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Global Crime, Corruption, and Accountability
An International Symposium

Hot Money and BCCI: Fraud, Finance, and International Security
Gherardo Colombo
David Bickford

Moderator

Dani Ades
EPIIC Colloquium

Panelists

Jack Blum
Former Senior Investigator, U.S. Senate (where he was the principal investigator of the B.C.C.I. scandal, General Noriega's drug trafficking, and Lockheed overseas bribes, among other cases); Partner, Lobel, Novins and Lamont

Gherardo Colombo
Prosecutor, Milan, Italy; Chief Prosecutor in the Mani Pulite (Clean Hands) anti-corruption trials; Former Judge who exposed the P2 Lodge

Jack Blum
Robert Morgenthau (via videotape)
District Attorney, New York County; noted prosecutor of "white-collar crime" as in the cases of Carmine DeSapio and B.C.C.I.

Tom Naylor
Professor of Economics, McGill University; Author, Hot Money and the Politics of Debt and Patriots and Profiteers (forthcoming)

David Bickford
Chief Legal Advisor, Cayman Islands; Former Chief Legal Counsel, British Security and Intelligence Agencies (MI5, MI6)

Nikos Passas
Professor of Criminal Justice, Temple University; Editor, Transnational Crime; Consultant, United Nations Centre for International Crime Prevention

SATURDAY

Hot Money and BCCI: Fraud, Finance, and International Security

IMF and the World Bank: Time for Reform

Corporate Crime and Corruption: The Caspian and Beyond

Russia: Complex Webs of Transition

Recognition Awards

Transnational Crime, Terrorism and the Arms Trade

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