 November

PLENARY SESSION : 09:30 - 10:15

GOVERNANCE AND FAIR MANAGEMENT OF PUBLIC AFFAIRS

Mr. Ngouda Fall Kane
President, CENTIF, Senegal

Mr. Victor Kudryavtsev : English presentation & Présentation française
Deputy Prosecutor General, Ukraine

PLENARY SESSION : 10:15 - 11:15

MIGRATION & SECURITY

Mr. Ahmed M. Al Salem : Speech & Presentation
Vice Minister of Interior, Saudi Arabia

Mr. Nazem El Khoury
Political Advisor to the President of the Lebanese Republic

Mr. Charles Carr
Partner, K2 Global Consulting, UK

PLENARY SESSION : 11:30 - 12:30

BUSINESS AND HUMAN RIGHTS ABUSES

Mrs. Esmat Elmerghany
President, Afro-Asian Lawyers Federation for Human Rights

Mrs. Elise Groulx
President, International Criminal Defence Attorney Association, Canada

SPECIAL SESSION N°2 : 14:00 - 15:00

WHICH FUTURE FOR THE VIENNA CONVENTION’S IMMUNITIES ?
THE SELF AMNESTY

Mr. Steven Ekovich
Professor of Political Science & History, American University of Paris

Mr. Mandiaye Niang
Special Assistant to the Registrar, International Criminal Tribunal for Rwanda

PLENARY SESSION : OPEN INTERACTIVE DISCUSSION : 15:00 - 18:00

CORPORATE GOVERNANCE : BUSINESS & CRIME

Mr. Jacques Barrot
Vice President of the European Commission

For any further information, please contact us :

info@cmf.ch

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