april 17-21 grand hyatt new york spring meeting - Arbitration Law
april 17-21 grand hyatt new york spring meeting - Arbitration Law
april 17-21 grand hyatt new york spring meeting - Arbitration Law
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
NEW<br />
SPRING<br />
MEETING<br />
2012<br />
YORK<br />
APRIL <strong>17</strong>-<strong>21</strong><br />
GRAND HYATT<br />
NEW YORK
MaRk YouR CalENdaR<br />
February 3-5<br />
ABA/Section Midyear Meeting<br />
New Orleans, Louisiana<br />
March 4-13<br />
ILEX Delegation: Tanzania & Rwanda<br />
April 16<br />
ABA Day at the UN<br />
New York, New York<br />
April <strong>17</strong>-<strong>21</strong><br />
2012 Section Spring Meeting<br />
Grand Hyatt New York<br />
New York, New York<br />
May 24-26<br />
International Families – Money, Children, and Long Term Planning<br />
Washington, DC<br />
August 1-2<br />
Section Leadership Retreat<br />
Chicago, Illinois<br />
August 3-5<br />
ABA Annual Meeting<br />
Chicago, Illinois<br />
October 16-20<br />
2012 Section Fall Meeting<br />
Fontainebleau<br />
Miami Beach, Florida
2012 SPRING MeetING<br />
Table of ConTenTs<br />
Upcoming Programs and Events . . . . . . . . . . . . . . . . . . . . . . . . . Inside Front Cover<br />
Letter from the Chairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2<br />
2012 Spring Meeting Planning Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4<br />
2012 Spring Meeting Sponsors and Exhibitors . . . . . . . . . . . . . . . . . . . . . . . . . . 14<br />
2012 Spring Meeting Cooperating Entities . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20<br />
Meeting Agenda<br />
Tuesday, April <strong>17</strong> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . <strong>21</strong><br />
Wednesday, April 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28<br />
Thursday, April 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44<br />
Friday, April 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 59<br />
Saturday, April <strong>21</strong> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 73<br />
General Information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 76<br />
Registration Form . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 81<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 1
letter from<br />
the chairs<br />
Dear Fellow Section Members:<br />
On behalf of the ABA Section of International <strong>Law</strong> (ABA International), I am pleased<br />
to invite you to a very special 2012 Spring Meeting in New York, NY, April <strong>17</strong>-<strong>21</strong>,<br />
2012. New York is the most exciting city in the world—the waves of immigration<br />
to New York have created a unique, diverse, and vibrant culture and city. New York’s<br />
entrepreneurial spirit makes it not just a global financial center but a global legal<br />
center. The Spring Meeting—held biennially in New York—is one of the world’s most<br />
important gatherings of international practitioners. More than 1,400 attendees from<br />
49 countries participated in the 2010 Spring Meeting in New York, and we expect an<br />
even greater attendance this year.<br />
The Grand Hyatt New York will serve as both our programming headquarters and as<br />
our headquarters hotel. We will have wonderful receptions at the Grand Hyatt, the<br />
Union League Club, and the incomparable Temple of Dendur at the Metropolitan<br />
Museum of Art. The Spring Meeting Co-Chairs, members of the Planning Committee,<br />
and Section staff have invested a tremendous amount of effort to develop an<br />
outstanding program.<br />
Spring Meeting attendees will include high-level practitioners with the largest and most<br />
respected global law firms; lawyers with the most prominent regional and national<br />
firms inside and outside the U.S.; U.S.-based small-firm and solo practitioners with<br />
significant international practice; corporate and in-house counsel; lawyers serving<br />
in government or with non-governmental organizations and inter-governmental<br />
organizations; and academics. ABA International is the “ABA home” for the world’s<br />
leading international practitioners, and the 2012 Spring Meeting is a “Must-Attend”<br />
<strong>meeting</strong> for lawyers with a practice or interest in international legal issues.<br />
Please note:<br />
Early Bird Registration Deadline is February 27, 2012. Take advantage of the low<br />
registration rates for individual and group attendees! For more information about group<br />
registration rates, please contact Jessica Smith at Jessica.Smith@americanbar.org.<br />
Pre-Registration Final Deadline is March 30, 2012. You can register after that date<br />
(you can register up to the last day of the Spring Meeting), but you will not be able to<br />
register online.<br />
Hotel room block at The Grand Hyatt New York: Deadline is March 27, 2012. We<br />
have reserved a special nightly rate of $279 plus applicable daily tax per room for single<br />
2 2012 Spring Meeting ABA Section of International <strong>Law</strong>
and double occupancy. Reservations may be made online at https://resweb.passkey.<br />
com/go/SIL. The number of rooms available at this special rate is limited and subject to<br />
selling out, so early booking is recommended.<br />
ATTENDANCE AT THE 2012 SPRING MEETING OFFERS:<br />
■ More than 70 substantive concurrent continuing legal education<br />
sessions on cutting-edge topics, with world-class speakers;<br />
■ Networking opportunities with contemporaries from around the world;<br />
■ An entire year’s worth of CLE credits;<br />
■ Special programming for corporate counsel, law firm<br />
management, young lawyers, and law students; and<br />
■ Focused content in our mini-track programming, including export<br />
controls, international trade, intellectual property, and privacy.<br />
OUTSTANDING NETWORKING OPPORTUNITIES:<br />
■ Tuesday Reception at the Grand Hyatt New York;<br />
■ Wednesday Opening Reception at the Union League Club;<br />
■ Thursday Gala Reception at the Metropolitan Museum of Art; and<br />
■ Friday Chair’s Closing Reception at the Grand Hyatt New York.<br />
LEARN, NETWORK, AND PARTICIPATE:<br />
■ Learn the latest from top experts and receive information<br />
that is relevant for your practice area;<br />
■ Network with the best and brightest international lawyers<br />
throughout the <strong>meeting</strong> and particularly at our ticketed luncheons,<br />
twice daily networking breaks, and evening events;<br />
■ Participate in specialized <strong>meeting</strong>s with colleagues who share<br />
your areas of interest by attending committee working business<br />
<strong>meeting</strong>s, division breakfasts, and committee dinners; and<br />
■ Visit exhibitors of dynamic products and services for the legal profession.<br />
As Walt Whitman said, there is no place like New York. Join us at the crossroads of the<br />
world for a spectacular Spring Meeting.<br />
MICHAEL<br />
BURKE<br />
Chair<br />
LISA<br />
RyAn<br />
FIOnA AnnE<br />
SCHAEFFER<br />
CHARLES “CHAd” d.<br />
SCHMERLER<br />
2012 New York Spring Meeting Co-Chairs<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 3<br />
LETTER FROM<br />
THE CHAIRS
PlaNNiNG committee<br />
2012 SPRING MeetING<br />
Planning CommiTTee<br />
sectioN chair 2011-12<br />
Michael E. Burke • Arnall Golden Gregory LLP • Washington, DC, USA<br />
meetiNG co-chairs<br />
Lisa Ryan • Fragomen, Del Rey, Bernsen & Loewy, LLP • Matawan, New Jersey, USA<br />
Fiona A. Schaeffer • Jones Day • New York, New York, USA<br />
Charles D. “Chad” Schmerler • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
steeriNG committee<br />
Gretchen C. Bellamy • University of Miami School of <strong>Law</strong> HOPE Public Interest Resource Center •<br />
Coral Gables, Florida, USA<br />
Gabrielle M. Buckley • Vedder Price P.C. • Chicago, Illinois, USA<br />
Ingrid Busson-Hall • Crédit Agricole Corporate & Investment Bank • New York, New York, USA<br />
Michael H. Byowitz • Wachtell, Lipton, Rosen & Katz • New York, New York, USA<br />
Christine M. Castellano • Corn Products International, Inc. • Westchester, Illinois, USA<br />
J. Alexandra Darraby • The Art <strong>Law</strong> Firm • Los Angeles, California, USA<br />
Ausra O. Deluard • Jones Day • New York, New York, USA<br />
Pat English • Matheson Ormsby Prentice • New York, New York, USA<br />
Adam B. Farlow • Baker & McKenzie LLP • London, United Kingdom<br />
Laurie E. Foster • Morgan, Lewis & Bockius LLP • New York, New York, USA<br />
Albert Garrofé • Cuatrecasas, Gonçalves Pereira • Barcelona, Spain<br />
Madeleine Giansanti Cag • Gregory P. Joseph <strong>Law</strong> Office • New York, New York, USA<br />
Mark I. Greene • Cravath, Swaine & Moore LLP • New York, New York, USA<br />
Peter Guirguis • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
Jennifer Hilsabeck • Lewis and Roca LLP • Las Vegas, Nevada, USA<br />
Audrey B. Lamb • American Bar Association Section of International <strong>Law</strong> • Washington, DC, USA<br />
Erin M. <strong>Law</strong>ler • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
Barton Legum • Salans & Associés SCP • Paris, France<br />
Ethan E. Litwin • Hughes Hubbard & Reed • New York, New York, USA<br />
Cortney R. Nathanson • Jones Day • New York, New York, USA<br />
Andrew Otis • Curtis, Mallet-Prevost, Colt & Mosle LLP • New York, New York, USA<br />
R. Duane Propst • American Bar Association Section of International <strong>Law</strong> • Washington, DC, USA<br />
Neil Quartaro • Watson, Farley & Williams • New York, New York, USA<br />
Steven M. Richman • Duane Morris LLP • Cherry Hill, New Jersey, USA<br />
Marcos Ríos • Carey y Compañía Ltda. • Santiago, Chile<br />
Sara P. Sandford • Garvey Schubert Barer • Seattle, Washington, USA<br />
Lisa J. Savitt • Crowell & Moring LLP • Washington, DC, USA<br />
David A. Schwartz • Wachtell, Lipton, Rosen & Katz • New York, New York, USA<br />
Jessica L. Smith • American Bar Association Section of International <strong>Law</strong> • Washington, DC, USA<br />
4 2012 Spring Meeting ABA Section of International <strong>Law</strong>
track coordiNators<br />
(and also members of the Planning committee & Program review Group)<br />
Caryl Ben Basat • BenBasat <strong>Law</strong> Group, P.A. • Weston, Florida, USA<br />
William R. Black • BAE Systems • Trabuco Canyon, California, USA<br />
Jen Green • Linklaters • London, United Kingdom<br />
Peter Guirguis • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
Alan M. Koral • Vedder Price P.C. • New York, New York, USA<br />
Birgit Kurtz • Crowell & Moring LLP • New York, New York, USA<br />
Victor Mroczka • Office of the United States Trade Representative • Washington, DC, USA<br />
Mikhail Reider-Gordon • Navigant • Los Angeles, California, USA<br />
Richard T. Walsh • Global Risk Solutions, LLC • New York, New York, USA<br />
W. Hartmann Young • Perkins Coie LLP • Washington, DC, USA<br />
ProGram review GrouP<br />
(and also members of the Planning committee)<br />
Liza Almo • Civil Rights Center, U.S. Department of Labor • Washington, DC, USA<br />
Brian Anderson • Ohio Northern University Pettit College of <strong>Law</strong> • Ada, Ohio, USA<br />
Rik Andrews • Vale Columbia Center on Sustainable International Investment •<br />
New York, New York, USA<br />
Raïssa Bambara • New York, New York, USA<br />
Jeffery A. Barnes • Borden Ladner Gervais • Toronto, Ontario, Canada<br />
Judith Beckhard Cardoso • Fasken Martineau • Paris, France<br />
Gretchen Bellamy • University of Miami School of <strong>Law</strong> • Coral Gables, Florida, USA<br />
Caryl Ben Basat • BenBasat <strong>Law</strong> Group, P.A. • Weston, Florida, USA<br />
William R. Black • BAE Systems • Trabuco Canyon, California, USA<br />
Philip Berkowitz • Littler Mendelson • New York, New York, USA<br />
Lorraine Brennan • JAMS International • London, United Kingdom<br />
Tim Brightbill • Wiley Rein LLP • Washington, DC, USA<br />
Francisca Brodrick • BONF International Enterprises • New York, New York, USA<br />
Susana Cabrera • Garrigues • Madrid, Spain<br />
Bayo Callender • Michigan Supreme Court • Lansing, Michigan, USA<br />
Gordon N. Cameron • Stikeman Elliott LLP • New York, New York, USA<br />
Juli Campagna • Hofstra <strong>Law</strong> School • Hempstead, New York, USA<br />
Kathleen Carrick • The Ben C. Green <strong>Law</strong> Library • Cleveland, Ohio, USA<br />
Enid Carranza • Arias & Muñoz • San José, Costa Rica<br />
Cristiano Carvalho • Carvalho, Machado, Timm & Deffenti Advogados • São Paulo, Brazil<br />
Christine M. Castellano • Corn Products International, Inc. • Westbrook, Illinois, USA<br />
Martha Chemas • New York, New York, USA<br />
Michael Marks Cohen • Nicoletti Hornig & Sweeney • New York, New York, USA<br />
Mattia Colonnelli de Gasperis • Colonnelli de Gasperis Studio Legale • Milan, Italy<br />
Coralie Colson • The World Bank • Washington, DC, USA<br />
Kieran Cowhey • Dillon Eustace • Dublin, Ireland<br />
Alexandra Darraby • The Art <strong>Law</strong> Firm • Los Angeles, California, USA<br />
David DeBenedetti • DeBenedetti Majewski Szcześniak • New York, New York, USA<br />
Robert E. DeFrancesco, III • Wiley Rein LLP • Washington, DC, USA<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 5<br />
PlaNNiNG committee
PlaNNiNG committee<br />
Patrick Del Duca • Zuber & Taillieu LLP • Los Angeles, California, USA<br />
Ausra O. Deluard • Jones Day • New York, New York, USA<br />
Jennifer Diaz • Becker & Poliakoff, P.A. • Coral Gables, Florida, USA<br />
O. Kip Dillihay II • The KOD Group • Atlanta, Georgia, USA<br />
Pascale Dubois • The World Bank, Office of Evaluation and Suspension • Washington, DC, USA<br />
Lisl J. Dunlop • Shearman & Sterling LLP • New York, New York, USA<br />
Theodore Edelman • Sullivan & Cromwell LLP • New York, New York, USA<br />
Saul Ricardo Feilbogen • Vitale Manoff & Feilbogen • Buenos Aires, Argentina<br />
Carine Feipel • Arendt & Medernach LLC • New York, New York, USA<br />
Anders Forkman • Advokatfirman Vinge KB • Malmö, Sweden<br />
Elliot Feldman • Baker Hostetler • Washington, DC, USA<br />
Vlad Frants • Ernst and Young • New York, New York, USA<br />
<strong>Law</strong>rence M. Friedman • Barnes, Richardson & Colburn • New York, New York, USA<br />
Albert Garrofe • Cuatrecasas, Goncalves Pereira • Barcelona, Spain<br />
Madeleine Giansanti Cag • Gregory P. Joseph <strong>Law</strong> Office • New York, New York, USA<br />
Marc J. Goldstein • Marc J. Goldstein Litigation & <strong>Arbitration</strong> Chambers •<br />
New York, New York, USA<br />
Fred Green • Microsoft • Redmond, Washington, USA<br />
Norman Greene • Schoeman, Updike & Kaufman, LLP • New York, New York, USA<br />
Peter M. Hosinski • Becker, Glynn, Melamed & Muffly LLP • New York, New York, USA<br />
Timothy Howe • Sanofi Pasteur • Swiftwater, Pennsylvania, USA<br />
Christina Hultsch • Porter Wright Morris & Arthur • Columbus, Ohio, USA<br />
Jeff Kerbel • Bennett Jones • Ontario, Canada<br />
Sabine C. Klett • Noerr LLP • Muenchen, Germany<br />
Marielle Koppenol-Laforce • Houthoff Buruma • Rotterdam, The Netherlands<br />
Alan M. Koral • Vedder Price P.C. • New York, New York, USA<br />
Hartmut Krause • Allen & Overy LLP • Frankfurt, Germany<br />
Suzanne Krebs • NautaDutilh • New York, New York, USA<br />
Ute Krudewagen • Baker & McKenzie LLP • Palo Alto, California, USA<br />
Birgit Kurtz • Crowell & Moring LLP • New York, New York, USA<br />
Ronald Lachner • BLP Abogados • San José, Costa Rica<br />
Vanessa Lantin • Administrative Office of US Courts • Washington, DC, USA<br />
Gordon Lederman • Senate Committee on Homeland Security and Governmental Affairs •<br />
Washington, DC, USA<br />
Jonas Lerman • U.S. Court of Appeals for the Second Circuit • New York, New York, USA<br />
Ethan E. Litwin • Hughes Hubbard & Reed LLP • New York, New York, USA<br />
Dario Cadena Lleras • Wiesner & Asociados Ltda. • Bogotá, Colombia<br />
Aaron Maar Page • Forum Nobis PLLC • Washington, DC, USA<br />
Leopoldo Martinez • LMN Consulting LLC • Washington, DC, USA<br />
Martin G. Masse • McMillan LLP • Ottawa, Ontario, Canada<br />
Nancy Matos • Baker & McKenzie Amsterdam N.V. • Amsterdam, The Netherlands<br />
Peter Matson • <strong>Law</strong> Offices of Peter H. Matson • Madliena, Malta<br />
Cian McCourt • A&L Goodbody • New York, New York, USA<br />
Gregory McLaughlin • IBM • Armonk, New York, USA<br />
Christine Meyer • NERA Economic Consulting • White Plains, New York, USA<br />
Jonathan M. Meyer • Attorney at <strong>Law</strong> • Brooklyn, New York, USA<br />
6 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Cortney Morgan • Barnes, Richardson & Colburn • Washington, DC, USA<br />
Victor Mroczka • Office of the United States Trade Representative • Washington, DC, USA<br />
Renata Neeser • White & Case • New York, New York, USA<br />
Natalia Nikiforova • Frankfurt, Germany<br />
Susan Notar • U.S. State Department, Near Eastern Affairs, Iraq Desk • Washington, DC, USA<br />
Joao Otávio Olivério • Campos Mello Advogados, in cooperation with DLA Piper •<br />
São Paulo, Brazil<br />
Olufunmi Oluyede • TRLPLAW • Lagos, Nigeria<br />
Meredith Parenti • Weil, Gotshal & Manges LLP • Houston, Texas, USA<br />
Bruno Peixoto • Lanna Peixoto • Sao Paulo, Brazil<br />
Martin Perlberger • Perlberger <strong>Law</strong> Offices • Beverly Hills, California, USA<br />
Raong Phalavong • Cambridge LLP • Toronto, Ontario, Canada<br />
Nikolaus Pitkowitz • Graf & Pitkowitz • Vienna, Austria<br />
Terry Polino • Thompson Coburn LLP • Washington, DC, USA<br />
Ken Rashbaum • Rashbaum Associates, LLC • New York, New York, USA<br />
Ryan Reetz • DLA Piper LLP • Miami, Florida, USA<br />
Mikhail Reider-Gordon • Navigant • Los Angeles, California, USA<br />
Pär Remnelid • Advokatfirman Vinge KB • Malmö, Sweden<br />
Colin Richard • Gibson, Dunn & Crutcher LLP • Los Angeles, California, USA<br />
Susan Jaffe Roberts • Whiteford, Taylor & Preston, LLP • Baltimore, Maryland, USA<br />
Susan Ross • Mitchell Silberberg & Knupp LLP • Los Angeles, California, USA<br />
Jan Rudolph • Noerr LLP • Muenchen, Germany<br />
Roselyn Sands • Ernst & Young • Paris, France<br />
Ricardo León Santacruz • Sanchez Devanny • Monterrey, Mexico<br />
Lisa Savitt • Crowell & Moring LLP • Washington, DC, USA<br />
Patricia Scharlau • Machado, Meyer, Sendacz & Opice • São Paulo, Brazil<br />
David Schwartz • Wachtell, Lipton, Rosen & Katz • New York, New York, USA<br />
Terry A. Selzer • Stampe, Haume & Hasselriis <strong>Law</strong> Firm • Copenhagen, Denmark<br />
Holly Silver • Holly A. Silver, P.C. • New York, New York, USA<br />
Emilie Simone • New York, New York, USA<br />
Hernan Slemenson • Marval, O’Farrell & Mairal • Buenos Aires, Argentina<br />
Ruud Smits • NautaDutilh • New York, New York, USA<br />
Nancy Stafford • Cliffside Inn • Newport, Rhode Island, USA<br />
Lauren Stiroh • NERA Economic Consulting • White Plains, New York, USA<br />
Margaret Stock • Lane Powell PC • Anchorage, Alaska, USA<br />
Marcy Stras • Cozen O’Connor • Washington, DC, USA<br />
T. Alora Thomas • Simpson Thacher & Bartlett LLP • New York, New York, USA<br />
Natalie Turner • Western State University College of <strong>Law</strong> • Fullerton, California, USA<br />
Edna Udobong • Liberty University School of <strong>Law</strong> • Lynchburg, Virginia, USA<br />
Annet van Hooft • Bird & Bird • Paris, France<br />
Elizabeth van Schilfgaarde • NautaDutilh • New York, New York, USA<br />
Mark S. Vecchio • Venable LLP • New York, New York, USA<br />
Sonia Velasco • Cuatrecasas, Gonçalves Pereira • Barcelona, Spain<br />
Carlos Velazquez De Leon • Basham, Ringe y Correa, SC • Monterrey, Mexico<br />
Monica Villegas • NYS Supreme Court • New York, New York, USA<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 7<br />
PlaNNiNG committee
PlaNNiNG committee<br />
W. Gregory Voss • University of Toulouse I • Toulouse, France<br />
JoAnne Wakeford • Fraser Milner Casgrain LLP • Montréal, Quebec, Canada<br />
Sandy Walker • Fraser Milner Casgrain LLP • Toronto, Ontario, Canada<br />
Richard T. Walsh • Global Risk Solutions, LLC • New York, New York, USA<br />
Ken Wasserman • <strong>Law</strong> Offices of Kenneth T. Wasserman • New York, New York, USA<br />
William Eric Wolff • Easton, Pennsylvania, USA<br />
W. Hartmann Young • Perkins Coie LLP • Washington, DC, USA<br />
sPoNsorshiP committee<br />
(and also members of the Planning committee)<br />
Carole Basri • Corporate <strong>Law</strong>yering Group, LLC / Corporate <strong>Law</strong>yering Association •<br />
New York, New York, USA<br />
Soraya Bosi • Nelson Levine de Luca & Horst • New York, New York, USA<br />
Michael H. Byowitz • Wachtell, Lipton, Rosen & Katz • New York, New York, USA<br />
Albert Garrofé • Cuatrecasas, Gonçalves Pereira • Barcelona, Spain<br />
Madeleine Giansanti Cag • Gregory P. Joseph <strong>Law</strong> Offices LLC • New York, New York, USA<br />
Peter Guirguis • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
Glenn Hendrix • Arnall Golden Gregory LLP • Atlanta, Georgia, USA<br />
Ausra O. Deluard • Jones Day • New York, New York, USA<br />
Sandy Tronier • Evolve Discovery • Portland, Oregon, USA<br />
Richard T. Walsh • Global Risk Solutions, LLC • New York, New York, USA<br />
marketiNG outreach (to iNclude media aNd social media) committee<br />
(and also members of the Planning committee)<br />
Enid Carranza • Arias & Muñoz • San José, Costa Rica<br />
Henry Chang • Blaney McMurtry LLP • Toronto, Ontario, Canada<br />
Olufunmi Oluyede • TRLPLAW • Lagos, Nigeria<br />
Christopher B. Suell • Florida A&M College of <strong>Law</strong> • Orlando, Florida, USA<br />
corPorate couNsel outreach committee<br />
(and also members of the Planning committee)<br />
Salvo Arena • Chiomenti Studio Legale, L.L.C. • New York, New York, USA<br />
Jeffery A. Barnes • Borden Ladner Gervais • Toronto, Ontario, Canada<br />
Carole Basri • Corporate <strong>Law</strong>yering Group, LLC / Corporate <strong>Law</strong>yering Association •<br />
New York, New York, USA<br />
Marla Bergman • Goldman Sachs • New York, New York, USA<br />
William R. Black • BAE Systems • Trabuco Canyon, California, USA<br />
Darwin Bolden • Bolden <strong>Law</strong>, PC • Washington, DC, USA<br />
Ingrid Busson-Hall • Crédit Agricole Corporate & Investment Bank • New York, New York, USA<br />
Christine M. Castellano • Corn Products International, Inc. • Westchester, Illinois, USA<br />
David DeBenedetti • DeBenedetti Majewski Szcześniak • New York, New York, USA<br />
Sandeep Kapoor • Sequoia Capital • Bangalore, India<br />
Michele Lieberman • Technology Conservation Group, Inc. • Lecanto, Florida, USA<br />
Gregory M. McLaughlin • IBM • Armonk, New York, USA<br />
Mark Rebergen • De Brauw Blackstone Westbroek • New York, New York, USA<br />
Ricardo León Santacruz • Sanchez Devanny • Monterrey, Mexico<br />
8 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Patricia Scharlau • Machado, Meyer, Sendacz & Opice • São Paulo, Brazil<br />
Mark S. Vecchio • Venable LLP • New York, New York, USA<br />
Richard T. Walsh • Global Risk Solutions, LLP • New York, New York, USA<br />
iNterNatioNal firms outreach committee<br />
(and also members of the Planning committee)<br />
Salvo Arena • Chiomenti Studio Legale, L.L.C. • New York, New York, USA<br />
Darwin Bolden • Bolden <strong>Law</strong>, PC • Washington, DC, USA<br />
Juli Campagna • Hofstra <strong>Law</strong> School • Hempstead, New York, USA<br />
Judith Beckhard Cardoso • Fasken Martineau • Paris, France<br />
Henry Chang • Blaney McMurtry LLP • Toronto, Ontario, Canada<br />
Christina Hultsch • Porter Wright Morris & Arthur LLP • Columbus, Ohio, USA<br />
Ethan E. Litwin • Hughes Hubbard & Reed LLP • New York, New York, USA<br />
Gary McSharry • Arthur Cox • New York, New York, USA<br />
Alejandra Rivelis • Marval, O’Farrell & Mairal • New York, New York, USA<br />
Ton Schutte • De Brauw Blackstone Westbroek • New York, New York, USA<br />
Elizabeth van Schilfgaarde • NautaDutilh • New York, New York, USA<br />
Monica Villegas • NYS Supreme Court • New York, New York, USA<br />
YouNG lawYer outreach committee<br />
(and also members of the Planning committee)<br />
Raïssa Bambara • New York, New York, USA<br />
Kathleen M. Carrick • Case Western Reserve University • Cleveland, Ohio, USA<br />
Gwendolynne Chen • Jones Day • New York, New York, USA<br />
Ausra O. Deluard • Jones Day • New York, New York, USA<br />
Kip O. Dillihay • The KOD Group • Altanta, Georgia, USA<br />
Peter Guirguis • Fulbright & Jaworski L.L.P. • New York, New York, USA<br />
Nancy Matos • Baker & McKenzie Amsterdam N.V. • Amsterdam, The Netherlands<br />
Natalia Nikiforova • Gaithersburg, Maryland, USA<br />
T. Alora Thomas • Simpson Thacher & Bartlett LLP • New York, New York, USA<br />
keYNote/luNcheoN coordiNatiNG committee<br />
(and also members of the Planning committee)<br />
Raïssa Bambara • New York, New York, USA<br />
Ethan E. Litwin • Hughes Hubbard & Reed LLP • New York, New York, USA<br />
Richard T. Walsh • Global Risk Solutions, LLC • New York, New York, USA<br />
William Eric Wolff • Easton, Pennsylvania, USA<br />
social eveNts aNd meetiNG loGistics committee<br />
(and also members of the Planning committee)<br />
Salvo Arena • Chiomenti Studio Legale, L.L.C. • New York, New York, USA<br />
Kathleen M. Carrick • Case Western Reserve University • Cleveland, Ohio, USA<br />
J. Alexandra Darraby • The Art <strong>Law</strong> Firm • Los Angeles, California, USA<br />
Lisl J. Dunlop • Shearman & Sterling LLP • New York, New York, USA<br />
Ethan E. Litwin • Hughes Hubbard & Reed LLP • New York, New York, USA<br />
Martin G. Masse • McMillan LLP • Ottawa, Ontario, Canada<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 9<br />
PlaNNiNG committee
PlaNNiNG committee<br />
Patricia Scharlau • Machado, Meyer, Sendacz & Opice • São Paulo, Brazil<br />
Emilie Simone • New York, New York, USA<br />
Christopher B. Suell • Florida A&M College of <strong>Law</strong> • Connecticut, USA<br />
PlaNNiNG committee<br />
Fernando Aguirre • Bufete Aguirre • La Paz, Bolivia<br />
Saba Ahmed • Temple University Beasley School of <strong>Law</strong> • Philadelphia, Pennsylvania, USA<br />
Caroline Ajie • C.N. Ajie & Co. • Abuja, Nigeria<br />
Sessi Sonayon Akojenu • Lagos State Ministry of Justice • Alausa, Lagos, Nigeria<br />
Jennifer Dorm Ambrose • Federal Aviation Administration • Washington, DC, USA<br />
Miguel Angel de Dios • De Dios & Goyena • Buenos Aires, Argentina<br />
Elizabeth Barad • <strong>Law</strong> Office of E. Barad • New York, New York, USA<br />
Geoffrey S. Belsher • Blake, Cassels & Graydon, LLP • New York, New York, USA<br />
Marla Bergman • Goldman Sachs • New York, New York, USA<br />
Joel B. Blumberg • Creditor Collectors • West Palm Beach, Florida, USA<br />
Marcelo Bombau • M. & M. Bomchil Abogados • Buenos Aires, Argentina<br />
Jonathan R. Booker • Hernandez & Assoc. • Boulder, Colorado, USA<br />
Priscila Brolio Gonçalves • Vella, Pugliese, Buosi & Guidoni • São Paulo, Brazil<br />
Janiece Brown Spitzmueller • NYCDHPD, Litigation Division • New York, New York, USA<br />
Jennifer Lynn Cady • SMU Dedman School of <strong>Law</strong> • Dallas, Texas, USA<br />
Hernán Camarero • Richards Cardinal Tützer Zabala & Zaefferer Abogados •<br />
Buenos Aires, Argentina<br />
Gwendolynne Chen • Jones Day • New York, New York, USA<br />
Obi Chukwuka • Obi Chukwuka & Co • Rivers State, Nigeria<br />
Alejandro Ciero • Tanoira Cassagne • Buenos Aires, Argentina<br />
Adam I. Cohen • FTI Consulting • New York, New York, USA<br />
Cynthia Cole • Global Crossing • Paris, France<br />
Linda R. Crane • The John Marshall <strong>Law</strong> School • Chicago, Illinois, USA<br />
Justin D’Aloia • Fordham University School of <strong>Law</strong> • New York, New York, USA<br />
Duco de Boer • Stibbe • New York, New York, USA<br />
Karl Hepp de Sevelinges • Gide Loyrette Nouel • New York, New York, USA<br />
Catherine M. Doll • Debevoise & Plimpton LLP • New York, New York, USA<br />
Russell W. Dombrow • Legal Services of Central New York • Syracuse, New York, USA<br />
James P. Duffy III • Berg & Duffy, LLP • Manhasset, New York, USA<br />
Demetrios Eleftherio • EMC Corporation • Hopkinton, Massachusetts, USA<br />
Kristen Elliott • DOAR Litigation Consulting • New York, New York, USA<br />
Daniel Forbes • Dillon Eustace • New York, New York, USA<br />
Stephen J. Friedman • Littler Mendelson P.C. • New York, New York, USA<br />
Michael Galligan • Phillips Nizer LLP • New York, New York, USA<br />
Brigitte Gambini • Sullivan & Worcester LLP • New York, New York, USA<br />
Jonathan S. Gaynin • Duane Morris LLP • New York, New York, USA<br />
<strong>Law</strong>rence D.W. Graves • Coolidge & Graves PLLC • Keene, New Hampshire, USA<br />
Sterl Greenhalgh • Grant Thornton UK LLP • London, United Kingdom<br />
John Harrington • <strong>Law</strong> Offices of John Harrington • New York, New York, USA<br />
Laura L. Turtle Herzer • ITT-Technical School of Criminal Justice • Everett, Washington, USA<br />
Carolyn Ibeh • Progress Chambers • Lagos, Nigeria<br />
10 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Kel Jack • Solid Rock Solutions Group, LLC • Stamford, Connecticut, USA<br />
William P. Johnson • University of North Dakota School of <strong>Law</strong> • Grand Forks,<br />
North Dakota, USA<br />
Marilyn J. Kaman • United Nations Dispute Tribunal, United Nations Secretariat •<br />
New York, New York, USA<br />
Sandeep Kapoor • Sequoia Capital • Bangalore, India<br />
Michelle Keith • Massachusetts Superior Court • North Dartmouth, Massachusetts, USA<br />
Elizabeth A. Kim • Deutsche Bank • New York, New York, USA<br />
Ruth Kleinfeld • Manchester, New Hampshire, USA<br />
Yasho Lahiri • Baker Botts, LLP • New York, New York, USA<br />
Jennifer J. Lee • Bean, Kinney & Korman, P.C. • Arlington, Virginia, USA<br />
Edward Luke II • Luke & Associates • Gaborone, Botswana<br />
Ibrahim Edmund Mark • City <strong>Law</strong> Firm • Abuja, Nigeria<br />
Luis F. Martinez • Basham, Ringe y Correa, S.C. • Monterray, Mexico<br />
William C. Martucci • Shook Hardy & Bacon • Washington, DC, USA<br />
Jonathan Mason • Colgate University • Hamilton, New York, USA<br />
Jason P. Matechak • International Relief and Development • Arlington, Virginia, USA<br />
Patricia Hollis McGruder • National Labor Relations Board • Shanghai, China<br />
Shannon McNulty • New York University School of <strong>Law</strong> • New York, New York, USA<br />
Patricia Menendez-Cambo • Greenberg Traurig, LLP • Miami, Florida, USA<br />
Jerry Alfonso Miles • Shulman, Rogers, Gandal, Pordy & Ecker, PA • Potomac, Maryland, USA<br />
Dixon F. Miller • Porter Wright Morris & Arthur LLP • Columbus, Ohio, USA<br />
Howard B. Miller • Girardi Keese • Los Angeles, California, USA<br />
Daniel Calhman de Miranda • Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados LLP<br />
• New York, New York, USA<br />
Christopher B. Monahan • Crowell & Moring, LLP • Washington, DC, USA<br />
Lelia Mooney • Partners for Democratic Change • Washington, DC, USA<br />
Michael Nelson • Nelson Levine de Luca & Horst • New York, New York, USA<br />
Barclay Richard Nicholson • Fulbright Tower • Houston, Texas, USA<br />
Alfredo M. O’Farrell • Marval, O’Farrell & Mairal • Buenos Aires, Argentina<br />
Olasupo Olaibi • Supo, Olaibi and Company • Lagos, Nigeria<br />
Bill Olsen • Grant Thornton LLP • McLean, Virginia, USA<br />
Kenneth Ottenbreit • Stikeman Elliott LLP • New York, New York, USA<br />
Fabian A. Pal • Fowler White Burnett • Miami, Florida, USA<br />
Justin G. Persaud • Thomas M. Cooley <strong>Law</strong> School • Lansing, Michigan, USA<br />
Peter Pettibone • Hogan Lovells LLP • New York, New York, USA<br />
Lennaert Posch • Stibbe • Amsterdam, The Netherlands<br />
Anders Etgen Reitz • IUNO • Copenhagen, Denmark<br />
Mark Richardson • Franklin-Paris LLP • Paris, France<br />
Alejandra Rivelis • Marval, O’Farrell & Mairal • New York, New York, USA<br />
Nigel Roberts • LexisNexis • Hudson, New Hampshire, USA<br />
W. Brian Rose • Stikeman Elliott LLP • Toronto, Ontario, Canada<br />
Adam Rosen • Murthy <strong>Law</strong> Firm • Owings Mills, Maryland, USA<br />
Dave Rowan • Cleveland Clinic • Cleveland, Ohio, USA<br />
Yusuf Ali San • Ilorin, Nigeria<br />
Hedwin Salmen-Navarro • Salmen Navarro & Lavergne, P.C. • New York, New York, USA<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 11<br />
PlaNNiNG committee
PlaNNiNG committee<br />
Sebastien Savage • Davies Ward Phillips & Vineberg LLP • Montreal, Quebec, Canada<br />
Madeleine Schachter • Baker & McKenzie LLP • New York, New York, USA<br />
Polibio M. Valenzuela Scheker • Squire, Sanders & Dempsey Peña Prieto Gamundi •<br />
Santo Domingo, Dominican Republic<br />
Alena Shautsova • Anthony Collelueori & Associates, PLLC • Melville, New York, USA<br />
Sage Shaw • Corporate <strong>Law</strong>yering Group LLC • New York, New York, USA<br />
<strong>Law</strong>rence M. Shindell • ARIS Title Insurance Corporation • New York, New York, USA<br />
Masha Shvetsova • Diligence, Inc. • New York, New York, USA<br />
James R. Silkenat • Sullivan & Worcester LLP • New York, New York, USA<br />
Janiece Brown Spitzmueller • NYCDHPD, Litigation Division • New York, New York, USA<br />
Shanie Stein • St. Louis, Missouri, USA<br />
Neil AJ Sullivan • International Tax Compliance Strategy • Scarsdale, New York, USA<br />
Shikhil Suri • Crowell & Moring • Washington, DC, USA<br />
Salli A. Swartz • Artus Wise • Paris, France<br />
Stella Szantova Giordano • Quinnipiac University School of <strong>Law</strong> • Hamden, Connecticut, USA<br />
Dana B. Taschner • Los Angeles, California, USA<br />
Elizabeth A. Turchi • Temple University Beasley School of <strong>Law</strong> • Philadelphia, Pennsylvania, USA<br />
Gustavo Magalhaes Vieira • Vieira e Pessanha Advogados Associados • Rio de Janeiro, Brazil<br />
Justin D. Vineberg • Davies Ward Phillips & Vineberg LLP • Montreal, Quebec, Canada<br />
Angelica Walker • Viana & Walker Associates • New York, New York, USA<br />
Sidney N. Weiss • <strong>Law</strong> Office Of Sidney N. Weiss • New York, New York, USA<br />
Joyce Williams • Phoenix School of <strong>Law</strong> • Phoenix, Arizona, USA<br />
Stephan Wilske • Gleiss Lutz • Stuttgart, Germany<br />
Lloyd M. Winans • Baker & McKenzie LLP • New York, New York, USA<br />
Mark E. Wojcik • The John Marshall <strong>Law</strong> School • Chicago, Illinois, USA<br />
Alan Youngs • The Youngs Group • Denver, Colorado, USA<br />
The listing of the Planning Committee was compiled as accurately as possible from Section records.<br />
If we have omitted your name or have it listed incorrectly, we sincerely apologize.<br />
12 2012 Spring Meeting ABA Section of International <strong>Law</strong>
sPoNsors & exhibitors<br />
2012 SPRING MeetING<br />
sPonsors and exhibiTors<br />
Current as of 12-15-11<br />
PrimarY corPorate sPoNsor of<br />
the sectioN of iNterNatioNal law<br />
a Premier media sPoNsor<br />
aN oNliNe media PartNer<br />
a coNteNt aNd media PartNer<br />
Gold sPoNsors<br />
thursdaY Gala recePtioN sPoNsor<br />
fridaY chair’s closiNG<br />
recePtioN sPoNsor<br />
wedNesdaY oPeNiNG recePtioN sPoNsors<br />
PrimarY sPoNsor<br />
secoNdarY sPoNsors<br />
14 2012 Spring Meeting ABA Section of International <strong>Law</strong><br />
®
2012 SPRING MeetING<br />
sPonsors and exhibiTors<br />
tuesdaY wiN/siN/GiN/YiN/outreach<br />
recePtioN sPoNsor<br />
wedNesdaY luNcheoN sPoNsor<br />
thursdaY luNcheoN sPoNsor<br />
ProGram materials<br />
sPoNsors<br />
comPliaNce/reGulatorY<br />
track sPoNsor<br />
law Practice maNaGemeNt<br />
track sPoNsor<br />
sPoNsor<br />
coNfereNce deleGate<br />
baGs sPoNsor<br />
secoNdarY sPoNsors (coNtiNued)<br />
disPute resolutioN track sPoNsors<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 15<br />
sPoNsors & exhibitors
sPoNsors & exhibitors<br />
2012 SPRING MeetING<br />
sPonsors and exhibiTors<br />
oN-site meetiNG<br />
iNformatioN Guide sPoNsor<br />
coNfereNce Pads &<br />
PeNs sPoNsor<br />
hotel keY cards &<br />
welcome flYer sPoNsor<br />
wi-fi sPoNsor<br />
meetiNG aPP sPoNsor<br />
umbrella sPoNsor<br />
laNYards sPoNsor<br />
wedNesdaY afterNooN<br />
NetworkiNG break sPoNsor<br />
thursdaY afterNooN<br />
NetworkiNG break sPoNsor<br />
corPorate couNsel breakfast sPoNsor<br />
couNtrY sPoNsors<br />
Canada China<br />
Ireland<br />
Mexico Netherlands<br />
Luxembourg<br />
Switzerland<br />
16 2012 Spring Meeting ABA Section of International <strong>Law</strong>
2012 SPRING MeetING<br />
sPonsors and exhibiTors<br />
coNfereNce baG iNsert sPoNsors<br />
PublicitY sPoNsors<br />
meetiNG suPPorters<br />
meetiNG exhibitors<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. <strong>17</strong><br />
®<br />
sPoNsors & exhibitors
sPoNsors & exhibitors<br />
2012 SPRING MeetING<br />
sPonsors and exhibiTors<br />
meetiNG exhibitors (coNtiNued)<br />
media sPoNsors<br />
®<br />
Preferred restauraNt sPoNsor<br />
18 2012 Spring Meeting ABA Section of International <strong>Law</strong>
cooPeratiNG eNtities<br />
2012 SPRING MeetING<br />
CooPeraTing enTiTies<br />
Current as of 12-19-11<br />
American Society of International <strong>Law</strong> (ASIL)<br />
ANADE, Asociacion Nacional de Abogados de Empresa<br />
(Mexican Association of Corporate Attorneys)<br />
Association Internationale des Jeunes Avocats (AIJA)<br />
Association of Danish <strong>Law</strong> Firms<br />
Austrian Federal Bar Association (Österreichischer Rechtsanwaltskammertag)<br />
Bar Council of England and Wales<br />
Barra Mexicana<br />
Canadian Bar Association, National Section on International <strong>Law</strong> (CBA-NSIL)<br />
Connecticut Bar Association Section of International <strong>Law</strong> and Practice<br />
Consejo General de la Abogacia Espanola - Spanish Bar Association<br />
Corporate <strong>Law</strong>yering Group, LLC and Corporate <strong>Law</strong>yering Association<br />
German Bar Association, International Committee<br />
Hawaii State Bar Association International <strong>Law</strong> Section<br />
Hispanic National Bar Association (HNBA)<br />
Inter-American Bar Association (IABA)<br />
International <strong>Arbitration</strong> Database<br />
International Institute for Conflict Prevention & Resolution<br />
International <strong>Law</strong> Students Association (ILSA)<br />
Korean Bar Association, International Committee<br />
<strong>Law</strong> Council of Australia, International <strong>Law</strong> Section<br />
<strong>Law</strong> Society of England and Wales, International Division<br />
National Association of Women <strong>Law</strong>yers (NAWL)<br />
New Jersey State Bar Association<br />
New York State Bar Association<br />
Ordre des Avocats de Paris<br />
Oregon State Bar, International <strong>Law</strong> Section<br />
Queens County Bar Association<br />
The Society of English and American <strong>Law</strong>yers (SEAL)<br />
Society of Indian <strong>Law</strong> Firms<br />
State Bar of Wisconsin, International Practice Section<br />
Union International des Avocats (UIA)<br />
20 2012 Spring Meeting ABA Section of International <strong>Law</strong>
meeTing agenda<br />
Tuesday, aPril <strong>17</strong><br />
8:00 am – 9:00 am<br />
registration opens for international<br />
Practice boot camp Participants<br />
This registration is for the boot camp<br />
only. Registration will open to all other<br />
registrants at 1:00 pm.<br />
Register for the International <strong>Law</strong><br />
Boot Camp as a stand-alone program<br />
or in combination with the entire<br />
ABA International Spring Meeting<br />
(excluding ticketed events). In addition<br />
to the Fundamentals of International<br />
Practice program, the International<br />
<strong>Law</strong> Boot Camp also includes Pathway<br />
to Employment in International <strong>Law</strong>,<br />
Speed Networking and the Tuesday<br />
Evening Reception (described below).<br />
9:00 am – 5:30 pm<br />
international Practice boot camp<br />
YoUnG LAWYERS<br />
Presented in Conjunction<br />
With the New York State<br />
Bar Association<br />
International Section<br />
sponsoring committees:<br />
<strong>Law</strong> Student, LL.M., & New <strong>Law</strong>yer<br />
Outreach Committee, Young <strong>Law</strong>yers’<br />
Interest Network (YIN)<br />
The International Practice Boot Camp<br />
is a full-day series of programs designed<br />
for <strong>new</strong> and experienced lawyers that<br />
practice or have an interest in international<br />
law. The International <strong>Law</strong> Boot Camp<br />
is a continuing legal education program<br />
which seeks to provide attendees with<br />
an introductory look at international<br />
aspects of several substantive areas of law<br />
and expand their knowledge of the key<br />
legal issues that arise in the context of<br />
international practice.<br />
9:00 am – 9:10 am<br />
welcoming remarks<br />
Andre R. Jaglom, Chair, New York State<br />
Bar Association International Section,<br />
Tannenbaum Helpern Syracuse & Hirschtritt<br />
LLP, Chair of New York State Bar<br />
Association International Section, New York,<br />
New York<br />
Michael E. Burke, Chair, American<br />
Bar Association Section of International<br />
<strong>Law</strong>, Arnall Golden Gregory LLP,<br />
Washington, DC<br />
Matthew Kalinowski, Morgan, Lewis &<br />
Bockius LLP, New York, New York –<br />
Co-Chair, International Practice Boot Camp<br />
Enrique E. Liberman, Tannenbaum<br />
Helpern Syracuse & Hirschtritt LLP, New<br />
York, New York – Co-Chair, International<br />
Practice Boot Camp<br />
9:15 am – 10:30 am<br />
the framework of international<br />
legal Practice<br />
This panel explores the relationship<br />
between private international law and<br />
public international law, and between<br />
common law and civil law. Speakers will<br />
also explain, among other topics, the role<br />
of treaties in international practice and the<br />
international regulatory regimes that must<br />
be taken into account in an increasingly<br />
globalized world.<br />
speakers:<br />
Michael W. Galligan, Phillip Nizer LLP,<br />
New York, New York<br />
Robert J. Leo, Meeks Shepard Leo &<br />
Pillsbury, New York, New York<br />
Mark F. Rosenberg, Sullivan & Cromwell<br />
LLP, New York, New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. <strong>21</strong><br />
tuesdaY, aPril <strong>17</strong>
tuesdaY, aPril <strong>17</strong><br />
10:30 am – 10:45 am<br />
Networking break<br />
10:45 am – 12:00 pm<br />
drafting an international contract<br />
Failing to properly address certain aspects<br />
of international contracts – such as<br />
jurisdiction, choice of law, and arbitration<br />
clauses – can have a devastating effect<br />
for your client, particularly if a dispute<br />
subsequently arises. Our panelists will<br />
discuss the most important aspects of<br />
drafting an international contract in<br />
the context of cross border mergers and<br />
acquisitions, as well as financing and<br />
commercial agreements. The panel will<br />
also discuss protecting intellectual property<br />
rights in contracts through the use of<br />
the Berne and Madrid Conventions, and<br />
cross-border tax issues for individuals and<br />
business entities.<br />
moderator:<br />
Ingrid Busson-Hall, Credit Agricole CIB,<br />
New York, New York<br />
speakers:<br />
Franco Ferrari, New York University<br />
School of <strong>Law</strong>, New York, New York<br />
Susan F. Pollack, Curtis Mallet-Prevost<br />
Colt & Mosle LLP, New York, New York<br />
L. Donald Prutzman, Tannenbaum<br />
Helpern Syracuse Hirschtritt LLP, New<br />
York, New York<br />
Jeffrey M. Trinklein, Gibson Dunn &<br />
Crutcher LLP, New York, New York<br />
12:00 pm – 1:00 pm<br />
lunch: social Networking for<br />
international lawyers<br />
This lunchtime presentation will teach<br />
specific strategies for using LinkedIn<br />
to complement traditional networking<br />
opportunities to help grow global legal<br />
practices. Boxed lunch to be provided for<br />
bootcamp registrants.<br />
speaker:<br />
Edmund Bogen, First Degree Marketing<br />
and Advertising, New York, New York<br />
1:15 pm – 2:30 pm<br />
cross-border litigation and<br />
dispute resolution<br />
Your client is embroiled in a dispute with<br />
a party in another country and needs your<br />
help. What if there is an international<br />
arbitration clause in the disputed contract?<br />
Even if you can get it invalidated, how<br />
will you initiate the suit? After you win,<br />
how do you enforce the judgment? Our<br />
panelists will discuss these topics and<br />
others, covering the most important and<br />
frequently-invoked treaties in this field,<br />
such as the Hague Convention on Service<br />
of Process Abroad, the Hague Convention<br />
on Taking Evidence Abroad, the<br />
Convention on the Recognition and the<br />
Enforcement of Foreign Arbitral Awards.<br />
moderator:<br />
Peter Guirguis, Fulbright & Jaworski, New<br />
York, New York<br />
speakers:<br />
Birgit Kurtz, Crowell & Moring LLP, New<br />
York, New York<br />
Thomas N. Pieper, Chadbourne & Parke<br />
LLP, New York, New York<br />
David Zaslowsky, Baker & McKenzie<br />
LLP, New York, New York<br />
2:30 pm – 2:45 pm<br />
Networking break<br />
2:45 pm – 4:00 pm<br />
spotting legal issues when<br />
People move across borders<br />
With people moving residences or assets<br />
across borders more frequently and rapidly<br />
than ever, the individual client has become<br />
an increasingly important component<br />
of international practice. Our panelists<br />
will cover immigration, family law, estate<br />
planning, employment and property issues<br />
that individuals face when they move from<br />
one country to another.<br />
moderator:<br />
Hedwin Salmen-Navarro, Salmen-<br />
Navarro & Lavergne, P.C., New York,<br />
New York<br />
22 2012 Spring Meeting ABA Section of International <strong>Law</strong>
speakers:<br />
Gabrielle Buckley, Vedder Price,<br />
Chicago, Illinois<br />
Allen E. Kaye, <strong>Law</strong> Offices of Allen E. Kaye<br />
P.C. , New York, New York<br />
Aaron J. Schindel, Proskauer Rose LLP,<br />
New York, New York<br />
Rita W. Warner, Warner Partners, P.C.,<br />
New York, New York<br />
2:45 pm – 4:00 pm<br />
competition & antitrust issues<br />
in international transactions<br />
This panel explores competition/antitrust<br />
issues that arise in day-to-day transactions<br />
that are the bread and butter of many<br />
multinational companies. Find out how<br />
and where a company can get in trouble<br />
for offering preferred customer discounts,<br />
giving package deals, entering into an<br />
exclusive deal, licensing, and restricting<br />
distributors from selling below a minimum<br />
price—just to name a few. The panelists<br />
will also discuss key substantive differences<br />
in the application of antitrust principles<br />
between jurisdictions that may result in a<br />
transaction being lawful in one jurisdiction<br />
and unlawful in another.<br />
moderator:<br />
Ausra Deluard, Jones Day, New York,<br />
New York<br />
speakers:<br />
Randall Hughes, Bennett Jones LLP,<br />
Toronto, Ontario, Canada<br />
Elisa Kearney, Davies Ward Phillips and<br />
Vineberg, Toronto, Ontario, Canada<br />
Laurent Garzaniti, Freshfields Bruckhaus,<br />
Brussels, Belgium<br />
Hugh Holman, Jones Day,<br />
Silicon Valley, California<br />
4:00 pm – 4:15 pm<br />
Networking break<br />
4:15 pm – 5:30 pm<br />
the ethics of international Practice<br />
This session will feature a discussion of<br />
how ethics applies to international practice.<br />
Although many rules that apply in the U.S.<br />
may still apply across borders, there are<br />
some key differences that are important<br />
to consider when working with a client in<br />
international practice. For example, how<br />
do you assist your client to avoid foreign<br />
corrupt practices? How do you protect the<br />
attorney-client privilege across borders?<br />
moderator:<br />
Steven Richman, Duane Morris,<br />
New York, New York<br />
speakers:<br />
Carole L. Basri, Corporate <strong>Law</strong>yering<br />
Group, LLC, New York, New York<br />
David Lewis, Hinshaw & Culbertson LLP,<br />
New York, New York<br />
1:00 pm – 7:00 pm<br />
registration area, exhibition<br />
hall and business center open<br />
2:30 pm – 4:00 pm<br />
reverse merger listings: is the<br />
backdoor shut for chinese companies?<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
In recent years, a number of small private<br />
Chinese companies have listed on the<br />
NASDAQ and other stock exchanges<br />
through reverse mergers with public shell<br />
companies. This activity is now subject to<br />
significant regulatory scrutiny. The U.S.<br />
Securities and Exchange Commission<br />
(SEC ) has revoked the registrations<br />
of eight China-based companies since<br />
December 2010, and a number of<br />
Chinese companies have disclosed auditor<br />
resignations and other accounting issues<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 23<br />
tuesdaY, aPril <strong>17</strong>
tuesdaY, aPril <strong>17</strong><br />
during the past year. The SEC is reviewing<br />
the rules regarding reverse merger listings.<br />
Chinese authorities also are considering<br />
policy initiatives to curb abuses. The panel<br />
will review: (a) the state of reverse merger<br />
activity; (b) the SEC’s regulatory proposals<br />
and enforcement position; (c) Chinese<br />
policy initiatives; and (d) the experience<br />
of Chinese companies in complying<br />
with U.S. public company reporting<br />
requirements.<br />
sponsoring committees:<br />
China Committee, International Corporate<br />
Counsel Committee, and International<br />
M&A and Joint Venture Committee<br />
Program chair:<br />
Stephen Vogel, Fulbright & Jaworski LLP,<br />
Washington, DC<br />
Program chair & moderator:<br />
Paul Edelberg, Fox Rothschild LLP, New<br />
York, New York<br />
speakers:<br />
Dawn M. Bernd-Schulz, Blank Rome<br />
LLP, Washington, DC<br />
Andy Gu, B & D <strong>Law</strong> Firm, Beijing,<br />
People’s Republic of China<br />
Jason Ramey, Grant Thornton LLP,<br />
Chicago, Illinois (Invited)<br />
2:30 pm – 4:00 pm<br />
is an international convention on the<br />
rights of older Persons Needed?<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW<br />
A growing number of international nongovernmental<br />
organizations (NGOs) under<br />
a “Global Alliance for the Rights of Older<br />
Persons” have been pressing the need for a<br />
United Nations Convention on the Rights<br />
of Older Persons. The UN is now taking<br />
this issue seriously. The UN General<br />
Assembly, by resolution in December 2010,<br />
created The Open-Ended Working Group<br />
on Aging that is charged with considering<br />
the existing international framework of<br />
the human rights of older persons and<br />
identifying possible gaps and how best to<br />
address such gaps. This panel will provide<br />
a variety of perspectives and insights on<br />
the question of whether an international<br />
convention on the rights of older persons<br />
is needed.<br />
Presented in Conjunction with the ABA<br />
Commission on <strong>Law</strong> and Aging<br />
sponsoring committee:<br />
UN and International Institutions<br />
Coordinating Committee<br />
Program chair:<br />
Charles P. Sabatino, ABA Commission on<br />
<strong>Law</strong> and Aging, Washington, DC<br />
moderator:<br />
Kristin Booth Glen, New York County<br />
Surrogate’s Court, New York, New York<br />
speakers:<br />
Luz Marie Melon, Permanent Mission of<br />
Argentina to the United Nations, New York,<br />
New York<br />
Craig Mokhiber, UN Office of the High<br />
Commissioner for Human Rights, Geneva,<br />
Switzerland<br />
Susanne S. Paul, Global Action on Aging,<br />
New York, New York<br />
2:30 pm – 4:00 pm<br />
Pathways to employment<br />
in international law<br />
YoUnG LAWYERS MInI-TRACk<br />
Join us for this “How to” program for<br />
both young lawyers seeking to bring their<br />
skills to the global arena or for experienced<br />
practitioners who wish to expand their<br />
practices into international law. Top<br />
practitioners speak frankly about their<br />
formative experiences and tips they have<br />
about developing an international practice.’<br />
sponsoring committees:<br />
Young <strong>Law</strong>yers’ Interest Network (YIN),<br />
and <strong>Law</strong> Student, LL.M. & New <strong>Law</strong>yer<br />
Outreach Committee<br />
Program chair:<br />
Angela Benson, American Bar Association<br />
Section of International <strong>Law</strong>,<br />
Washington, DC<br />
speakers:<br />
Reid Whitten, Sheppard Mullin Richter &<br />
Hampton, LLP, Washington, DC<br />
24 2012 Spring Meeting ABA Section of International <strong>Law</strong>
4:00 pm – 5:30 pm<br />
Joint swearing-in ceremony: u.s. court<br />
of international trade & u.s. court<br />
of appeals for the federal circuit<br />
YoUnG LAWYERS; LAW PRACTICE<br />
With thanks to our track sponsor<br />
sponsoring committees:<br />
Young <strong>Law</strong>yers’ Interest Network (YIN)<br />
and <strong>Law</strong> Student, LL.M. & New <strong>Law</strong>yer<br />
Outreach Committee<br />
Program chair:<br />
Jennifer Haworth McCandless, Sidley<br />
Austin LLP, Washington, DC<br />
Meeting attendees have the opportunity<br />
to be admitted to practice before the U.S.<br />
Court of International Trade (CIT) and<br />
U.S. Court of Appeals for the Federal<br />
Circuit. Only Spring Meeting registrants<br />
may be sworn in at this ceremony. Fees<br />
for admission are payable by interested<br />
registrants directly to the courts.<br />
Attendance is open to registrants’ guests.<br />
If you are interested in being admitted to<br />
practice before the CIT and the U.S. Court of<br />
Appeals for the Federal Circuit, please check<br />
the appropriate box on the Spring Meeting<br />
registration form. On-site registration for<br />
this ceremony is not available, and space<br />
is limited.<br />
4:00 pm – 5:30 pm<br />
opportunities in Global Pro bono<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
This program will feature a discussion<br />
about opportunities to engage in global<br />
and cross-border pro bono service.<br />
Come hear from representatives from<br />
international organizations that connect<br />
prospective volunteers with international<br />
pro bono matters. Panelists will offer<br />
insights into models and opportunities<br />
for global pro bono work, present ways in<br />
which volunteer lawyers can participate,<br />
and present perspectives on approaches to<br />
in-country and remote legal participation.<br />
sponsoring committees:<br />
International Pro Bono Committee,<br />
Middle East Committee, Foreign Legal<br />
Consultant Committee, IMPOWR, Russia/<br />
Eurasia Committee, International Refugee<br />
<strong>Law</strong> Committee, <strong>Law</strong> Student, LLM<br />
& New <strong>Law</strong>yer Outreach Committee,<br />
Mexico Committee, Latin American &<br />
Caribbean Committee, International Legal<br />
Education and Specialist Certification<br />
Committee, International Corporate Counsel<br />
Committee, India Committee, Foreign<br />
Legal Consultants Committee, Immigration<br />
and Naturalization, and Islamic Finance<br />
Committee<br />
Program chair:<br />
Michael H. Byowitz, Wachtell Lipton<br />
Rosen & Katz, New York, New York<br />
Program chair & moderator:<br />
Madeleine Schachter, Baker & McKenzie<br />
LLP, New York, New York<br />
speakers:<br />
Timothy L. Dickinson, Paul Hastings<br />
Janofsky & Walker LLP, Washington, DC<br />
Alison Gardy, 92 Street Y, New York,<br />
New York<br />
Elizabeth Millard, Cyrus R. Vance<br />
Center for International Justice, New York,<br />
New York<br />
Monique Villa, Thomson Reuters<br />
Foundation, London, United Kingdom<br />
4:00 pm – 5:30 pm<br />
international Joint ventures<br />
and contractual arrangements:<br />
the New wave<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoRPoRATE CoUnSEL<br />
As a result of the absence of liquidity<br />
from banks and in public debt and equity<br />
markets, businesses increasingly are<br />
implementing creative combinations to<br />
expand and grow their global operations.<br />
Some of these combinations are structured<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 25<br />
tuesdaY, aPril <strong>17</strong>
tuesdaY, aPril <strong>17</strong><br />
through formal joint venture vehicles and<br />
others through contractual arrangements<br />
which allocate costs, responsibilities, and<br />
resources among the venture parties. Many<br />
arrangements require complex holding<br />
and planning through intermediary<br />
jurisdictions to accommodate parties<br />
with different business expectations and<br />
objectives and from different jurisdictions,<br />
as well as to maximise tax efficiencies.<br />
The panel will consider the legal,<br />
regulatory, and tax issues which these<br />
arrangements raise against a backdrop<br />
of recent, significant cross-border<br />
transactions. Business lawyers will find<br />
this session especially interesting as an<br />
important guide to international issues<br />
across a broad landscape of developments<br />
in key jurisdictions into which U.S.<br />
multinationals are currently expanding.<br />
sponsoring committees:<br />
International Tax Committee, International<br />
Corporate Counsel Committee, and<br />
International Intellectual Property<br />
Committee<br />
Program chairs & moderators:<br />
Elinore Richardson, Wolf Theiss,<br />
Vienna, Austria<br />
Sonia Velasco Menal, Cuatrecasas,<br />
Barcelona, Spain<br />
speakers:<br />
Luiz Felipe Centeno Ferraz, Mattos Filho,<br />
São Paulo, Brazil<br />
David “Ding Fa” Liu, Junhe <strong>Law</strong> Firm,<br />
Shanghai, People’s Republic of China<br />
Patrick Marley, Osler Hoskin & Harcourt<br />
LLP, Toronto, Ontario, Canada<br />
Gordon Warnke, Dewey LeBoeuf LLP,<br />
New York, New York<br />
4:00 pm – 5:30 pm<br />
fighting online Piracy by Going<br />
after the middle-men – New<br />
Perspectives on isP liability under<br />
eu, u.s. & uk copyright law<br />
PRoPERTY / InTELLECTUAL PRoPERTY<br />
LAW / PRIvACY<br />
Since the advent of the Internet, rights<br />
holders face many challenges in protecting<br />
their copyrights. While software piracy is<br />
not a <strong>new</strong> phenomenon, the wide-spread<br />
availability of fast broadband access enables<br />
large-scale and everyday piracy of software<br />
and even movies in high definition.<br />
Additionally, search engines offer services<br />
such as summarizing the latest <strong>new</strong>s<br />
headlines with corresponding third-party<br />
photographs. Copyright holders often<br />
face insurmountable problems in tracking<br />
down the individuals misusing their<br />
material. Therefore, the question arises<br />
whether (a) Internet Service Providers<br />
(ISPs) should be obliged to prevent access<br />
to sites hosting pirated material; or (b)<br />
search engines can be prevented from<br />
making available third-party images. This<br />
panel will discuss the open questions on<br />
where to draw the boundaries of the ISPs’<br />
and search engines.<br />
sponsoring committees:<br />
Europe Committee, Canada Committee,<br />
Immigration & Naturalization <strong>Law</strong><br />
Committee, International Litigation<br />
Committee, International Mediation<br />
Committee, and International Human<br />
Rights Committee<br />
Program chair:<br />
Janis Nordstrom, Wolf Theiss,<br />
Vienna, Austria<br />
Program chair & moderator:<br />
Georg Kresbach, Wolf Theiss,<br />
Vienna, Austria<br />
speakers:<br />
Martin Diesbach, Nörr Stiefenhofer Lutz,<br />
Munich, Germany<br />
Ian de Freitas, Berwin Leighton Paisner,<br />
London, United Kingdom<br />
Michael Geist, University of Ottawa,<br />
Ottawa, Ontario, Canada<br />
26 2012 Spring Meeting ABA Section of International <strong>Law</strong>
4:00 pm – 5:30 pm<br />
establishment of a special anti-Piracy<br />
tribunal: Prospects and reality<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
YoUnG LAWYERS<br />
Two hundred years ago, piracy was<br />
recognized as the first “international”<br />
crime. Recently, piracy has re-emerged<br />
as a major problem for international<br />
commerce. In the last two years, Somali<br />
pirate attacks off the Kenyan and Somali<br />
coasts have caused over $25 billion in<br />
losses. Although the UN Security Council<br />
authorized the international community<br />
to capture Somali pirates and turn them<br />
over to Kenya for prosecution, Kenyan<br />
courts have struggled with the novel<br />
legal issues presented before them. A<br />
Kenyan High Court Judge recently ruled<br />
the Kenyan Piracy Court cannot obtain<br />
jurisdiction over captured pirates because<br />
Kenyan law lacks the requisite statute<br />
granting such jurisdiction. Prosecuting<br />
pirates involves knowledge of international<br />
treaties, criminal law, maritime law, and<br />
unusual evidentiary gathering rules, which<br />
is challenging and even dangerous. This<br />
panel will provide a basic understanding<br />
of these complex legal issues and how the<br />
many parties involved are trying to resolve<br />
this continuing international dilemma.<br />
sponsoring committee:<br />
Young <strong>Law</strong>yers Interest Network (YIN)<br />
Program chair:<br />
Alena Shautsova, Anthony Colleluori &<br />
Associates, PLLC, Melville, New York<br />
moderator:<br />
Anthony Colleluori, Anthony Colleluori &<br />
Associates, PLLC, Melville, New York<br />
speakers:<br />
Sandra Hodgkinson, National Defense<br />
University, Alexandria, Virginia<br />
Rosemelle Mutoka, Kenya Piracy Court<br />
Chief Judge, Kenya<br />
Michael Scharf, Case Western Reserve<br />
University, Cleveland, Ohio<br />
5:30 pm – 6:30 pm<br />
speed Networking – an opportunity<br />
to meet aba international leadership<br />
and other international lawyers<br />
YoUnG LAWYERS<br />
Back by popular demand! Start the Spring<br />
Meeting by <strong>meeting</strong> ABA International<br />
Leadership and other international lawyers.<br />
Bring your business cards! Participants<br />
will have the opportunity to engage in a<br />
number of speed networking rounds to<br />
learn about other members and create<br />
future business opportunities. With this<br />
program, there is no need to break the<br />
ice – it’s already done for you. Just take<br />
a seat and start talking! By the time the<br />
session is over you’ll be well on your way to<br />
collecting a fist-full of business cards from<br />
the Spring Meeting and building a <strong>new</strong><br />
network in ABA International.<br />
sponsoring committees:<br />
<strong>Law</strong> Student, LL.M., and New <strong>Law</strong>yer<br />
Outreach NGO& Not-For-Profit<br />
Organizations Committee, Seasoned <strong>Law</strong>yers<br />
Interest Network (SIN), Women’s Interest<br />
Network (WIN), Young <strong>Law</strong>yers Interest<br />
Network (YIN), and Sexual Orientation and<br />
Gender Identity Issues Network (GIN)<br />
Program chair:<br />
Cyndee Todgham Cherniak, McMillan<br />
LLP, Toronto, Ontario, Canada<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 27<br />
tuesdaY, aPril <strong>17</strong>
wedNesdaY, aPril 18<br />
6:30 pm – 8:00 pm<br />
wiN / siN / GiN / YiN /<br />
outreach welcome reception at<br />
the Grand <strong>hyatt</strong> New York<br />
109 East 42nd Street at Grand Central<br />
Terminal, New York, NY<br />
With thanks to our sponsor<br />
The 2012 Spring Meeting’s first social<br />
event will be an excellent opportunity<br />
to reconnect with friends from prior<br />
<strong>meeting</strong>s and make <strong>new</strong> ones. Join<br />
the great people you just met at the<br />
Speed Networking session—which<br />
feeds directly into this reception, and<br />
bring along any first time attendees you<br />
noticed at registration! This reception<br />
will be the perfect place to begin<br />
developing <strong>new</strong> or to continue building<br />
existing professional relationships in an<br />
informal setting.<br />
One ticket per person is included as<br />
part of your Spring Meeting registration<br />
fee; this reception is free to <strong>meeting</strong><br />
attendees who have registered for the<br />
entire conference.<br />
Wednesday, aPril 18<br />
7:00 am – 7:00 pm<br />
registration area, exhibit hall,<br />
and business center open<br />
7:45 am – 9:00 am<br />
continental breakfast<br />
8:00 am – 8:50 am<br />
breakfast at the bar with a leading<br />
New York and National developer<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; CoRPoRATE / TRAnSACTIonAL<br />
Join us for breakfast and a discussion with<br />
a leading New York and national developer<br />
on the current real estate investment<br />
climate in New York and in other major<br />
U.S. cities. Has the market rebounded<br />
from the financial crisis? Are foreign<br />
investors a significant player in New York<br />
real estate? What are the future trends<br />
and challenges for real estate investment<br />
and development in New York and in<br />
other parts of the U.S.? These and other<br />
questions will be addressed.<br />
sponsoring committees:<br />
Cross-Border Real Estate Practice Committee<br />
and International Investment and<br />
Development Committee<br />
Program chair:<br />
Terry A. Selzer, Stampe Haume &<br />
Hasselriis, Copenhagen, Denmark<br />
Program chair & moderator:<br />
Meryl P. Sherwood, Pavia & Harcourt<br />
LLP, New York, New York<br />
speaker:<br />
Adam Flatto, The Georgetown Company,<br />
New York, New York<br />
28 2012 Spring Meeting ABA Section of International <strong>Law</strong>
9:00 am – 10:30 am<br />
investing in africa: regulatory<br />
and compliance issues<br />
CoMPLIAnCE / REGULAToRY;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
As many African markets become<br />
more attractive destinations for foreign<br />
investment, potential investors and their<br />
legal advisors are faced with navigating<br />
unfamiliar and dynamic business and<br />
regulatory terrains. The panel will feature<br />
business executives, in-house counsel,<br />
and legal advisers providing unique views<br />
on investing in Africa. The panelists will<br />
offer a diverse spectrum of views and<br />
experiences regarding the regulatory and<br />
compliance issues they face in managing<br />
legal and business risks in Africa on a dayto-day<br />
basis.<br />
sponsoring committees:<br />
Task Force on Financial Engineering<br />
for Economic Development, (FEED)<br />
International Secured Transactions<br />
Committee and International Corporate<br />
Counsel Committee<br />
Program chairs & moderators:<br />
Adedayo Banwo, U.S. Commodity Futures<br />
Trading Commission, Washington, DC<br />
Jeffrey B. Golden, London School of<br />
Economics, London, United Kingdom<br />
speakers:<br />
Carolyn Campbell, Emerging Capital<br />
Partners, Washington DC (Invited)<br />
Bert Chanetsa, Financial Services Board<br />
of South Africa, Pretoria, South Africa<br />
(Invited)<br />
<strong>Law</strong>rence Fubara Anga, Aelex Legal<br />
Practitioners and Arbitrators, Lagos, Nigeria<br />
(Invited)<br />
Kem Ihenacho, Clifford Chance, London,<br />
United Kingdom (Invited)<br />
9:00 am – 10:30 am<br />
the market in contingent capital<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Contingent Capital Securities (CCS) are<br />
expected to make financial institutions<br />
more resilient and avoid future financial<br />
crisis by internalizing bank failure costs.<br />
The EU and certain European countries<br />
including Germany, England, and<br />
Switzerland as well as the Basel Committee<br />
have proposed, and in some cases enacted,<br />
rules on CCS. Some European banks<br />
and systemically important financial<br />
institutions, including Lloyds and Credit<br />
Suisse, have issued CCS. However, other<br />
banks in Europe and the United States are<br />
hesitant to issue CCS without additional<br />
regulatory guidance. The Dodd-Frank Act<br />
(Sections 165 and 115 (c)) mandates a study<br />
on the feasibility of contingent capital; this<br />
study is due by July 2012. This program<br />
will review the market and regulatory<br />
environment for CCS and related open<br />
issues and uncertainties.<br />
sponsoring committees:<br />
International Securities & Capital Markets<br />
Committee, Cross-Border Real Estate Practice<br />
Committee, and International Anti-Corruption<br />
Program chair & moderator:<br />
Wulf Alexander Kaal, University of<br />
St. Thomas School of <strong>Law</strong> (Minneapolis),<br />
Minneapolis, Minnesota<br />
speakers:<br />
John C. Coffe, Jr., Columbia <strong>Law</strong> School,<br />
New York, New York<br />
Adam B. Farlow, Baker & McKenzie LLP,<br />
London, United Kingdom<br />
Charles Himmelberg, Goldman Sachs,<br />
New York, New York<br />
Marina Michelutti, Citi Wealth<br />
Management Latin America, New York,<br />
New York<br />
Louise Pitt, Goldman Sachs, New York,<br />
New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 29<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
9:00 am – 10:30 am<br />
who would want to be a director?<br />
CoRPoRATE CoUnSEL;<br />
CoRPoRATE / TRAnSACTIonAL<br />
This session will examine the objections<br />
and perils associated with being a Director<br />
in today’s highly regulated environment.<br />
What are the risks of a Director, to whom<br />
are they owed and where are such duties<br />
found – in law or codes of practice? What<br />
are the sanctions applicable to a Director<br />
who breaches his or her duties, and who<br />
enforces them? Is insurance available<br />
to Directors?<br />
sponsoring committee:<br />
International Corporate Counsel Committee<br />
Program-chair & moderator:<br />
Mattia Colonnelli de Gasperis, Colonnelli<br />
de Gasperis Studio Legale, Milan, Italy<br />
Program-chair & speaker:<br />
Christine M. Castellano, Corn Products<br />
International, Westchester, Illinois<br />
speakers:<br />
Hermann Knott, Luther<br />
Rechtsanwaltsgesellschaft mbH,<br />
Cologne, Germany<br />
Vagn Thorup, Kromann Reumert,<br />
Copenhagen, Denmark<br />
9:00 am – 10:30 am<br />
and the last shall be first: commercial<br />
damages in international contracts<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
YoUnG LAWYERS<br />
With thanks to our track sponsors<br />
All too often, practitioners do not give<br />
sufficient attention to damages. Litigators<br />
focus on liability issues in dispute<br />
resolution while transactional attorneys<br />
focus on the prospective business terms,<br />
but not on the monetary remedies for<br />
contract breach. International contracts<br />
implicate contrasting civil law and<br />
commmon law approaches. Drafting<br />
and litigation issues include: differences<br />
between CISG and UCC damages; choice<br />
of law issues: what may or may not be<br />
enforceable as a matter of public policy<br />
(e.g., treatment of liquidated damages<br />
provisions in other systems); limitation of<br />
damages clauses—why you might want<br />
“willfulness” requirements and what the<br />
differences are in terminology and reality<br />
as to actual, consequential, incidental,<br />
and other damages; proof of lost profits<br />
versus speculative damages; how interest is<br />
computed under CISG versus non-CISG;<br />
economic loss doctrine considerations;<br />
attorneys fees (contrast loser pay<br />
jurisdictions); and differences in approach<br />
between arbitration versus litigation. This<br />
panel will discuss the implications of<br />
leaving the issue of damages to the end and<br />
what practitioners need to be mindful of in<br />
the drafting process.<br />
sponsoring committees:<br />
International Litigation Committee,<br />
International <strong>Arbitration</strong> Committee,<br />
International M&A and Joint Venture<br />
Committee, and Young <strong>Law</strong>yers Interest<br />
Network (YIN)<br />
Program chair & moderator:<br />
Steven Richman, Duane Morris,<br />
New York, New York<br />
speakers:<br />
Kieran Cowhey, Dillon Eustace,<br />
Dublin, Ireland<br />
Saul Feilbogen, Vitale, Manoff, Feilbogen,<br />
Buenos Aires, Argentina<br />
Elena Norman, Young Conway,<br />
Wilmington, Deleware<br />
Meredith Parenti, Weil Gotshal,<br />
Houston, Texas<br />
30 2012 Spring Meeting ABA Section of International <strong>Law</strong>
9:00 am – 10:30 am<br />
selling consumer Products into<br />
the u.s. and canada – Navigating<br />
a New course to safety<br />
ExPoRT ConTRoLS / TRADE / CUSToMS;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Growing public awareness of consumer<br />
product safety issues has led to the<br />
enactment of <strong>new</strong> American and Canadian<br />
legislation. In August 2008, the Consumer<br />
Product Safety Improvement Act of 2008<br />
was passed into law in the U.S. In June<br />
2011, the Canada Consumer Product<br />
Safety Act came into force. Both bring<br />
about significant changes to previous<br />
regulatory regimes. Compliance managers<br />
and lawyers acting for manufacturers,<br />
importers, distributors, and retailers of<br />
consumer products should be aware of<br />
these changes, and ensure their compliance<br />
programs to address them. A panel of<br />
customs and trade law experts will: (a)<br />
familiarize participants with the American<br />
and Canadian regulatory agencies and<br />
their respective roles in consumer product<br />
safety; (b) provide an overview of the<br />
legislative schemes; (c) compare regulatory<br />
requirements; and (d) demonstration how<br />
in-house experts and counsel can develop<br />
and implement an effective compliance<br />
program. Panel members will discuss<br />
several case studies involving a foreign<br />
manufacturer and American and Canadian<br />
importers. They will also discuss tips and<br />
traps relating to recalls, disclosures, and<br />
incident reporting.<br />
sponsoring committees:<br />
Customs <strong>Law</strong> Committee, International<br />
M&A and Joint Venture Committee,<br />
International Securities & Capital Markets<br />
Committee, and International Investment &<br />
Development Committee<br />
Program chair & moderator:<br />
Daniel L. Kiselbach, Miller Thomson LLP,<br />
Vancouver, British Columbia, Canada<br />
speakers:<br />
Jeremy Baskin, Department of Homeland<br />
Security, U.S. Customs and Border<br />
Protection, Washington, DC<br />
Charles E. Joern, Jr., Joern <strong>Law</strong> Firm,<br />
Oak Brook, Illinois<br />
Carol Osmond, I.E. Canada, Canadian<br />
Association of Importers and Exporters,<br />
Toronto, Ontario, Canada<br />
Vanessa Patton Sciarra, Holland & Knight<br />
LLP, Washington, DC<br />
9:00 am – 10:30 am<br />
more art than science:<br />
Negotiating Global Privacy and<br />
data security language<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Two seasoned privacy gurus who have seen<br />
more than their fair share of tense privacy<br />
and data security negotiations in their<br />
combined 20+ years of data protection<br />
practice will engage in a live negotiation<br />
on issues that make senior lawyers sweat:<br />
What are adequate data security measures?<br />
Who is the Data Controller/Data<br />
Processor and what does that mean? What<br />
is a reportable security breach? What are<br />
breach notification requirements? Please<br />
join us to learn the latest and greatest<br />
tricks of the trade, and arm yourself for<br />
your future privacy and data security<br />
negotiations.<br />
sponsoring committees:<br />
Information Services, Technology & Data<br />
Protection Committee, <strong>Law</strong> Student, LL.M.<br />
& New <strong>Law</strong>yer Outreach Committee,<br />
Europe Committee, International Securities<br />
& Capital Markets Committee, Canada<br />
Committee, and International Intellectual<br />
Property<br />
Program chair:<br />
Domenico Colella, Portolano Colella<br />
Cavallo, Milan, Italy<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 31<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
Program chair & moderator:<br />
Anjli Garg, Citi Group, New York,<br />
New York<br />
speakers:<br />
Demetrios Eleftheriou, EMC<br />
Corporation, Hopkinton, Massachusetts<br />
Lisa Sotto, Hunton & Williams, New York,<br />
New York<br />
10:30 am – 11:00 am<br />
Networking break<br />
10:30 am – 11:00 am<br />
“how to” series: section Publishing<br />
– how to Get Your Name in Print<br />
Do you consider yourself an expert<br />
within your practice area of international<br />
law? If so, world-wide recognition is at<br />
your doorstep, by becoming a published<br />
author in one of the ABA Section of<br />
International <strong>Law</strong>’s several publications.<br />
Whether you aspire to write a book, a<br />
scholarly law review, a succinct <strong>new</strong>s<br />
article or an informative committee<br />
<strong>new</strong>sletter, publishing with one of the<br />
Section’s publications is an effective way<br />
to demonstrate your expertise. At this<br />
informational session, the Publications<br />
Officer Bill Mock and the editors of The<br />
International <strong>Law</strong>yer and The International<br />
<strong>Law</strong> News will tell you how to get started<br />
on your way as a published author for the<br />
ABA Section of International <strong>Law</strong>.<br />
11:00 am – 12:30 pm<br />
representing the international<br />
high Net worth client: Navigating<br />
the New regulatory order<br />
CoMPLIAnCE / REGULAToRY; PUBLIC<br />
InTERnATIonAL LAW / RULE oF LAW<br />
With thanks to our track sponsor<br />
Increases in regulatory burdens (such as<br />
the U.S. Foreign Account Tax Compliance<br />
Act) and highly-publicized lawsuits against<br />
banks have bred mistrust of lawyers and<br />
financial advisors among international<br />
high net worth clients. How can law firms<br />
and financial institutions obey the rules<br />
with a minimum of disruption to clients<br />
and to their own businesses? This program<br />
will address what the professional advisor<br />
and client need to know about the rules<br />
before entering into a client relationship,<br />
how these rules will affect <strong>new</strong> business<br />
development, how to overcome<br />
cultural differences in willingness to<br />
share information and expectations of<br />
confidentiality, and how to turn <strong>new</strong><br />
regulatory regimes into a competitive<br />
advantage for your firm.<br />
sponsoring committees:<br />
International Private Client Committee,<br />
International M&A and Joint Venture<br />
Committee, and International Investment &<br />
Development<br />
Program chair & moderator:<br />
Stephanie E. Heilborn, Fulbright &<br />
Jaworski L.L.P., New York, New York<br />
speakers:<br />
Roderick Balfour, Virtus Trust, London,<br />
United Kingdom (Invited)<br />
Rorrie Gregorio, Marcum LLP, New York,<br />
New York (Invited)<br />
Gavin Leckie, J.P. Morgan Chase Bank,<br />
New York, New York (Invited)<br />
Terri Sohrab, Deutsche Bank, New York,<br />
New York (Invited)<br />
32 2012 Spring Meeting ABA Section of International <strong>Law</strong>
11:00 am – 12:30 pm<br />
merger review in the bric countries<br />
– antitrust and foreign investment/<br />
National security restrictions: where are<br />
the bric countries compared to the u.s.?<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
This panel will address the treatment of<br />
antitrust issues and foreign investment /<br />
national security restrictions in horizontal<br />
mergers subject to review by competition<br />
law authorities in Brazil, Russia, India, and<br />
China (the BRIC countries). The panel<br />
will focus on the following fact pattern:<br />
two competitors agree to merge to become<br />
the largest provider of a certain product.<br />
Competition from other companies is<br />
limited and the merging parties have<br />
substantial, overlapping presences in Brazil,<br />
Russia, India and China.<br />
The panel will analyze the transaction in<br />
each jurisdiction, identify similarities and<br />
differences among the antitrust authorities<br />
in these countries and the United States,<br />
provide economic evaluations of the<br />
approaches of each BRIC country, and<br />
consider the foreign investment/national<br />
security regulations.<br />
sponsoring committees:<br />
International Antitrust <strong>Law</strong> Committee,<br />
India Committee, Russia/Eurasia<br />
Committee, and Europe Committee<br />
Program chairs & moderators:<br />
Michael H. Byowitz, Wachtell, Lipton,<br />
Rose & Katz, New York, New York<br />
Alfredo M. O’Farrell, Marval, O’Farrell<br />
& Mairal, Buenos Aires, Argentina<br />
speakers:<br />
Leonor Cordovil, Grinberg, Cordovil e<br />
Barros, São Paulo, Brazil<br />
Margaret E. Guerin-Calvert, Compass<br />
Lexecon, Washington, DC<br />
Janet Hui, Jun He <strong>Law</strong> Offices,<br />
Beijing, China<br />
Vassily Rudomino, ALRUD <strong>Law</strong> Firm,<br />
Moscow, Russia<br />
Pallavi Shroff, Amarchand & Mangaldas<br />
& Suresh A Shroff & Co., New Delhi, India<br />
11:00 am – 12:30 pm<br />
calamity risk management –<br />
Navigating the minefields in an<br />
era of Persistent volatility<br />
CoRPoRATE CoUnSEL<br />
It could never happen to your company.<br />
Or could it? Imagine that you are the<br />
general counsel of a global financial<br />
services firm, managing an ever increasing<br />
caseload, planning for regulatory reform,<br />
and allocating scarce resources. You receive<br />
a call informing you of simultaneous dawn<br />
raids being conducted in your London and<br />
New York offices. The following day you<br />
learn that employees in a third country<br />
have been shredding documents. Who do<br />
you call?<br />
You are the general counsel of a large<br />
manufacturing company with major<br />
production centers in a number of<br />
locations in Japan. You get a call at<br />
3:00 am informing you of a major<br />
earthquake and tsunami. You have 2,000<br />
people on the ground in various locations<br />
in Japan who need to be located and<br />
evacuated if possible. What do you do?<br />
You are chief outside counsel to a global<br />
services firm, with a growing presence in<br />
the Middle East. You watch the morning<br />
<strong>new</strong>s in horror as reports come in showing<br />
a gun battle between the army and prodemocracy<br />
protesters outside your client’s<br />
regional headquarters in Cairo. How do<br />
you respond?<br />
The office of the general counsel sits in a<br />
vital position for any organization when<br />
crisis strikes. Business continuity and<br />
disaster recovery plans are important to<br />
any organization, but can they cover all<br />
contingencies and when the unthinkable<br />
becomes reality are they enough to allow<br />
companies to effectively manage and<br />
contain calamity risk? Attend this program<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 33<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
to learn from in-house and outside<br />
counsel who have been on the front lines<br />
and can help you build your emergency<br />
response toolkit.<br />
sponsoring committee:<br />
International Corporate Counsel Committee<br />
Program chairs:<br />
Ingrid Busson-Hall, Credit Agricole CIB,<br />
New York, New York<br />
Fiona Schaeffer, Jones Day, New York,<br />
New York<br />
moderator:<br />
Henry Klehm, Jones Day, New York,<br />
New York<br />
speakers:<br />
Jeff Ingber, Citigroup, New York,<br />
New York<br />
Thomas Hommel, Lehman Holdings<br />
Estate, New York, New York (Invited)<br />
Allison Tomlinson, Gensler, New York,<br />
New York<br />
Tim Sander, Sumitomo Corporation of<br />
America, New York, New York (Invited)<br />
11:00 am – 12:30 pm<br />
ethics Guidelines for international<br />
arbitration: room for debate<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
When ethics questions arise in the context<br />
of an international arbitration, it is<br />
often unclear which ethics rules (if any)<br />
apply. Some members of the arbitration<br />
community believe it would be helpful<br />
to have more guidance in this area, and<br />
support developing ethics guidelines for<br />
international arbitration. Other members<br />
of the arbitration community believe there<br />
is no need to develop such guidelines and<br />
that doing so could cause more harm than<br />
good. This program brings together experts<br />
from both camps to debate the issues.<br />
sponsoring committees:<br />
International <strong>Arbitration</strong> Committee and<br />
International Corporate Counsel Committee<br />
Program chair:<br />
Jennifer Kirby, Kirby, Paris, France<br />
moderator:<br />
Bart Legum, Salans, Paris, France<br />
speakers:<br />
Julie Bédard, Skadden Arps, New York,<br />
New York<br />
Stephen Drymer, Norton Rose, Montréal,<br />
Québec, Canada<br />
Catherine Rogers, Dickinson School of<br />
<strong>Law</strong>, University Park, Pennsylvania<br />
Michael Schneider, Lalive,<br />
Geneva, Switzerland<br />
11:00 am – 12:30 pm<br />
how many ways can importers<br />
and exporters Get certificates of<br />
origin wrong? stories from the<br />
attorneys with battle scars<br />
ExPoRT ConTRoLS / TRADE / CUSToMS;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
If you are keeping score, you will find the<br />
Customs officials in Canada, Mexico, and<br />
the United States are increasing North<br />
American Free Trade Agreement (NAFTA)<br />
verifications and finding significant<br />
non-compliance. Mexican officials are<br />
uncovering phantom entities in Canada<br />
and the United States that import from<br />
overseas, yet provide NAFTA certificates<br />
of origin. United States’ customs officials<br />
are discovering Canadian companies that<br />
send production off shore then forget to<br />
change paperwork to exclude NAFTA<br />
certificates of origin. U.S., Canadian, and<br />
Mexican customs officials are finding that<br />
suppliers have switched sources during the<br />
economic crisis and regional value content<br />
requirements are no longer satisfied or<br />
upstream suppliers have disappeared and<br />
are not available to provide certificates of<br />
34 2012 Spring Meeting ABA Section of International <strong>Law</strong>
origin. All three customs organizations<br />
are focusing on transshipment of<br />
goods, largely driven by concerns about<br />
the avoidance of antidumping and<br />
countervailing duties, particularly when<br />
China is involved. Although the rules<br />
are the same in the three countries,<br />
interpretations vary. Our panelists will<br />
share their personal experiences with<br />
NAFTA enforcement in Canada, Mexico,<br />
and the United States. They will discuss<br />
recent cases where customs authorities<br />
have discovered significant errors resulting<br />
in substantial fines that could have been<br />
easily avoided. In addition, the panelists<br />
will discuss NAFTA’s shortcomings, areas<br />
where a common policy may result in<br />
job creation and how the “common-law”<br />
interpretations have differed from civil<br />
law rules.<br />
sponsoring committees:<br />
International Trade Committee and Private<br />
International <strong>Law</strong> Coordinating Committee<br />
Program chair:<br />
Juan Velazquez, Basham, Ringe y Correa,<br />
S.C., Monterrey, Mexico<br />
Program chair & moderator:<br />
Luis F. Martinez, Basham, Ringe y Correa,<br />
S.C., Monterrey, Mexico<br />
moderator:<br />
Cyndee Todgham Cherniak, McMillan<br />
LLP, Toronto, Ontario, Canada<br />
speakers:<br />
Andres Castrillon, Hughes, Hubbard and<br />
Reed, Washington, DC<br />
Joel Simon, Simon, Gluck & Kane LLP,<br />
New York, New York<br />
Paul Vandevert, Ford Motor Company,<br />
Detroit, Michigan<br />
11:00 am – 12:30 pm<br />
keeping the doors open for all:<br />
an international Perspective on<br />
the disability rights movement<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
EMPLoYMEnT LAW / HUMAn RESoURCES<br />
Statistics show that persons with<br />
disabilities comprise an estimated ten<br />
percent (10%) of the world’s population;<br />
eighty percent (80%) of persons with<br />
disabilities live in developing nations.<br />
In addition, up to a quarter of the<br />
world’s population is directly affected by<br />
disability in the capacity of care giver or<br />
family member. As an international legal<br />
practitioner, you may find yourself advising<br />
the disabled and their family members/<br />
care givers of their rights or perhaps<br />
advising employers and service providers<br />
of their obligations towards the disabled<br />
community. Perhaps you are a disabled<br />
person working as a legal practitioner<br />
within the modern global community.<br />
With the enactment of the Americans<br />
with Disabilities Act of 1990 (ADA) in the<br />
United States (and its later Amendments<br />
in 2008), extensive protections were put in<br />
place to help prevent discrimination based<br />
upon disability in various circumstances.<br />
Our panel of specialists will compare the<br />
ADA with similar laws in other countries<br />
and the international legal standards<br />
applicable to protecting people with<br />
differing abilities around the globe.<br />
sponsoring committee:<br />
Diversity Committee<br />
Program chairs & moderators:<br />
Jennifer Hilsabeck, Las Vegas, Nevada<br />
Sara Sandford, Garvey Schubert Barer,<br />
Seattle, Washington<br />
speakers:<br />
Joan Durocher, National Council on<br />
Disability, Washington, DC<br />
Arlene S. Kanter, Syracuse University<br />
College of <strong>Law</strong>, Syracuse, New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 35<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
12:45 pm – 2:15 pm<br />
Ticketed Event<br />
luncheon with keynote speaker<br />
With thanks to our sponsor<br />
2:30 pm – 4:00 pm<br />
minimizing legal risk in a Global<br />
economy – Practical advice on<br />
international compliance<br />
CoMPLIAnCE / REGULAToRY; CoRPoRATE CoUnSEL<br />
With thanks to our track sponsor<br />
With increasing globalization of business,<br />
more and more companies interact with a<br />
variety of legal regimes and face potential<br />
enforcement actions from a multitude of<br />
agencies and governments. This, combined<br />
with the extra-territorial reach of some<br />
U.S. laws, such as the antitrust statutes,<br />
export control laws, Foreign Corrupt<br />
Practices Act, Sarbanes-Oxley, and the<br />
PATRIOT Act, should cause all companies<br />
to ensure they have effective compliance<br />
programs to minimize legal exposure.<br />
This program provides cutting-edge and<br />
practical advice on how to minimize legal<br />
risk in a global economy by discussing<br />
key components of a global compliance<br />
program and the challenges to instilling<br />
compliance in various jurisdictions. Our<br />
panelists will also discuss how to encourage<br />
internal reporting, create an effective<br />
hotline program, manage whistle blowers,<br />
and protect confidential communications<br />
between counsel and clients in a world of<br />
differing privilege protections.<br />
sponsoring committees:<br />
International Corporate Counsel Committee,<br />
International Anti-Corruption Committee,<br />
International Anti-Money Laundering<br />
Committee, and International Antitrust<br />
<strong>Law</strong> Committee<br />
Program chair & moderator:<br />
Fiona A. Schaeffer, Jones Day, New York,<br />
New York<br />
speakers:<br />
Anita Kapoor, Cisco Systems, Inc.,<br />
New Delhi, India (Invited)<br />
Susan (Sam) Manardo, Sanofi,<br />
Bridgewater, New Jersey (Invited)<br />
Charles Scudder, Akzo Nobel Inc.,<br />
Tarrytown, New York<br />
2:30 pm – 4:00 pm<br />
third Party funding of litigation<br />
and arbitration – a solution for<br />
rising costs or ethical Quagmire?<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
CoRPoRATE CoUnSEL<br />
With thanks to our track sponsors<br />
sponsoring committee:<br />
International <strong>Arbitration</strong> Committee<br />
Program chair & moderator:<br />
Charles D. Schmerler, Fulbright &<br />
Jaworski, L.L.P., New York, New York<br />
speakers:<br />
Selvyn Seidel, Fulbrook Management,<br />
New York, New York<br />
Prof. Stephen Gillers, New York<br />
University <strong>Law</strong> School, New York,<br />
New York (Invited)<br />
Jeffrey B. Golden, London School of<br />
Economics, London, United Kingdom<br />
Carolyn Lamm, White & Case,<br />
Washington, DC (Invited)<br />
36 2012 Spring Meeting ABA Section of International <strong>Law</strong>
2:30 pm – 4:00 pm<br />
the Global Proliferation<br />
of trade remedies<br />
ExPoRT ConTRoLS / TRADE / CUSToMS<br />
Historically, the number of countries<br />
using trade remedies (anti-dumping,<br />
countervailing duty, and safeguards) has<br />
been limited. In recent years, however,<br />
the use of these remedies has grown<br />
dramatically, as additional countries have<br />
discovered that trade remedies are weapons<br />
that may be deployed to defend their<br />
domestic industrial base. Even countries,<br />
such as Japan and China, whose exports<br />
have historically been the target of trade<br />
remedies elsewhere are now adopting and<br />
using trade remedy proceedings to protect<br />
their domestic industries against import<br />
competition. And countries such as India<br />
have started using trade remedy vehicles<br />
with greater frequency as an alternative<br />
means of protecting local industry. This<br />
panel will consider the impact of the<br />
proliferation of trade remedies in place of<br />
other regulatory regimes that have agreed<br />
to dismantle. The speakers will review<br />
the business and legal implications of<br />
this expansion, including U.S. exports<br />
and business abroad, and the significance<br />
on the legal rules governing global trade<br />
(Free Trade Agreements and World Trade<br />
Organization dispute settlement).<br />
sponsoring committees:<br />
International Trade Committee, Latin<br />
American & Caribbean Committee, and<br />
Asia/Pacific Committee<br />
Program chair:<br />
Amy Hariani, U.S.-India Business Council,<br />
Washington, DC<br />
Program chair & moderator:<br />
Neil Ellis, Sidley Austin LLP,<br />
Washington, DC<br />
speakers:<br />
Adriana Dantas, Barbosa Mussnich &<br />
Aragao, São Paulo, Brazil<br />
Thomas Graham, King & Spalding,<br />
Washington, DC<br />
Gary Horlick, <strong>Law</strong> Office of Gary N.<br />
Horlick, Washington. DC<br />
Sanjay Notani, Economic <strong>Law</strong>s Practice,<br />
Mumbai, India<br />
Jeffrey Whelan, Nike Corporation,<br />
Beaverton, Oregon (Invited)<br />
2:30 pm – 4:00 pm<br />
iP contracts and international<br />
bankruptcy: dealing with failure<br />
and intellectual rejection – and the<br />
answer isn’t to see Your Psychiatrist<br />
PRoPERTY / InTELLECTUAL PRoPERTY<br />
LAW / PRIvACY<br />
Recent years have witnessed an explosion<br />
of international insolvency proceedings.<br />
Almost all of these cases involve the<br />
intersection of intellectual property rights<br />
of debtors and their counterparties and<br />
bankruptcy law, with an additional layer<br />
of complexity relating to international<br />
recognition and comity. Recent decisions<br />
in the Nortel, Exide Technologies,<br />
and Qimonda, AG cases demonstrate<br />
willingness for courts to transfer and/or<br />
terminate intellectual property assets and<br />
license rights, including, in the Qimonda<br />
case, through the application of German<br />
law rather than U.S. law, with devastating<br />
consequences for the counterparties.<br />
Previous discussions have focused on the<br />
U.S. regime and protections afforded<br />
to licensees under Section 365(n) of the<br />
Bankruptcy Code. Now to understand<br />
rights and exposures, international comity<br />
issues must be explored. This panel will<br />
examine the issues created by the multinational<br />
cases, application of comity<br />
and other developments in the United<br />
States, Canada, Germany, and other<br />
jurisdictions, and consider issues that arise<br />
for practitioners, general counsel, and<br />
management.<br />
sponsoring committees:<br />
International Secured Transactions<br />
Committee, Latin American & Caribbean<br />
Committee, and Asia/Pacific Committee<br />
Program chairs & moderators:<br />
Richard T. Walsh, Global Risk Solutions<br />
LLC, New York, New York<br />
David L. Barrack, Fulbright & Jaworski<br />
L.L.P., New York, New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 37<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
speakers:<br />
Warren E. Agin, Swiggart & Agin LLC,<br />
Boston, Massachusetts<br />
Lynn P. Harrison 3 rd , Curtis, Mallet-<br />
Prevost, Colt & Mosle LLP, New York,<br />
New York<br />
Robin E. Phelan, Haynes Boone,<br />
Dallas, Texas<br />
2:30 pm – 4:00 pm<br />
for better or worse: international<br />
issues in marriage and divorce<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
The panel will discuss the most important<br />
issues in international marriage, divorce,<br />
and child custody, including family,<br />
immigration, support obligations, and<br />
cultural issues that may arise in crossborder<br />
family relationships. The panel will<br />
include a discussion of multi-jurisdictional<br />
issues, such as visas and immigration<br />
for spouses (married and commonlaw),<br />
conjugal relationships, same-sex<br />
partners, marriage requirements, and child<br />
citizenship. The panel will also discuss the<br />
considerable amount of recent litigation<br />
in various jurisdictions concerning<br />
divorce disputes by spouses seeking to<br />
move children to different countries,<br />
immigration consequences of divorces,<br />
international financial settlements, and<br />
other relevant issues.<br />
sponsoring committees:<br />
International Family <strong>Law</strong> Committee,<br />
Customs <strong>Law</strong> Committee, Mexico<br />
Committee, Canada Committee,<br />
International Trade Committee,<br />
International Commercial Transactions, and<br />
Franchising & Distribution<br />
Program chair:<br />
David Starks, McKinley Irvin,<br />
Seattle, Washington<br />
Program chair & moderator:<br />
Sergio Karas, Karas & Associates, Toronto,<br />
Ontario, Canada<br />
speakers:<br />
Graeme D. Kirk, Gross & Co., Suffolk,<br />
United Kingdom<br />
Jeremy D. Morley, The <strong>Law</strong> Office of<br />
Jeremy D. Morley, New York, New York<br />
Jessica Sandberg, <strong>Law</strong> Firm of Jessica<br />
Sandberg, Stockholm, Sweden<br />
Marcy Stras, Cozen O’Connor,<br />
Washington, DC<br />
2:30 pm – 4:00 pm<br />
multiple bar admissions – Getting<br />
admitted in more than one Jurisdiction<br />
YoUnG LAWYERS; CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Have you been thinking about becoming<br />
qualified to practice in another<br />
jurisdiction, but weren’t sure how to do<br />
so? Do you even know where to find<br />
information? How do the EU directives<br />
on cross-border practice apply in the EU?<br />
Following up on a successful presentation<br />
at the 2009 Spring Meeting, and coming<br />
shortly after the release of the book<br />
Multiple Bar Admissions: A Guide to Bar<br />
Admissions Outside the United States (ABA<br />
Publishing), this program will present<br />
perspectives on bar admissions from<br />
around the world. Will you need to take<br />
another bar exam? Do you need to earn<br />
another law degree? What about learning<br />
the local language(s)? Learn the answers<br />
to these questions from those who have<br />
jumped through the hoops, hoeppel, aros<br />
or cerceaux. They’ll also answer your<br />
questions based on their experiences.<br />
sponsoring committees:<br />
Young <strong>Law</strong>yers Interest Network (YIN),<br />
Africa Committee, Aerospace & Defense<br />
Industries Committee, and <strong>Law</strong> Student,<br />
LL.M., and New <strong>Law</strong>yer Outreach<br />
Committee<br />
38 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Program chair & moderator:<br />
Russell Dombrow, Legal Services of<br />
Central New York, Inc., Binghamton,<br />
New York<br />
Program chair & speaker:<br />
Nancy Matos, Baker McKenzie,<br />
Amsterdam, The Netherlands<br />
speakers:<br />
Albert Yu Chang, Warner Norcross & Judd<br />
LLP, Grand Rapids, Michigan<br />
Nady Mayifuila, Emery Mukundi Wafana<br />
& Associates, P.C., New York, New York<br />
Hedwin Salmen-Navarro, Salmen-<br />
Navarro & Lavergne, P.C., New York,<br />
New York<br />
4:00 pm – 4:30 pm<br />
Networking break<br />
With thanks to our sponsor<br />
4:00 pm – 4:30 pm<br />
“how to” series: developing<br />
Programs with the section<br />
Do you have an idea for a program<br />
that is timely and topical? If so, then<br />
attending this nuts and bolts of how to<br />
develop programs for the Section will be<br />
instrumental in helping you to develop<br />
your proposal. Member and committee<br />
involvement through the development<br />
of programming continues to be the<br />
lifeline of the Section; whether it be for a<br />
seasonal <strong>meeting</strong>, a brown-bag, podcast,<br />
webcast, teleconference or stand-alone, or<br />
a combination, for CLE or not, there are<br />
ample opportunities for your program idea<br />
to take flight. Join us to learn more about<br />
how to chart the course of your proposal.<br />
Program chair & speaker:<br />
Adam B. Farlow, Section Programs Officer<br />
4:00 pm – 4:30 pm<br />
NoN-cle PreseNtatioN<br />
sovereign debt crisis – causes<br />
and repercussions<br />
With thanks to our sponsor<br />
The sovereign debt crisis has been<br />
examined under a number of economic<br />
theories, as observers worry that sovereign<br />
default will spread like a contagion and<br />
threaten the global economy. Our speakers<br />
for this break-out presentation will provide<br />
an update on the sovereign debt crisis,<br />
examine its underlying causes and its<br />
repercussions, including a discussion of the<br />
types of disputes that are expected to arise<br />
following the crisis.<br />
Program chair:<br />
Sharon Johnson, Cornerstone Research,<br />
Washington, DC<br />
speaker:<br />
Richard T. Walsh, Global Risk Solutions<br />
LLC, New York, New York<br />
4:30 pm – 6:00 pm<br />
cross-border acquisitions by Private<br />
enterprises in the current economic<br />
environment: the old obstacles<br />
and the New opportunities<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoRPoRATE CoUnSEL<br />
The increasing integration of markets<br />
worldwide and the dramatic global<br />
economic recession have combined to<br />
offer a unique set of opportunities for<br />
private enterprises wishing to expand<br />
internationally. More realistic price<br />
expectations from sellers offer private<br />
enterprises the possibility of breaking into<br />
<strong>new</strong> markets and/or consolidating their<br />
position in foreign markets. However,<br />
taking advantage of these opportunities<br />
through cross-border acquisitions presents<br />
unique challenges for private enterprises.<br />
Unlike transnational companies, private<br />
enterprises often lack management<br />
resources and international transactional<br />
experience. This session will provide<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 39<br />
wedNesdaY, aPril 18
wednesday, <strong>april</strong> 18<br />
an overview of some of the emerging<br />
business, legal, and economic trends and<br />
opportunities for private enterprises in<br />
global corporate middle-markets. It will<br />
also focus on some of the traditional<br />
cultural and regulatory obstacles to a<br />
successful cross-border acquisition and<br />
ways to overcome them. Our panel will<br />
provide insights into the experience of<br />
the owner-manager in implementing the<br />
cross-border acquisition, the corporate<br />
finance intermediary seeking to broker the<br />
deal, and the target company management<br />
team in the sale process. What are the key<br />
challenges to a successful cross-border<br />
acquisition? What are the priority issues?<br />
And what can legal advisers do to help<br />
navigate a smooth path for all parties?<br />
sponsoring Committees:<br />
International M&A and Joint Venture<br />
Committee, International Corporate<br />
Counsel Committee, Young <strong>Law</strong>yers Interest<br />
Network (YIN), Europe Committee, India<br />
Committee, International Securities and &<br />
Capital Markets Committee, International<br />
Energy & Natural Resources Committee,<br />
International Financial Products & Services<br />
Committee, and International Investment &<br />
Development Committee<br />
program Chair & Moderator:<br />
Christine M. Castellano, Corn Products<br />
International, Inc., Westchester, Illinois<br />
program Chair & speaker:<br />
Mattia Colonnelli de Gasperis, Colonnelli<br />
de Gasperis Studio Legale, Milan, Italy<br />
speakers:<br />
Vishal Gandhi, Gandhi & Associates,<br />
Mumbai, India<br />
Frances Murphy, Slaughter and May,<br />
London, United Kingdom<br />
David M. Silk, Wachtell, Lipton, Rosen &<br />
Katz, New York, New York<br />
Amy L. Sommers, K&L Gates, Shanghai,<br />
People’s Republic of China<br />
4:30 pm – 6:00 pm<br />
The Globalization of anti-Corruption<br />
laws: looking Beyond the FCpa<br />
CoMpLIAnCe / ReguLAtoRy; puBLIC<br />
InteRnAtIonAL LAw / RuLe of LAw<br />
With thanks to our track sponsor<br />
The U.S. may lead the global anticorruption<br />
fight, but many other<br />
jurisdictions are joining the battle. The<br />
Foreign Corrupt Practices Act (FCPA)<br />
has by now become a familiar acronym<br />
in U.S. boardrooms. That said, even<br />
though U.S. officials continue to bring<br />
three out of every four foreign antibribery<br />
cases worldwide, companies<br />
and their counsel also need to be aware<br />
of the worldwide proliferation of anticorruption<br />
regulations. China, Columbia,<br />
Germany, India, Russia, Saudi Arabia,<br />
Spain, Turkey, and the United Kingdom,<br />
among others, have all recently thrown<br />
their hats in the anti-corruption ring, each<br />
pursuing somewhat different approaches,<br />
and some of them (notably China and the<br />
United Kingdom) with extra-territorial<br />
jurisdictional provisions. This all-star<br />
panel (a) will survey the evolving legal<br />
and political terrain of international anticorruption<br />
efforts; (b) offer real world,<br />
practical insights on the anticipated<br />
impact of the <strong>new</strong> laws on multi-national<br />
companies and their employees; and<br />
(c) will examine enforceability and<br />
extraterritorial jurisdictional reach issues,<br />
as well as the prospect of foreign “carbon<br />
copy” prosecutions and potential collateral<br />
estoppel effects of foreign judgments.<br />
sponsoring Committee:<br />
International Anti-Corruption Committee<br />
program Chair & Moderator:<br />
T. Markus Funk, Perkins Coie LLC,<br />
Denver, Colorado, and Chicago, Illinois<br />
speakers:<br />
Milos Barutciski, Bennett Jones LLP,<br />
Toronto, Ontario, Canada<br />
40 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Andrew S. Boutros, United States<br />
Attorney’s Office (in his personal capacity),<br />
Northern District of Illinois, Chicago, Illinois<br />
Pascale Dubois, The World Bank,<br />
Washington, DC<br />
Preston L. Pugh, Pugh, Jones, & Johnson,<br />
P.C., Chicago, Illinois<br />
4:30 pm – 6:00 pm<br />
the New York advantage: the<br />
creation of special New York<br />
court dockets to streamline and<br />
resolve international disputes<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
This program will examine the<br />
establishment of a special New York State<br />
Commercial Division and/or Federal<br />
Court docket in New York City to hear<br />
international litigation cases and/or<br />
international arbitration matters. This issue<br />
was raised in the Report of the New York<br />
State Bar Association’s Task Force on New<br />
York <strong>Law</strong> in International Matters. Do<br />
these initiatives make New York the forum<br />
of choice for adjudication of international<br />
litigation and arbitration? Our panel<br />
will present different views, insightful<br />
analysis, spirited debate, and carefully<br />
consider whether and how specially created<br />
New York Courts and designated judges<br />
would handle international litigation<br />
and arbitration.<br />
sponsoring committees:<br />
International Litigation Committee,<br />
International Human Rights Committee,<br />
and International Corporate Counsel<br />
Committee<br />
Program chair & speaker:<br />
Jay G. Safer, Locke Lord LLP, New York,<br />
New York<br />
Program chair & moderator:<br />
Neil A. Quartaro, Watson, Farley &<br />
Williams LLP, New York, New York<br />
speakers:<br />
Hon. Richard M. Berman, United States<br />
District Court, Southern District of New<br />
York, New York, New York<br />
Hon. Charles E. Ramos, New York State<br />
Supreme Court, Commercial Division,<br />
New York, New York (Invited)<br />
Gina M. Venizia, Freehill, Hogan &<br />
Mahar, LLP, New York, New York<br />
4:30 pm – 6:00 pm<br />
international construction<br />
and construction finance<br />
since the financial crisis<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; CoRPoRATE / TRAnSACTIonAL<br />
This interactive session will be a three<br />
part mock bid for a major international<br />
construction project. Following an<br />
introduction of the case study, act one<br />
will be representatives of a joint venure<br />
discussing its tender bid, dealing with<br />
issues such as return on investment,<br />
creative financing solutions, concessions<br />
needed from the awarding government<br />
agency, scheduling and budgeting, use of<br />
local partners, structure of the bidding<br />
group, and major risks to be addressed.<br />
Act two will involve the presentation<br />
of one of the finalists to the awarding<br />
agency. The audience will play the role of<br />
key stakeholders and pose questions to the<br />
presenters. In the final act the speakers<br />
will discuss some of the key issues legal<br />
counsel must understand to properly<br />
advise their clients on an international<br />
construction project.<br />
sponsoring committees:<br />
Cross-Border Real Estate Practice<br />
Committee, International Human Rights<br />
Committee, and International Corporate<br />
Counsel<br />
Program chair & moderator:<br />
Terry A. Selzer, Stampe Haume &<br />
Hasselriis, Copenhagen, Denamrk<br />
Program chair & speaker:<br />
Gerard Hernandez Colet, Cuatrecases,<br />
Goncalves, Periera, Barcelona Spain<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 41<br />
wedNesdaY, aPril 18
wedNesdaY, aPril 18<br />
speakers:<br />
James F. Butler, Smith Currie & Hancock,<br />
Atlanta, Georgia<br />
Roberto Hernandez Garcia, Comad,<br />
Mexico City, Mexico<br />
Anthony Gonzales, Spire Consulting<br />
Group, Austin, Texas<br />
4:30 pm – 6:00 pm<br />
making, importing or exporting<br />
wine: the international aspects<br />
of the wine business<br />
ExPoRT ConTRoLS / TRADE / CUSToMS;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Many attorneys get involved with running<br />
a winery or importing/exporting wine,<br />
either as an attorney or as a second<br />
career. This program will explore the<br />
legal issues involved in running a winery,<br />
advising winery owners and exporting<br />
or importing wine. Speakers will include<br />
attorneys representing wineries in the<br />
U.S. and abroad, a former official at the<br />
International Vine and Wine Organization<br />
(OIV) in Paris, judges in international<br />
wine competitions, and long-time Chair of<br />
the ABA Committee on Beverage Alcohol<br />
Practice. It will be followed by the first<br />
ever attorney wine makers wine tasing<br />
featuring wines from attorney-owned and<br />
operated wineries.<br />
sponsoring committees:<br />
Seasoned <strong>Law</strong>yers Interest Network (SIN),<br />
India Committee, Latin American and<br />
Caribbean Committee, Women’s Interest<br />
Network (WIN), International Criminal<br />
<strong>Law</strong> Committee, and International<br />
Pro Bono Committee<br />
Program chair & moderator:<br />
Chuck Routh, Garvey Schubert Barer,<br />
Seattle, Washington<br />
speakers:<br />
Richard Blau, Gray Robinson, Tampa, FL<br />
Kate Hardy, Nixon Peabody, New York,<br />
New York<br />
Greg Lipsker, Barrister Winery, Spokane,<br />
Washington (Invited)<br />
Robert Parker, The Wine Advocate,<br />
Monkton, Maryland (Invited)<br />
4:30 pm – 6:00 pm<br />
internal Justice at the united<br />
Nations—what does it look<br />
like and does it work?<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
Have you ever wondered what internal<br />
justice at an international organization like<br />
the United Nations looks like? This is your<br />
chance to find out. In July 2009, the U.N.<br />
General Assembly implemented an entirely<br />
<strong>new</strong> system of resolving disputes within the<br />
U.N. For the first time within international<br />
administrative tribunals, a two-tier system<br />
of formal adjudication was established and<br />
judges from all over the world have been<br />
called to adjudicate disputes. You will<br />
hear from representatives from the United<br />
Nations Appeals Tribunal, the Executive<br />
Director of the Office of Administration<br />
of Justice, the Internal Justice Council,<br />
and a UN Member State that was actively<br />
engaged in the process of establishing the<br />
<strong>new</strong> system.<br />
sponsoring committees:<br />
UN & International Institutions<br />
Coordinating Committee, International<br />
Judicial Affairs Committee, International<br />
Courts Committee<br />
Program chair & speaker:<br />
Bruce Rashkow, Former U.S.<br />
Representative to the UN, New York,<br />
New York<br />
moderator:<br />
Lelia Mooney, Partners for Democratic<br />
Change, Washington, DC<br />
42 2012 Spring Meeting ABA Section of International <strong>Law</strong>
speakers:<br />
Sophia Adinvira, President, United<br />
Nations Appeals Tribunal, Ghana (Invited)<br />
Frank Eppert, United Nations Internal<br />
Justic Council, New York, New York<br />
7:30 pm – 9:00 pm<br />
opening reception at the union league club<br />
38 East 37th Street New York, NY<br />
With thanks to our primary sponsor<br />
Guest of Honor: James R. Silkenat<br />
James R. Silkenat is the President-<br />
Elect Designate of the American Bar<br />
Association, and will become President-<br />
Elect of the Association in August<br />
2012 and President of the Association<br />
in August 2013. From 1989-1990, Mr.<br />
Silkenat served as Chair of the ABA<br />
Section of International <strong>Law</strong>. He is a<br />
Partner in the Corporate Department<br />
of Sullivan & Worcester’s New<br />
York office. His primary focus is on<br />
international joint ventures, mergers<br />
and acquisitions, privatizations, project<br />
finance transactions (in developed and<br />
developing countries) and private equity<br />
investment funds. Mr. Silkenat is a<br />
Director of the World Justice Project,<br />
a member of the Council on Foreign<br />
Relations and of the American <strong>Law</strong><br />
With thanks to our secondary sponsors<br />
Andrei Terekhov, United Nations,<br />
New York, New York<br />
Institute, has served as a Fellow in<br />
the U.S. State Department Scholar/<br />
Diplomat Program, and was a Fellow<br />
of the National Endowment for the<br />
Humanities. He is also a Life Fellow<br />
of the American Bar Foundation and<br />
has served as National Chair of the<br />
Fellows. In 2000, he received the<br />
Outstanding Alumni Award for Career<br />
Achievement from Drury University<br />
and in 2007 he received the Lifetime<br />
Achievement Award from the Section<br />
of International <strong>Law</strong> and in 2009 he<br />
received the Diversity Champion Award<br />
of the Association of the Bar of the City<br />
of New York.<br />
One ticket per person is included as part of<br />
your Spring Meeting registration fee; this<br />
reception is free to <strong>meeting</strong> attendees who<br />
have registered for the entire conference.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 43<br />
wedNesdaY, aPril 18
thursdaY, aPril 19<br />
9:00 pm – 11:00 pm<br />
committee dinners<br />
Take advantage of the free time this<br />
evening to enjoy one of the many fine<br />
restaurants New York has to offer by<br />
organizing a Committee dinner. This<br />
is a great opportunity to continue to<br />
network within your practice area<br />
with others at the <strong>meeting</strong> who share<br />
your same interests and have casual<br />
discussions over the dinner table; many<br />
of which will lead to <strong>new</strong> initiatives<br />
and committee programs developing<br />
for months to come after you return<br />
home. If you have any questions about<br />
planning for this event at the Spring<br />
Meeting, please contact Curry Wilson<br />
at curry.wilson@americanbar.org.<br />
The Section recommends the<br />
following Preferred Restaurant for<br />
you to hold your Committee Dinner:<br />
For reservations, please contact<br />
Sabina at sabina@duo<strong>new</strong><strong>york</strong>.com.<br />
Thursday, aPril 19<br />
7:00 am – 7:00 pm<br />
registration area, exhibit hall and<br />
business center open<br />
7:45 am – 9:00 am<br />
continental breakfast<br />
8:00 am – 8:50 am<br />
breakfast at the bar: voluntary<br />
disclosure of export violations:<br />
when & how to do it<br />
ExPoRT ConTRoLS / TRADE / CUSToMS;<br />
CoRPoRATE / TRAnSACTIonAL<br />
Given the record-setting fines that have<br />
been imposed on U.S. and non-U.S.<br />
companies for violations of U.S. and<br />
Canadian export laws and regulations,<br />
companies are increasingly seeking<br />
strategies to mitigate potential penalty<br />
exposure. One way to achieve this goal is<br />
to submit voluntary disclosures to the U.S.<br />
and Canadian governments. During an<br />
interactive program, a panel of seasoned<br />
in-house and outside counsel from the U.S.<br />
and Canada will discuss the advantages<br />
and disadvantages of submitting voluntary<br />
disclosures based on hypothetical fact<br />
patterns. In addition, the panel will share<br />
insights and written guidance on best<br />
practices for export compliance.<br />
sponsoring committees:<br />
Export Controls & Economic Sanctions<br />
Committee, Customs <strong>Law</strong> Committee,<br />
International Trade Committee, Canada<br />
Committee, and International Corporate<br />
Counsel Committee<br />
Program chair & moderator:<br />
Geoffrey Goodale, Shipman & Goodwin<br />
LLP, Washington, DC<br />
Program chair and speaker:<br />
James Bartlett, Northrop Grumman Corp.,<br />
Falls Church, Virginia<br />
speakers:<br />
Cyndee Todgham Cherniak, McMillan<br />
LLP, Toronto, Ontario, Canada<br />
Peter Quinter, Becker & Poliakoff, Ft.<br />
Lauderdale, Florida<br />
Darren Riley, Huffman Riley Kao PLLC,<br />
Washington, DC<br />
44 2012 Spring Meeting ABA Section of International <strong>Law</strong>
9:00 am – 10:30 am<br />
defending clients in<br />
cross-border investigations<br />
CoMPLIAnCE / REGULAToRY; PUBLIC<br />
InTERnATIonAL LAW / RULE oF LAW<br />
With thanks to our track sponsor<br />
This panel will focus on actual case<br />
scenarios where a client is caught in the<br />
cross-hairs of the competing and often<br />
conflicting interests of anti-bribery and<br />
other fraud investigations conducted<br />
simultaneously in different countries. For<br />
instance, can prosecutors from one country<br />
use the testimony of a witness against him<br />
when that witness received immunity in<br />
another jursidiction? What happens when<br />
one country declines to recognize a Foreign<br />
Corrupt Practices Act plea and monetary<br />
settlement in the U.S. and decides to<br />
prosecute that individual on the very same<br />
charges and seeks forfeiture of the same<br />
monies already forfeited by the United<br />
States? If relevant data resides outside of<br />
the US, how can a company review and<br />
produce that data to US regulators and law<br />
enforcement without violating applicable<br />
sovereign data privacy laws or blocking<br />
statutes? These are not mere hypotheticals.<br />
Such situations are occurring with<br />
increasing frequency as nations are<br />
devoting increased resources to their antibribery<br />
and fraud enforcment efforts. How<br />
does a lawyer effectively defend and protect<br />
a client from the competing interests of<br />
multi-national cross-border investigations?<br />
A panel of white collar, anti-bribery, and<br />
antitrust practitioners representing the<br />
defense, prosecution, and cross-border<br />
disclosure perspective will discuss these<br />
thorny issues and lend their insights<br />
and experiences.<br />
sponsoring committees:<br />
International Anti-Corruption Committee,<br />
and International <strong>Law</strong> Practice<br />
Management Forum<br />
Program chair & moderator:<br />
Bradley D. Simon, Simon & Partners LLP,<br />
New York, New York<br />
speakers:<br />
Manfred J. Gabriel, FTI Technology, New<br />
York, New York<br />
Deborah Meshulam, DLA Piper,<br />
Washington, DC<br />
Aaron Schildhaus, <strong>Law</strong> Offices of Aaron<br />
Schildaus, Buenos Aires, Argentina<br />
William Stuckwisch, U.S. Department of<br />
Justice, Washington, DC (Invited)<br />
9:00 am – 10:30 am<br />
update of the implementation of<br />
key dodd-frank and eu financial<br />
market and bank reforms in the<br />
wake of the financial crisis<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
The financial regulatory system has<br />
undergone extensive change. The U.S.<br />
passed the Dodd-Frank Act, and several<br />
<strong>new</strong> legislative measures were taken in<br />
the EU and its member states. The U.S.<br />
reforms have introduced <strong>new</strong> registration<br />
requirements for hedge fund advisers,<br />
an extension of the extraterritorial reach<br />
of U.S. securities laws, <strong>new</strong> restrictions<br />
on commercial and investment banks in<br />
trading and <strong>new</strong> regulations and rules<br />
regarding derivatives and the trading<br />
of derivatives. The vast majority of<br />
rulemaking mandated under the Dodd-<br />
Frank Act is far from completed. This<br />
expert panel will examine the content,<br />
status and challenges of implementation<br />
of key parts of the Dodd-Frank Act and of<br />
various financial reform measures taken<br />
by the EU and selected member states, as<br />
well as the restructuring and resolution<br />
of systemically important financial<br />
institutions, credit rating agency rules and<br />
other current topics.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 45<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
sponsoring committees:<br />
International Securities and Capital Markets<br />
Committee and International Financial<br />
Products & Services Committee<br />
Program chairs & moderators:<br />
Meyer Eisenberg, Columbia <strong>Law</strong> School,<br />
New York, New York and Willamette<br />
University, College of <strong>Law</strong>, Salem, Oregon<br />
Dorothee Fischer-Appelt, Sidley Austin,<br />
London, United Kingdom<br />
speakers:<br />
Elisse Walter, Commissioner, Securities<br />
and Exchange Commission (SEC),<br />
Washington, DC<br />
Thomas C. Baxter, Jr., Executive Vice<br />
President and General Counsel, Federal<br />
Reserve Bank of New York, New York<br />
(Invited)<br />
Harvey Goldschmid, Columbia<br />
University, New York, New York<br />
Nora Jordan, Davis, Polk & Wardwell,<br />
New York, New York<br />
Giovanni Prezioso, Cleary, Gottlieb, Steen<br />
& Hamilton, Washington, DC<br />
9:00 am – 10:30 am<br />
cross-examination across legal cultures<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsors<br />
Cross-examination has been called “the<br />
‘greatest legal engine ever invented for the<br />
discovery of truth.’” California v. Green,<br />
399 U.S. 149, 158 (1970) (quoting 5<br />
Wigmore, Evidence § 1367). On the other<br />
hand, cross-examination in the forms<br />
practiced in common law legal cultures<br />
is not a traditional feature of the civil<br />
law adjudication system. International<br />
arbitration melds practices from both civil<br />
and common law traditions and, generally<br />
speaking, cross-examination is now<br />
recognized as a standard and accepted part<br />
of international arbitral proceedings. Given<br />
that it takes place in a hybrid system,<br />
cross-examination in an international<br />
arbitration requires specialized knowledge<br />
and sensitivity to differing legal traditions.<br />
In this program, international advocates,<br />
arbitrators and experts will discuss crossexamining<br />
witnesses across legal cultures<br />
in international arbitration. The discussion<br />
will center on the fundamentals of crossexamination,<br />
cross-examination before an<br />
international tribunal, perspectives from<br />
the civil law and common law traditions,<br />
cross-examination of experts, including<br />
the “hot tub” approach, cross-examination<br />
on a chess clock system, arbitrators’ views<br />
of the effectiveness of cross-examination,<br />
witness preparation for cross-examination<br />
and persuasive cross-examination<br />
techniques. The program will benefit<br />
both novices and seasoned international<br />
arbitration advocates who seek to become<br />
more effective cross-examiners.<br />
sponsoring committee:<br />
International <strong>Arbitration</strong> Committee<br />
Program chair & moderator:<br />
Jose Astigarraga, Astigarraga Davis,<br />
Miami, Florida<br />
moderator:<br />
Laurie Foster, Morgan Lewis & Bockius,<br />
New York, New York<br />
speakers:<br />
Dominque Brown-Berset, Brown & Page,<br />
Geneva, Switzerland<br />
Mark Beckett, Latham & Watkins, New<br />
York, New York<br />
Judith Gill, Allen & Overy, London,<br />
United Kingdom<br />
Merryck Lowe, BDO, London,<br />
United Kingdom<br />
Ben H. Sheppard, University of Houston,<br />
Houston, Texas<br />
46 2012 Spring Meeting ABA Section of International <strong>Law</strong>
9:00 am – 10:30 am<br />
importing cultural objects<br />
into the united states<br />
ExPoRT ConTRoLS / TRADE / CUSToMS;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
Curators, collectors, dealers, and even<br />
souvenir buyers want to bring art works<br />
and cultural objects from other countries<br />
into the United States. However, they<br />
should know that Customs and Border<br />
Protection is on the lookout for culturally<br />
important artifacts that may be entering<br />
the United States illegally. A legal<br />
framework, composed of both general and<br />
specific customs laws, now regulates the<br />
importation of cultural artifacts. As this<br />
framework has become more complex,<br />
compliance has also become a source of<br />
concern for all those who wish to promote<br />
the legitimate trade in cultural objects.<br />
This panel will draw on a variety of<br />
experts to explain how the law in this area<br />
developed, how it is enforced, and how an<br />
importer of cultural objects can stay within<br />
the law.<br />
sponsoring committee:<br />
Art & Cultural Heritage <strong>Law</strong> Committee<br />
Program chair & moderator:<br />
<strong>Law</strong>rence Friedman, Barnes, Richardson<br />
& Colburn, Chicago, Illinois<br />
Program chair & speaker:<br />
Patty Gerstenblith, DePaul University<br />
College of <strong>Law</strong>, Chicago, Illinois<br />
speakers:<br />
Harold Grunfeld, Grunfeld, Desiderio,<br />
Lebowitz, Silverman & Klestadt, New York,<br />
New York (Invited)<br />
Sharon Levin, U.S. Department of Justice,<br />
New York, New York<br />
Colleen Piccone, U.S. Department of<br />
Homeland Security, U.S. Customs and<br />
Border Protection, New York, New York<br />
(Invited)<br />
9:00 am – 10:30 am<br />
think before You tweet – what everyone<br />
should know about social media<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; YoUnG LAWYERS<br />
With the explosion of social media<br />
and mobile marketing, companies are<br />
increasingly focusing on social and<br />
peer-to-peer marketing. Similarly, the<br />
Internet and other evolving information<br />
technologies are powerful tools for the<br />
collection, processing, storage, and use of<br />
personal information. This ever-changing<br />
environment presents unique opportunities<br />
for brand promotion, but also raises novel<br />
issues of ethics, unfair trade practices,<br />
trademark and copyright infringement,<br />
privacy, data collection, defamation,<br />
harassment, employment law and false<br />
advertising. In 2010, online advertising<br />
was an $8.8 billion dollar industry, which<br />
has faced the scrutiny of the U.S. Federal<br />
Trade Commission and other regulators,<br />
class action lawyers, competitors, and<br />
the press. For example, businesses can<br />
be liable for “personal” internet activities<br />
of employees, regardless of knowledge.<br />
Consequently, businesses must proactively<br />
develop strategies and implement policies<br />
to manage the legal risks.<br />
sponsoring committees:<br />
Young <strong>Law</strong>yers Interest Network (YIN)<br />
and Privacy, E-Commerce & Data Security<br />
Committee<br />
Program chair & moderator:<br />
Lauri Sawyer, Jones Day, New York,<br />
New York<br />
speakers:<br />
Lora Blum, Linked In, San Francisco,<br />
California (Invited)<br />
Joe Green, Causes, San Francisco,<br />
California (Invited)<br />
Justin Smith, Inside Network, Palo Alto,<br />
California (Invited)<br />
Levina Wong, Monster, Inc.,<br />
Maynard, Massachusetts<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 47<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
10:30 am – 11:00 am<br />
Networking break<br />
10:30 am – 11:00 am<br />
“how to” series: developing<br />
Programs with the section<br />
Do you have an idea for a program<br />
that is timely and topical? If so, then<br />
attending this nuts and bolts of how to<br />
develop programs for the Section will be<br />
instrumental in helping you to develop<br />
your proposal. Member and committee<br />
involvement through the development<br />
of programming continues to be the<br />
lifeline of the Section; whether it be for a<br />
seasonal <strong>meeting</strong>, a brown-bag, podcast,<br />
webcast, teleconference or stand-alone, or<br />
a combination, for CLE or not, there are<br />
ample opportunities for your program idea<br />
to take flight. Join us to learn more about<br />
how to chart the course of your proposal.<br />
Program chair & speaker:<br />
Adam B. Farlow, Section Programs Officer<br />
11:00 am – 12:30 pm<br />
waste-to-energy – a <strong>21</strong>st century<br />
solution or a costly detour<br />
that will derail recycling?<br />
CoMPLIAnCE / REGULAToRY;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
Let’s talk trash and the piles of garbage<br />
and commercial waste intended for megalandfills.<br />
Can waste provide a path to a<br />
sustainable energy future? Can modern<br />
waste-to-energy facilities kill two birds<br />
with one stone, yielding clean energy<br />
safely at affordable prices? Or is the<br />
process too expensive, financially and<br />
environmentally, and will these projects,<br />
that are often public-private partnerships,<br />
undercut recycling efforts? Business and<br />
environmental lawyers with experience in<br />
waste-to-energy projects around the globe<br />
will provide a bird’s eye view of the many<br />
issues that arise, from project inception to<br />
completed plant operation, as well as ways<br />
to address those issues. They will challenge<br />
and engage the audience in an active<br />
dialogue about the role of waste-to-energy<br />
in constructing a sustainable energy future.<br />
sponsoring committees:<br />
International Energy & Natural Resources<br />
Committee, International Litigation<br />
Committee and International<br />
Environmental <strong>Law</strong><br />
Program chairs:<br />
Caryl Ben Basat, BenBasat <strong>Law</strong> Group,<br />
P.A., Weston, Florida<br />
Renee Dopplick, Inside Justice,<br />
Washington, DC<br />
moderator:<br />
Harvey Gershman, Gershman, Brickner &<br />
Bratton, Inc, Fairfax, Virginia (Invited)<br />
speakers:<br />
Vera Alexandropoulou, Enerpro,<br />
Piraeus, Greece<br />
Suchitra Chitale, Chitale & Chitale<br />
Partners, New Delhi, India (Invited)<br />
Robert F. Kennedy, Jr., Pace University<br />
School of <strong>Law</strong>, White Plains, New York<br />
(Invited)<br />
Alex McLean, Arthur Cox, Dublin, Ireland<br />
11:00 am – 12:30 pm<br />
in search of a brave New world<br />
of venture capital financing<br />
CoRPoRATE / TRAnSACTIonAL; YoUnG LAWYERS<br />
The recent economic crisis has shaken the<br />
venture capital market to its core. Funds<br />
have disappeared or have dramatically<br />
changed focus and size. This panel will<br />
examine the current direction of the<br />
venture capital industry in North America,<br />
including: (a) the importance of venture<br />
capital financing to encourage innovation;<br />
(b) the role of government in growing and<br />
strengthening the venture capital industry;<br />
(c) the current view of institutional<br />
investors to venture capital; (d) the rise<br />
of super angels and small venture capital<br />
funds in financing capital efficient<br />
businesses; (e) advising the entrepreneur<br />
who seeks to raise capital - pitching<br />
interviews and term sheet negotiation; and<br />
48 2012 Spring Meeting ABA Section of International <strong>Law</strong>
(f) the current exit environment and what<br />
lies ahead.<br />
sponsoring committees:<br />
Canada Committee and Young <strong>Law</strong>yers<br />
Interest Network (YIN)<br />
Program chairs:<br />
Jeffrey A. Barnes, Bordon Ladner Gervais<br />
LLP, Toronto, Canada<br />
Vanessa A. Lantin, Administrative Office<br />
of the U.S. Courts, Washington, DC<br />
moderator:<br />
Leonard M. Gold, Burns & Levinson LLP,<br />
Boston, Massachusetts<br />
speakers:<br />
Nithya Das, AppNexus, Inc., New York,<br />
New York (Invited)<br />
Timothy J. McCunn, Bordon Ladner<br />
Gervais LLP, Ottawa, Canada<br />
W. Ian Palm, McCarthy Tetrault LLP,<br />
Toronto, Ontario, Canada<br />
John Ruffolo, Omers Ventures, Toronto,<br />
Ontario, Canada (Invited)<br />
11:00 am – 12:30 pm<br />
the opportunities and challenges<br />
of managing a law firm<br />
InTERnATIonAL LAW PRACTICE MAnAGEMEnT<br />
FoRUM; CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
Our panelists will address critical issues<br />
currently facing law firms including: (a) the<br />
future of local and national law firms as<br />
large multi-national “mega” firms continue<br />
to expand; (b) developing and maintaining<br />
alliances or “best friends” relationships;<br />
(c) alternative billing structures and<br />
responding to RFPs; (d) strategic planning<br />
for law firms; (e) creative marketing ideas;<br />
and (f) what are the competitive threats to<br />
law firms over the coming five to ten years?<br />
sponsoring committee:<br />
International <strong>Law</strong> Practice<br />
Management Forum<br />
Program chairs:<br />
Stephen Denyer, Allen & Overy,<br />
Frankfurt, Germany<br />
Justin Vineberg, Davies Ward Philips &<br />
Vineberg, Montréal, Québec, Canada<br />
speakers:<br />
Jaime Carey, Carey & Cía, Santiago, Chile<br />
Francois Chateau, Salans, New York,<br />
New York<br />
Richard Cherney, Davies Ward Philips &<br />
Vineberg, Montréal, Québec, Canada<br />
Nishith Desai, Nishith Desai Associates,<br />
Mumbai, India<br />
Austin T. Fragomen, Jr., Fragomen, Del<br />
Rey, Bernsen & Loewy, LLP, New York,<br />
New York<br />
Umit Herguner, Hergüner Bilgen Özeke,<br />
Istanbul, Turkey<br />
Julian Howard, Macfarlanes, London,<br />
United Kingdom<br />
Pete Kalis, K+L Gates, New York,<br />
New York<br />
Rafael Morales, SyCip Salazar Hernandez<br />
& Gatmaitan, Manila, Philippines<br />
Alfredo Miguel O’Farrell, Marval,<br />
O’Farrell & Mairal, Buenos Aires, Argentina<br />
Richard Wolf, Wolf Theiss, Vienna, Austria<br />
11:00 am – 12:30 pm<br />
revolutionizing Justice: the emerging<br />
field of online dispute resolution<br />
DISPUTE RESoLUTIon / LITIGATIon; PRoPERTY /<br />
InTELLECTUAL PRoPERTY LAW / PRIvACY<br />
With thanks to our track sponsors<br />
In today’s high-tech era, traditional<br />
methods of dispute resolution have been<br />
slow to adapt to technological innovation,<br />
and are increasingly coming under fire for<br />
lack of efficiency and cost-effectiveness.<br />
A quickly growing alternative is online<br />
dispute resolution (ODR). ODR has the<br />
ability to facilitate quick, less expensive,<br />
and more efficient resolutions by<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 49<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
harnessing readily available technologies.<br />
Presently, the United Nations Commission<br />
on International Trade <strong>Law</strong> is creating<br />
standards on cross-border ODR and<br />
both government and private entities<br />
are implementing ODR. As a result,<br />
various sectors are leading the way to<br />
greater potential for technology mediated<br />
dispute resolution. This ODR roundtable<br />
presents a discussion of the legal issues<br />
surrounding ODR from the viewpoints of<br />
the private, non-profit, and public sectors.<br />
The roundtable panelists will discuss the<br />
background of ODR, the benefits and<br />
challenges of the transition to ODR, an<br />
ODR case study of eBay, and ODR and<br />
public international law.<br />
sponsoring committees:<br />
International Litigation Committee, Privacy,<br />
E-Commerce and Data Security Committee,<br />
International <strong>Arbitration</strong> Committee,<br />
Young <strong>Law</strong>yers Interest Network (YIN), and<br />
International Mediation Committee<br />
Program chairs & moderators:<br />
Jeff Aresty, Internet Bar Organization,<br />
Houston, Texas<br />
Fatima Khan, Fatima Khan Consulting,<br />
Houston, Texas<br />
speakers:<br />
Vikki Rogers, Institute of International<br />
Commercial <strong>Law</strong> – Pace <strong>Law</strong> School,<br />
New York, New York<br />
Colin Rule, Modria, San Jose, California<br />
Gabriela Szlak, Latin American<br />
eCommerce Institute, Argentina<br />
Beth Trent, CPR, New York, New York<br />
(Invited)<br />
Mohamed Wahab, Cairo University,<br />
Cairo, Egypt (Invited)<br />
11:00 am – 12:30 pm<br />
minding Your budget: cost-efficient<br />
techniques for Protecting Your<br />
intellectual Property around the world<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; CoRPoRATE CoUnSEL<br />
A company’s long-term viability can largely<br />
depend on the proper management and<br />
protection of its intellectual property, and<br />
whether it is fully exploiting the value of<br />
its intellectual property. Efficiency is vital,<br />
as precious time and money are wasted<br />
when preliminary questions are not asked,<br />
and appropriately broad searches are<br />
not conducted in advance. For example,<br />
have the potential geographic markets<br />
been identified before the product’s<br />
release? Does it make financial sense to<br />
file for protection in a particular market<br />
where there is not any use? Utilizing the<br />
audience to address hypothetical scenarios<br />
covering such international issues as<br />
searching, protectability, filing regimes<br />
and ownership, this interactive workshop<br />
will demonstrate how efficient portfolio<br />
management can minimize the costs of<br />
obtaining and maintaining intellectual<br />
property.<br />
sponsoring committees:<br />
International Intellectual Property<br />
Committee, U.S. <strong>Law</strong>yers Practicing Abroad,<br />
and International Secured Transactions<br />
Committee<br />
Program chair & moderator:<br />
Matthew Asbell, Ladas & Parry LLP,<br />
New York, New York<br />
speakers:<br />
Meir Blonder, Leviton Mfg. Co., Melville,<br />
New York (Invited)<br />
Barbara Kolsun, Stuart Weitzman, LLC,<br />
New York, New York<br />
John Richards, Fordham University,<br />
New York, New York<br />
Kelly Slavitt, Reckitt Benckiser, Parsippany,<br />
New Jersey<br />
50 2012 Spring Meeting ABA Section of International <strong>Law</strong>
11:00 am – 12:30 pm<br />
Not for sale: Global responses<br />
to sex and labor trafficking<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW<br />
…12-year-olds –under constant<br />
supervision by pimps in the alleys of the<br />
Sonagachi Red-light district…Young<br />
girls brutishly incarcerated in poorly-lit,<br />
overcrowded, Indian brothels for paid<br />
sex…Vulnerable trafficked boys and girls<br />
toiling daily on cocoa plantations in Cote<br />
d’Ivoire ...Adolescent sex slaves in the<br />
United States. Human trafficking has<br />
become a global human rights epidemic.<br />
From forced prostitution to forced labor,<br />
an estimated 27 million people currently<br />
are victims of this modern-day brand of<br />
slavery. How do we tackle this worldwide<br />
scourge of human exploitation? How does<br />
one combat human trafficking within and<br />
across country borders? What is the world’s<br />
response via domestic laws? International<br />
regulations? UN Conventions? This<br />
panel will bring together diverse world<br />
leading experts to discuss and analyze this<br />
distressing universal predicament.<br />
sponsoring committees:<br />
International Human Rights Committee,<br />
Africa Committee, Europe Committee, India<br />
Committee, Russia/Eurasia Committee,<br />
NGO & Not-for-Profit Organizations<br />
Committee, Women’s Interest Network<br />
(WIN), International Criminal <strong>Law</strong><br />
Committee, International Pro Bono<br />
Committee, National Security Committee,<br />
Corporate Social Responsibility Committee,<br />
International Refugee <strong>Law</strong> Committee,<br />
International Employment <strong>Law</strong> Committee,<br />
Immigration & Naturalization Committee,<br />
and ABA Section of Individual Rights and<br />
Responsibilities Women’s Rights Committee<br />
Program chairs:<br />
Becky Farrar, Attorney-at-<strong>Law</strong>,<br />
Washington, DC<br />
Olufunmi Oluyede, TRLPLAW,<br />
Lagos, Nigeria<br />
moderator:<br />
Samantha Healy Vardaman, Esq, Shared<br />
Hope International, Arlington, Virginia<br />
speakers:<br />
Anne T. Gallagher, Asia Regional<br />
Trafficking in Persons (ARTIP) Project,<br />
Bangkok, Thailand<br />
Laura Lederer, Global Centurion /<br />
Georgetown University <strong>Law</strong> Center, Fairfax,<br />
Virginia<br />
Jonathan Todres, Georgia State University,<br />
College of <strong>Law</strong>, Atlanta, Georgia<br />
12:45 pm – 2:15 pm<br />
Ticketed Event<br />
luncheon with keynote speaker<br />
With thanks to our sponsor<br />
Louis B. Sohn Award for the Public<br />
International <strong>Law</strong> Presentation:<br />
Anne-Marie Slaughter<br />
In honor of Section Chair Louis<br />
B. Sohn (1992-93), this award is<br />
presented to those persons who<br />
have made distinguished, longstanding<br />
contributions to the field<br />
of public international law. This<br />
year the award is being presented to<br />
Anne-Marie Slaughter, Dean of the<br />
Woodrow Wilson School of Public<br />
and International Affairs in Princeton<br />
and, until recently, Director of Policy<br />
Planning for the US Department<br />
of State. Anne-Marie taught at the<br />
University of Chicago and Harvard<br />
before Princeton, and serves on the<br />
board of the Council on Foreign<br />
Relations, National Security Network,<br />
and Brookings Doha Center. She<br />
has been a long-time supporter of<br />
the Section and has participated in<br />
numerous Section programs.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 51<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
2:30 pm – 4:00 pm<br />
economic espionage & social media:<br />
where is Your data tonight?<br />
CoMPLIAnCE / REGULAToRY; PRoPERTY /<br />
InTELLECTUAL PRoPERTY LAW / PRIvACY<br />
With thanks to our track sponsor<br />
Your data has been breached—personal<br />
data of employees and customers, as well<br />
as proprietary company information.<br />
Criminals are after your corporate<br />
information and, increasingly, social media<br />
sites are where they look to get in. How<br />
do you respond? Data security breaches<br />
can cost billions in fines, notification of<br />
data subjects, governmental investigations,<br />
legal fees, loss of business reputation,<br />
credibility and, perhaps, trade secrets.<br />
Will your company be the next headline?<br />
This interactive program discusses: (a) an<br />
overview of the laws of data protection,<br />
ethical issues regarding security of client<br />
information, and remediation of breach;<br />
(b) the basics of incident response for<br />
multinational corporations under statutory<br />
and regulatory schemes within the E.U.,<br />
Canada, Asia and South America; and<br />
(c) trends toward greater data protection<br />
and encryption requirements as electronic<br />
global commerce accelerates.<br />
sponsoring committee:<br />
International Litigation Committee<br />
Program chair & moderator:<br />
Fernando Pinguelo, Norris, McLaughlin<br />
& Marcus, Bridgewater, New York<br />
Program chair & speaker:<br />
Kenneth Rashbaum, Rashbaum Associates,<br />
LLC, New York, New York<br />
speakers:<br />
Juliana Abrusio, Opice Blum,<br />
Sao Paolo, Brazil<br />
Theresa Beaumont, Google, Inc.,<br />
Mountainview, California (Invited)<br />
Seth Kosto, U.S. Attorney’s Office, Newark,<br />
New Jersey (Invited)<br />
2:30 pm – 4:00 pm<br />
cross-border secured lending: challenges<br />
of structuring the collateral Package<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoRPoRATE CoUnSEL<br />
Seasoned cross-border lending lawyers<br />
from varied jurisdictions and multilateral<br />
institutions will debate the efficacy of<br />
currently employed security interest<br />
devices in respect of “edgy” collateral,<br />
such as satellite systems, submarine fiber<br />
optic cables, trans-border pipelines,<br />
agribusiness and hydrocarbon and other<br />
natural resources extraction, with a view to<br />
probing the limits of constraining national<br />
sovereignty through current and proposed<br />
private law instruments. The discussion<br />
will include review of effectiveness of<br />
efforts to “off-shore” collateral packages,<br />
to work around potential assertions of<br />
national sovereignty over public utility,<br />
public service and national resource<br />
activities, and to address the tensions<br />
between “Calvo” and “ICSID” approaches<br />
to dispute resolution. The presentation<br />
will occur as a “strategy session” debate<br />
between counsel expert in the key<br />
representative jurisdictions of Argentina,<br />
Brazil, England, Mexico and the United<br />
States on the one hand, and on the other,<br />
counsel in the role of senior international<br />
and multilateral lenders.<br />
sponsoring committees:<br />
Mexico Committee, Canada Committee,<br />
Cross-Border Real Estate Practice Committee,<br />
Europe Committee, International<br />
Commercial Transactions, Franchising &<br />
Distribution Committee, and International<br />
Corporate Counsel Committee<br />
Program chair:<br />
Lucila Escriña, Negri & Teijeiro Abogados,<br />
Buenos Aires, Argentina<br />
Program chair & moderator:<br />
Patrick Del Duca, Zuber & Taillieu LLP,<br />
Los Angeles, California<br />
moderator:<br />
Meaghan McGrath Sutton, International<br />
Finance Corporation, Washington, DC<br />
52 2012 Spring Meeting ABA Section of International <strong>Law</strong>
speakers:<br />
Spiros V. Bazinas, Secretariat of the United<br />
Nations Commission on International Trade<br />
<strong>Law</strong> (UNCITRAL), Vienna, Austria<br />
Andrew Fraiser, Allen & Overy LLP, New<br />
York, New York<br />
Juliana Martines, Syngenta Proteção de<br />
Cultivos Ltda., São Paulo, Brazil<br />
Juan Javier Negri, Negri & Teijeiro<br />
Abogados, Buenos Aires, Argentina<br />
2:30 pm – 4:00 pm<br />
the aftermath of the Global financial<br />
crisis – a focus on insider trading and<br />
developments in securities law: Part i<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsors<br />
This two-part Showcase program will focus<br />
on four key areas of law arising from the<br />
global financial crisis: (a) Insider Trading<br />
and SEC enforcement actions against<br />
hedge fund managers and criminal actions<br />
against insider trading networks and<br />
intermediaries; (b) civil litigation against<br />
financial institutions and individuals<br />
arising from the crisis (c) the extraterritorial<br />
reach of US securities laws, following<br />
the decision of the US Supreme Court in<br />
Morrison v. National Australia Bank; and<br />
(d) the essential court-made law developing<br />
in decisions such as Matrixx Initiatives Inc.<br />
v. Siracusano, Janus Capital Group v. First<br />
Derivative Traders, Erica P. John Fund v.<br />
Halliburton Inc. and others. Part I will<br />
review the aggressive approach taken by<br />
the SEC to insider trading by means of a<br />
<strong>new</strong>ly created Task Force and will examine<br />
essential prosecutions such as those of Raj<br />
Rajaratnam, Rajat Gupta and David Sokol,<br />
together with the developing law of insider<br />
trading. Part I also will feature an in depth<br />
discussion of prominent civil lawsuits<br />
such as the SEC lawsuit against Goldman<br />
Sachs, the “Fabulous Fab” litigation and<br />
key claims against several of the nation’s<br />
most prominent financial institutions.<br />
The program will feature prominent<br />
prosecutors, defense lawyers, academics<br />
and journalists, each of whom has been<br />
directly involved in the legal developments<br />
spurred by the global financial crisis and<br />
who bring differing perspectives on the<br />
impact of these important changes.<br />
sponsoring committees:<br />
International Securities and Capital Markets<br />
Committee and International Financial<br />
Products & Services Committee<br />
Program chairs & moderators:<br />
Meyer Eisenberg, Columbia <strong>Law</strong> School,<br />
New York, New York and Willamette<br />
University, College of <strong>Law</strong>, Salem, Oregon<br />
Charles D. Schmerler, Fulbright &<br />
Jaworski, L.L.P., New York, New York<br />
speakers:<br />
Kenneth Bialkin, Skadden Arps, New<br />
York, New York<br />
John C. Coffee, Jr., Columbia <strong>Law</strong> School,<br />
New York, New York<br />
Robert Khuzami, Director, Division<br />
of Enforcement, Securities and Exchange<br />
Commission (SEC), Washington, DC<br />
William R. McLucas, WilmerHale,<br />
Washington, DC<br />
2:30 pm – 4:00 pm<br />
drafting international restrictive<br />
covenants and trade secrets<br />
EMPLoYMEnT LAW / HUMAn RESoURCES;<br />
CoRPoRATE / TRAnSACTIonAL<br />
Drafting and negotiating restrictive<br />
covenants or litigating covenants and<br />
trade secrets issues at the international<br />
level is no simple task. As the global<br />
economy continues to expand, it becomes<br />
increasingly challenging for attorneys<br />
in the U.S. and other jurisdictions<br />
representing employers to ensure that such<br />
provisions are enforceable worldwide,<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 53<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
and for those representing employees to<br />
ensure that their clients are able to retain<br />
their mobility in the event of a change<br />
in employment circumstances. This<br />
program will explore these challenges<br />
through an experienced panel composed<br />
of both U.S. and foreign employment<br />
counsel (representing both individuals and<br />
management). The panelists will discuss<br />
the most common problems and provide<br />
their perspective on how to deal effectively<br />
with the drafting, negotiation, and<br />
litigation of such cross border restrictive<br />
covenants.<br />
sponsoring committees:<br />
Privacy, E-Commerce & Data Security<br />
Committee, Section of Labor and<br />
Employment <strong>Law</strong>: International Labor &<br />
Employment <strong>Law</strong> Committee<br />
Program chair & speaker:<br />
Wendi S. Lazar, Outten & Golden LLP,<br />
New York, New York<br />
moderator:<br />
Gary R Siniscalco, Orrick, Herrington &<br />
Sutcliffe LLP, San Francisco, California<br />
speakers:<br />
Paul Callaghan, TaylorWessing, London,<br />
United Kingdom (Invited)<br />
Danny Ong, Rajah & Tann LLP,<br />
Singapore (Invited)<br />
Gerlind Wisskirchen, CMS Hasche Sigle,<br />
Cologne, Germany<br />
2:30 pm – 4:00 pm<br />
leading a law firm in turbulent times<br />
InTERnATIonAL LAW PRACTICE MAnAGEMEnT<br />
FoRUM; CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
Over the last few years, law firm leaders<br />
in many different jurisdictions have had<br />
to cope with a very unpredictable market<br />
for legal services. This has caused many<br />
of them to re-examine their fundamental<br />
strategy and priorities and seek to<br />
reposition their firms as more “agile”<br />
organizations. Have these experiences<br />
led to fundamental shifts in the market<br />
for legal services, particularly in smaller<br />
jurisdictions and niche markets? What<br />
are the leadership skills that have been<br />
required and how have law firm leaders<br />
coped with the stresses and strains of<br />
difficult choices? These questions will<br />
be addressed by a panel of law firm<br />
leaders from a range of different types of<br />
jurisdictions and size of practice.<br />
sponsoring committee:<br />
International <strong>Law</strong> Practice<br />
Management Forum<br />
Program chairs:<br />
Stephen Denyer, Allen & Overy,<br />
Frankfurt, Germany<br />
Susanna Fuchsbrunner, SIBETH<br />
Rechtsanwaelte, Frankfurt, Germany<br />
speakers:<br />
Timur Bondyarev, Arzinger, Kiev, Ukraine<br />
Piet Faber, Edward Nathan Sonnenberg,<br />
Cape Town, South Africa<br />
Myra Garrett, William Fry,<br />
Dublin, Ireland<br />
Julien Kavaruganda, K-Solutions &<br />
Partners, Kigali, Rwanda<br />
David Lancaster, Webber Wentzel,<br />
Johannesburg, South Africa<br />
David McDonough, Clayton Utz,<br />
Brisbane, Australia<br />
Ilya V. Nikiforov, Egorov Puginsky<br />
Afanasiev & Partners, St Petersburg, Russia<br />
Javier Petrantonio, M. & M. Bomchil,<br />
Buenos Aires, Argentina<br />
Pierre Raoul-Duval, Gide Loyrette Nouel,<br />
Paris, France<br />
Cyril Shroff, Amarchand & Mangaldas &<br />
Suresh a. Shroff & co., Mumbai, India<br />
Gerhard Wegen, Gleiss Lutz,<br />
Stuttgart, Germany<br />
54 2012 Spring Meeting ABA Section of International <strong>Law</strong>
2:30 pm – 4:00 pm<br />
rape: impunity and<br />
command responsibility<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW<br />
Rape is the rule and not the exception in<br />
many conflict situations. Between 250,000<br />
and 500,000 women were violated, many<br />
with broken bottles, rifles and sticks,<br />
during the 100 day-Rwandan genocide.<br />
Forty-eight women an hour are raped in<br />
the Democratic Republic of the Congo<br />
(DRC), deemed the rape capital of the<br />
world by the UN. Men and boys also suffer<br />
the pain and stigma of rape.<br />
This panel will explore avenues to<br />
prosecute perpetrators including mobile<br />
courts in the DRC and national courts<br />
that utilize universal jurisdiction. The<br />
speakers will focus on international law<br />
developed in supranational tribunals<br />
that have decided rape is a crime against<br />
humanity and can be genocide. Cases will<br />
be discussed that hold superiors liable for<br />
rapes committed by their subordinates.<br />
The panel will also propose measures to<br />
dispel cultural norms that prevent victims<br />
from disclosing the horrors inflicted upon<br />
them and motivate them to initiate an<br />
action against their perpetrator.<br />
sponsoring committees:<br />
Africa Committee, Europe Committee,<br />
and International Securities & Capital<br />
Markets Committee<br />
Program chair & moderator:<br />
Elizabeth Barad, L/O E. Barad,<br />
New York, New York<br />
speakers:<br />
Kelly Askin, Open Society Justice Initiative,<br />
New York, New York<br />
Eve Ensler, V-Day, New York,<br />
New York (Invited)<br />
Eugnie Mukeshimana, Genocide Surviors<br />
Support Network, South Orange, New Jersey<br />
Margot Wallstrom, United Nations, New<br />
York, New York (Invited)<br />
4:00 pm – 4:30 pm<br />
Networking break<br />
With thanks to our sponsor<br />
4:00 pm – 4:30 pm<br />
“how to” series: communications<br />
Communications Officer Steven Richman<br />
is in charge of Section communications<br />
and media outreach. He will be available<br />
during this “How to” Session to talk about<br />
opportunities to promote your program,<br />
publication or other Section activity. He<br />
will advise on how best to work with<br />
ABA Media Affairs, structure your media<br />
outreach, and publicize your achievements<br />
inside and outside the Section.<br />
4:30 pm – 6:00 pm<br />
latin american utilities: what<br />
big Pe wants, big Pe Gets<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoRPoRATE CoUnSEL<br />
In-house and outside counsel will discuss<br />
the ongoing boom of private equity (PE)<br />
investment in Latin American utilities and<br />
other regulated sectors, including water<br />
utilities, power generation and distribution<br />
companies, port facilities, toll roads, and<br />
related areas. What’s driving these huge<br />
investments and why are these regulated<br />
markets so appealing to PE investors?<br />
What sectors are hotter and why? What<br />
kinds of legal framework and contractual<br />
protections are investors seeking? How<br />
do the various investment protection and<br />
regulatory systems fare? What are the<br />
main legal hurdles and practical issues?<br />
Our experts will discuss current PE<br />
investment strategies, goals and trends,<br />
convey practical DOs and DON’Ts of<br />
PE transactions in Brazil, Argentina,<br />
Chile, Peru, and Colombia (from<br />
diligence to post-closing compliance),<br />
review useful contractual and regulatory<br />
mechanisms to mitigate traditional<br />
risks (e.g., environmental contingencies,<br />
foreign exchange risk, price regulation/<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 55<br />
thursdaY, aPril 19
thursday, <strong>april</strong> 19<br />
determination, and government action/<br />
inaction), and debate some pros and cons<br />
of the various regulatory systems and their<br />
practical implementation. Throughout<br />
the discussion, they will provide reallife<br />
examples of issues encountered and<br />
solutions found when representing clients’<br />
interests in Latin American private equity<br />
investments.<br />
sponsoring Committees:<br />
International M&A and Joint Venture<br />
Committee, Customs <strong>Law</strong> Committee, Latin<br />
American & Caribbean Committee and<br />
Young <strong>Law</strong>yers Interest Network (YIN)<br />
program Chair:<br />
Marcos Ríos, Carey y Cía. Ltda,<br />
Santiago, Chile<br />
program Chair & Moderator:<br />
Marcelo Bombau, M&M Bomchil<br />
Abogados, Buenos Aires, Argentina<br />
speakers:<br />
Andrés Crump, Brookfield Infrastructure<br />
Group, Bogota, Colombia<br />
Paola Lozano, Skadden, Arps, Slate,<br />
Meagher & Flom, New York, New York<br />
(Invited)<br />
Mauro Penteado, Machado, Meyer,<br />
Sendacz e Opice Advogados, São Paulo,<br />
Brazil<br />
Salvador Valdés, Carey y Cía. Ltda,<br />
Santiago, Chile<br />
4:30 pm – 6:00 pm<br />
something’s Gotta Give – Balancing<br />
the rights of Majority and Minority<br />
interests in the private Enterprise<br />
CorporAte / trAnSACtIonAL; Young LAwYerS<br />
This highly interactive session will explore<br />
the process for building protections for<br />
majority and minority stakeholders in a<br />
private enterprise. In this first part of the<br />
programme, panelists will present several<br />
actual deal scenarios which address the<br />
themes and stakeholder perspectives to<br />
be explored in the interactive section of<br />
the program. Particular emphasis will be<br />
placed on the special challenges facing<br />
investors and existing shareholders when<br />
formulating their positions during difficult<br />
economic times. Session participants,<br />
working in small groups, will then address<br />
the issues raised in a case study made<br />
available to participants in advance of<br />
the session. Participants will take on the<br />
role of counsel to a potential investor<br />
in a private company, or counsel to one<br />
of the two existing shareholders. The<br />
‘clients’ will discuss with their ‘counsel’<br />
the key provisions they ‘gotta’ have in<br />
the proposed transaction and why these<br />
provisions are critical to them. Participants<br />
will be encouraged to draw on their<br />
own experiences when looking at ways<br />
to balance the rights and obligations of<br />
majority and minority interest in the<br />
private enterprise. The session will close<br />
with presentation by the counsel of<br />
their clients’ positions with the goal of<br />
negotiation a term sheet for the deal.<br />
sponsoring Committees:<br />
Young <strong>Law</strong>yers Interest Network (YIN),<br />
Islamic Finance Committee, and Foreign<br />
Legal Consultant Committee<br />
program Chair:<br />
Mattia Colonnelli de Gasperis, Colonnelli<br />
de Gasperis Studio Legale, Milan, Italy<br />
program Chair:<br />
Nancy A. Matos, Baker McKenzie,<br />
Amsterdam, The Netherlands<br />
Moderator:<br />
Randall A. Hanson, Womble Carlyle<br />
Sandridge & Rice, PLLC, Greensboro, North<br />
Carolina<br />
speakers:<br />
Marcel Barth, PricewaterhouseCoopers,<br />
Hannover, Germany<br />
Salli Swartz, Artus Wise, Paris, France<br />
Carlos Velázquez de León, Basham, Ringe<br />
y Correa, S.C., Monterrey, Mexico<br />
56 2012 Spring Meeting ABA Section of International <strong>Law</strong>
4:30 pm – 6:00 pm<br />
the aftermath of the Global financial<br />
crisis – a focus on insider trading and<br />
developments in securities law: Part ii<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsors<br />
This two-part Showcase program will<br />
focus on four key areas of law arising<br />
from the global financial crisis: (a)<br />
Insider Trading and SEC enforcement<br />
actions against hedge fund managers and<br />
criminal actions against insider trading<br />
networks and intermediaries; (b) civil<br />
litigation against financial institutions and<br />
individuals arising from the crisis (c) the<br />
extraterritorial reach of US securities laws,<br />
following the decision of the US Supreme<br />
Court in Morrison v. National Australia<br />
Bank; and (d) the essential court-made law<br />
developing in decisions such as Matrixx<br />
Initiatives Inc. v. Siracusano, Janus Capital<br />
Group v. First Derivative Traders, Erica P.<br />
John Fund v. Halliburton Inc. and others.<br />
Part I will review the aggressive approach<br />
taken by the SEC to insider trading by<br />
means of a <strong>new</strong>ly created Task Force and<br />
will examine essential prosecutions such as<br />
those of Raj Rajaratnam, Rajat Gupta and<br />
David Sokol, together with the developing<br />
law of insider trading. Part II will examine<br />
the development of securities law in<br />
the wake of several recent high profile<br />
decisions from the United States Supreme<br />
Court, which may serve to redefine the<br />
reach and applicability of US securities<br />
laws, the elements of proof of securities<br />
law violations and the access of plaintiffs<br />
to our nation’s courts. The program will<br />
feature prominent prosecutors, defense<br />
lawyers, academics and journalists, each<br />
of whom has been directly involved in the<br />
legal developments spurred by the global<br />
financial crisis and who bring differing<br />
perspectives on the impact of these<br />
important changes.<br />
sponsoring committees:<br />
International Securities and Capital Markets<br />
Committee and International Financial<br />
Products & Services Committee<br />
Program chairs and moderators:<br />
Meyer Eisenberg, Columbia <strong>Law</strong> School,<br />
New York, New York and Willamette<br />
University, College of <strong>Law</strong>, Salem, Oregon<br />
Charles D. Schmerler, Fulbright &<br />
Jaworski, L.L.P., New York, New York<br />
speakers:<br />
Michael Connoly, Solicitor, Securities and<br />
Exchange Commission (SEC), Washington,<br />
DC (Invited)<br />
Stephen J. Crimmins, K&L Gates,<br />
Washington, DC<br />
Dixie L. Johnson, Fried Frank,<br />
Washington, DC<br />
Edward Greene, Cleary Gottlieb Steen &<br />
Hamilton and Columbia <strong>Law</strong> School, New<br />
York, New York (Invited)<br />
Stanley Grossman, Pomerantz Haudek<br />
Grossman & Gross LLP, New York,<br />
New York<br />
4:30 pm – 6:00 pm<br />
executive compensation in<br />
Global high definition<br />
EMPLoYMEnT LAW / HUMAn RESoURCES;<br />
CoRPoRATE / TRAnSACTIonAL<br />
Executive compensation has become a<br />
toxic issue for employers, and a focal point<br />
for shareholder activism and governmental<br />
regulation. That is only half the story,<br />
because compliance with applicable labor,<br />
securities, and tax laws presents regular<br />
cross-border risks for those handling plan<br />
design and administration. Our expert<br />
panel will discuss the most material risks<br />
facing employers and their counsel.<br />
sponsoring committees:<br />
International Employment <strong>Law</strong> Committee<br />
and International Intellectual Property<br />
Committee<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 57<br />
thursdaY, aPril 19
thursdaY, aPril 19<br />
Program chair & moderator:<br />
J. Mark Poerio, Paul Hastings LLP,<br />
Washington, DC<br />
speakers:<br />
Lynn Dudley, American Benefits Council,<br />
Washington, DC<br />
Pasquale Ferrara, Rabobank International,<br />
New York, New York<br />
Peter Haller, Credit Suisse, New York,<br />
New York<br />
Michael Wesclitz, Philip Morris<br />
International, Geneva, Switzerland<br />
(Invited)<br />
Britt Whitman, Intel Corp.,<br />
Hillsboro, Oregon<br />
4:30 pm – 6:00 pm<br />
marketing secrets: what lawyers<br />
can learn from mba marketers<br />
about marketing legal services<br />
InTERnATIonAL LAW PRACTICE MAnAGEMEnT<br />
FoRUM; DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
Do you want to market your services<br />
more effectively and attract more<br />
clients at home and abroad? Are you<br />
interested in key marketing strategies<br />
that professionally trained marketers<br />
use? This highly interactive and engaging<br />
session will share key concepts taught by<br />
the speaker to marketing MBA students<br />
at Rice University’s Jones Graduate<br />
School of Business during the course<br />
“Marketing Professional Services in the<br />
Global Economy.” This session will teach<br />
the effective marketing communication<br />
strategies that MBA marketers learn—and<br />
that international lawyers can use, both<br />
internationally and domestically. Come<br />
prepared for hands on learning, highly<br />
interactive exercises, and fun.<br />
sponsoring committees:<br />
International <strong>Law</strong> Practice Management<br />
Forum and Young <strong>Law</strong>yers Interest<br />
Network (YIN)<br />
Program chair & speaker:<br />
Janet H. Moore, Global Rainmaking,<br />
Houston, Texas<br />
4:30 pm – 6:00 pm<br />
the evolution of international criminal<br />
law: Problems and Perspectives<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
YoUnG LAWYERS<br />
A conversation with Ben Ferencz, the<br />
sole surviving American who served as<br />
a prosecutor at the Nuremburg trials<br />
of Nazi war criminals. Ferencz was<br />
Chief Prosecutor for the United States<br />
in The Einsatzgruppen Case, which the<br />
Associated Press called “the biggest murder<br />
trial in history.” Twenty-two defendants<br />
were charged with - and convicted of<br />
- murdering over a million people. In<br />
addition to his wartime and Nuremburg<br />
experiences, Ferencz will discuss<br />
Nuremburg’s implications for the rule of<br />
law and the international criminal court.<br />
sponsoring committees:<br />
National Security Committee, UN and<br />
International Institutions Coordinating<br />
Committee, Young <strong>Law</strong>yers Interest Network<br />
(YIN), Seasoned <strong>Law</strong>yers Interest Network<br />
(SIN), <strong>Law</strong> Student, LLM and New <strong>Law</strong>yer<br />
Outreach Committee, and International<br />
Human Rights Committee<br />
Program chairs & moderators:<br />
Michael H. Byowitz, Wachtell, Lipton,<br />
Rose & Katz, New York, New York<br />
Don Ferencz, The Planethood Foundation,<br />
New York, New York<br />
speaker:<br />
Ben Ferencz, New Rochelle, New York<br />
58 2012 Spring Meeting ABA Section of International <strong>Law</strong>
8:00 pm – 11:00 pm<br />
Ticketed Event, Black tie optional<br />
reception at the metropolitan<br />
museum of art, temple of dendur<br />
1000 5th Avenue, New York, NY<br />
With thanks to our sponsor<br />
friday, aPril 20<br />
7:00 am – 7:00 pm<br />
registration area, exhibit hall<br />
and business center open<br />
7:45 am – 9:00 am<br />
continental breakfast<br />
8:00 am – 8:50 am<br />
breakfast at the bar: Practice readiness<br />
for the Global corporate environment:<br />
the role of law schools in teaching<br />
international corporate law and Practice<br />
YoUnG LAWYERS; CoRPoRATE CoUnSEL<br />
This program will address the role law<br />
schools play in preparing students to<br />
be international corporate counsel. The<br />
issues to be addressed include: (a) the<br />
international attorney client privilege;<br />
(b) international crisis / management;<br />
(c) international corporate compliance;<br />
(d) the role of global in-house counsel;<br />
(e) international internal investigations;<br />
(f) cross border e-discovery; (g)<br />
global corporate governance; and (h)<br />
international litigation management. These<br />
important cross-border, international and<br />
global issues that arise in corporate law and<br />
practice are critical to learn about during<br />
the course of a student’s legal education.<br />
The distinguished experts representing<br />
both legal education and international<br />
corporate practice, will engage in a<br />
dynamic discussion of these and related<br />
issues, to better understand the issues from<br />
various perspectives, and to further develop<br />
the quality and efficacy of international<br />
legal education. Questions to be addressed<br />
include: What do law schools currently<br />
provide in terms of teaching international<br />
corporate law? What should law schools<br />
provide? What is the law school view of<br />
the future of international corporate legal<br />
education? What technological innovations<br />
will facilitate international corporate legal<br />
education? This program will facilitate<br />
an important and interesting discussion<br />
among scholars, educators, bar leaders, and<br />
practitioners that is likely to have a positive<br />
impact on the continuing development of<br />
international legal education.<br />
sponsoring committees:<br />
International Legal Education and Specialist<br />
Certification Committee, Europe Committee,<br />
and Women’s Interest Network (WIN)<br />
Program chair:<br />
Larry White, TOBB ETU School of <strong>Law</strong>,<br />
Ankara, Turkey<br />
Program chair & moderator:<br />
Carole L. Basri, Corporate <strong>Law</strong>yering<br />
Group, LLC, New York, New York<br />
speakers:<br />
Sean Griffith, Fordham <strong>Law</strong> School,<br />
New York, New York<br />
David Boyd Booker, Credit Agricole<br />
Corporate Investment Bank, New York,<br />
New York<br />
Mark Shulman, Pace University School of<br />
<strong>Law</strong>, New York, New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 59<br />
fridaY, aPril 20
fridaY, aPril 20<br />
9:00 am – 10:30 am<br />
states, instrumentality and<br />
transparency: sovereign wealth<br />
funds, the anti-corruption regime<br />
and the risk of hidden interests<br />
CoMPLIAnCE / REGULAToRY; PUBLIC<br />
InTERnATIonAL LAW / RULE oF LAW<br />
With thanks to our track sponsor<br />
Only a few years ago, Sovereign Wealth<br />
Funds (SWF) operated largely under<br />
the radar and only the largest deals that<br />
touched on national security issues,<br />
such as the purchase of ports or telecom<br />
companies raised their profiles above the<br />
parapet. But with the global economic<br />
downtown, SWFs flush with cash are<br />
acquiring at a brisk pace. Recent events,<br />
including allegations of bribery involving<br />
the Libyan SWF raise a number of critical<br />
questions around state-owned enterprises,<br />
instrumentality and transparency. With<br />
the growth of SWFs and their ownership<br />
or investment interests in private<br />
corporations and entities, where is the line<br />
between a state-owned or state-controlled<br />
enterprise and a private company? Do the<br />
Santiago Principles have any real impact on<br />
transparency? What are the risks for those<br />
receiving investment from SWFs and those<br />
conducting business with them? A panel<br />
of experts, including representatives from<br />
the wealthiest SWF on the planet, the<br />
International Monetary Fund, and those<br />
who work with state-owned enterprises<br />
on their investment choices debate where<br />
disclosure and transparency end and<br />
risk begins.<br />
sponsoring committees:<br />
International Anti-Corruption Committee,<br />
International Financial Products & Services<br />
Committee, and International Investment<br />
& Development<br />
Program chair & moderator:<br />
Mikhail Reider-Gordon, Navigant<br />
Consulting Inc, Los Angeles, California<br />
speakers:<br />
Ola Mestad, Council on Ethics, Norwegian<br />
Government Pension Fund, Oslo, Norway<br />
Wouter Bossu, International Monetary<br />
Fund (IMF), Washington, DC<br />
Jinshu “John” Zhang, Reed Smith LLP,<br />
Los Angeles, California<br />
9:00 am – 10:30 am<br />
the use of iPos in emerging<br />
markets to finance Projects<br />
CoRPoRATE / TRAnSACTIonAL; PRoPERTY /<br />
InTELLECTUAL PRoPERTY LAW / PRIvACY<br />
A diverse, panel of experts from Europe,<br />
South, and North America will discuss<br />
the use of initial public offerings (IPOs)<br />
in emerging markets. With the difficulty<br />
of obtaining financing from financial<br />
institutions in emerging markets, more<br />
investors and developers are looking to use<br />
IPOs to finance projects. This is a different<br />
use of IPOs than what is commonly done<br />
in the United States and Europe. What<br />
are the similarities and key differences<br />
in the use of IPOs in different markets?<br />
What are the key issues and risks that<br />
must be addressed in launching an IPO?<br />
Join this panel for a lively discussion and<br />
interactive session.<br />
sponsoring committees:<br />
International Investment & Development<br />
Committee and Corporate Social<br />
Responsibility Committee<br />
Program chair:<br />
Terry A Selzer, Stampe Haume &<br />
Hasselriis, Copenhagen, Denmark<br />
Program chair & moderator:<br />
Alexia Rosenthal, Tanoira Cassagne,<br />
Buenos Aires, Argentina<br />
speakers:<br />
Tomer Pinkusiewicz, White & Case,<br />
New York, New York<br />
Francisco Velazquez, Goodrich Riquelme<br />
and Associates, Mexico City, Mexico<br />
Pitra Zijp, Nauta Dutilh, Amsterdam,<br />
The Netherlands<br />
60 2012 Spring Meeting ABA Section of International <strong>Law</strong>
9:00 am – 10:30 am<br />
the exported tort: Prosecuting<br />
and defending tort cases against<br />
multinational companies in today’s<br />
and tomorrow’s legal world<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
Indians in the Amazon suing<br />
multinational oil companies for billions of<br />
dollars? In Ecuador? Pharmaceutical and<br />
medical device litigation suing in multiple<br />
countries? Requesting international class<br />
certification? This panel will review the<br />
state of tort litigation across international<br />
borders. The discussion will include a<br />
review of legislation enacted in foreign<br />
countries to help accomodate large scale<br />
tort litigation, including class action-like<br />
devices. It will also include a review of<br />
legislation designed to make enforcement<br />
of judgments obtained in foreign countries<br />
easier. The panel will weave throughout<br />
this discussion real-life examples of how<br />
changes in foreign legal systems have been<br />
used to further the prosecution and/or<br />
enhance the defense.<br />
sponsoring committee:<br />
International Litigation Committee<br />
Program chair and moderator:<br />
Rudy Perrino, Fulbright & Jaworski LLP,<br />
Los Angeles, California<br />
speakers:<br />
Victor Garita, Facio y Canas, San Jose,<br />
Costa Rica<br />
Christian Levesque, Conrad & Scherer,<br />
Washington, DC<br />
William Thomson, Gibson Dunn &<br />
Crutcher LLP, Los Angeles, California<br />
9:00 am – 10:30 am<br />
brand Yourself for Professional<br />
success: Personal branding strategies<br />
for international lawyers<br />
InTERnATIonAL LAW PRACTICE MAnAGEMEnT;<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
Does your personal brand attract <strong>new</strong><br />
clients? Do you even know what your<br />
personal brand is—and whether it<br />
compliments or conflicts with your firm’s<br />
brand? Understanding, and authentically<br />
adjusting your personal brand can help<br />
you to attract more clients, both at home<br />
and abroad. The panel will also share<br />
insights on branding entire law firms, and<br />
on cross-cultural branding challenges.<br />
This highly interactive and engaging<br />
session will be structured like a workshop<br />
with panel presentations, followed by<br />
breakout discussions in small groups<br />
with the speakers to teach you practical<br />
branding tips.<br />
sponsoring committees:<br />
International <strong>Law</strong> Practice Management<br />
Forum and Young <strong>Law</strong>yers Interest<br />
Network (YIN)<br />
Program chair & moderator:<br />
Janet H. Moore, Global Rainmaking,<br />
Houston, Texas<br />
speakers:<br />
Silvia Hodges, Fordham University,<br />
New York, New York<br />
Paramjit Mahli, SCG Legal PR Network,<br />
New York, New York<br />
Kim Proxmire, Greenfield Belser Ltd.,<br />
Dublin, Ohio<br />
Frank Sommerfield, Sommerfield<br />
Communications, NY, New York (Invited)<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 61<br />
fridaY, aPril 20
fridaY, aPril 20<br />
9:00 am – 10:30 am<br />
acta Now: how the New anticounterfeiting<br />
trade agreement<br />
affects Your Practice or business<br />
PRoPERTY / InTELLECTUAL PRoPERTY LAW /<br />
PRIvACY; CoRPoRATE CoUnSEL<br />
Counterfeit products, including those with<br />
protected trademarks and those comprising<br />
copyrighted works, as well as generic<br />
versions of patented pharmaceuticals, are<br />
a significant problem for certain rights<br />
holders. Anti-counterfeiting enforcement<br />
has largely been the subject of national<br />
law, and until recently, there have been<br />
limited mechanisms for collaboration<br />
between countries to curb counterfeiting<br />
after it crosses the border. The Anti-<br />
Counterfeiting Trade Agreement (ACTA)<br />
is a multilateral agreement that encourages<br />
cooperation among signatories (including<br />
the significant economies of Canada,<br />
the EU, Mexico, Australia, and the U.S.,<br />
all of which negotiated the agreement)<br />
in enforcement against counterfeiters.<br />
The treaty may represent a significant<br />
step toward harmonious counterfeit<br />
enforcement and give rights-holders the<br />
ability to effectively fight counterfeiting<br />
both at home and abroad.<br />
sponsoring committee:<br />
International Intellectual<br />
Property Committee<br />
Program chair:<br />
Matthew Asbell, Ladas & Parry LLP,<br />
New York, New York<br />
moderator:<br />
Barbara Kolsun, Stuart Weitzman,<br />
New York, New York<br />
speakers:<br />
Paula Pinha, Office of the U.S. Trade<br />
Representative, Office of Intellectual Property<br />
and Innovation, Washington, DC (Invited)<br />
John McKeown, Cassels Brock & Blackwell<br />
LLP, Toronto, Ontario, Canada (Invited)<br />
Joseph Villapol, Ladas & Parry LLP, New<br />
York, New York<br />
Yansheng Yu, China Patent Agent (H.K.)<br />
Ltd., Hong Kong (Invited)<br />
10:30 am – 11:00 am<br />
Networking break<br />
10:30 am – 11:00 am<br />
“how to” series: Policy and the section<br />
Policy Officer Ronald J. Bettauer will be<br />
available at this session to discuss policymaking<br />
opportunities within the Section.<br />
11:00 am – 12:30 pm<br />
Price signaling and hub-and-spoke<br />
communication: how to avoid the<br />
cutting edge of antitrust liability<br />
CoMPLIAnCE / REGULAToRY;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
Imagine you are a manufacturer and<br />
intend to increase your prices in the future.<br />
Several weeks in advance of the intended<br />
price increase, you communicate your<br />
intentions to some of your key customers.<br />
Is there any risk involved? Developments<br />
in the U.S., the E.U. and as far afield<br />
as Australia, as well as the attitude and<br />
actions of regulators in those places, have<br />
called into question how far signaling or<br />
any kind of disclosure of price movements<br />
is allowed and where it creates risk of<br />
antitrust liability. This panel will explore<br />
the state of the law on direct or indirect<br />
information exchange with competitors,<br />
suppliers and customers with a particular<br />
focus on price signaling as well as hubs<br />
and spokes in key places around the world,<br />
offering practical advice regarding how the<br />
rules apply in different common business<br />
contexts such as trade associations.<br />
sponsoring committees:<br />
International Antitrust <strong>Law</strong> Committee,<br />
Europe Committee, International<br />
Commercial Transactions, Franchising,<br />
& Distribution Committee, Information<br />
Privacy, E-Commerce and Data<br />
Security Committee, International<br />
62 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Litigation Committee, and International<br />
Intellectual Property<br />
Program chair:<br />
Paul Schoff, Minter Ellison <strong>Law</strong>yers,<br />
Sydney, Australia<br />
Program chair & moderator:<br />
Eckart Wagner, Corinius LLP,<br />
Hamburg, Germany<br />
speakers:<br />
Katrina Groshinski, Minter Ellison<br />
<strong>Law</strong>yers, Sydney, Australia<br />
Wolfgang Heckenberger, Siemens AG,<br />
Munich, Germany<br />
Henning Leupold, European Commission,<br />
Directorate General Competition,<br />
Brussels, Belgium<br />
Michael Sosso, BP America, Inc.,<br />
Houston, Texas<br />
Charlotte Zapfe, German Federal Cartel<br />
Office, Bonn, Germany (Invited)<br />
11:00 am – 12:30 pm<br />
wading into the shark tank<br />
– Negotiating international<br />
energy contracts<br />
CoRPoRATE / TRAnSACTIonAL;<br />
CoRPoRATE CoUnSEL<br />
This program will guide the audience<br />
through a selection of legal, commercial<br />
and cultural issues which international<br />
energy companies (IOC’s) and host<br />
governments face when an IOC wishes<br />
to make a substantial investment in a<br />
host country. The format will be a mock<br />
negotiation between the government and<br />
the IOC of a Development Agreement.<br />
The Development Agreement is intended<br />
to address the rights and duties of the<br />
parties pertaining to an LNG (liquefied<br />
natural gas) project for the liquefaction of a<br />
large deposit of natural gas which has been<br />
discovered by an IOC, TexGas, in a remote<br />
area of the Republic of Petrostan, far from<br />
any market for the product. Liquefaction<br />
is necessary in order to export the gas by<br />
ship. If the negotiations are successful,<br />
both Petrostan and TexGas will reap<br />
substantial benefits.<br />
sponsoring committees:<br />
International Energy & Natural Resources<br />
Committee, International Investment &<br />
Development Committee, International<br />
Anti-Corruption Committee, Corporate<br />
Social Responsibility Committee,<br />
International Commercial Transactions,<br />
Franchising & Distribution Committee, and<br />
Transnational Legal Practice Committee<br />
Program chair:<br />
Belle Toren, CE Petroleum, Calgary,<br />
Alberta, Canada<br />
Program chair & moderator:<br />
John Cogan, Cogan & Partners LLP,<br />
Houston, Texas<br />
speakers:<br />
Anthony Hylton, Hylton & Brown,<br />
Kingston, Jamaica<br />
Susan Farmer, Holman Fenwick, London,<br />
United Kingdom<br />
Carlos Solé, DLC Piper, Houston, Texas<br />
Marie Wagner, Anadarko Petroleum,<br />
Houston, Texas (Invited)<br />
Jean-Pierre Pham, Bennett Jones, Calgary,<br />
Alberta, Canada<br />
11:00 am – 12:30 pm<br />
how recent developments have<br />
shifted shopping Preferences- a look<br />
at cross-border conflict in Jurisdiction<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
YoUnG LAWYERS<br />
With thanks to our track sponsors<br />
Differences between European and<br />
American approaches to jurisdiction—<br />
both legislative and adjudicative—are<br />
a persistent issue for multinational<br />
corporations and practitioners engaged in<br />
cross-border work. Several recent decisions<br />
by the U.S. Supreme Court have brought<br />
significant change to this landscape. This<br />
panel features attorneys who argued two<br />
of these cases, and one of the foremost<br />
American scholars of international<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 63<br />
fridaY, aPril 20
fridaY, aPril 20<br />
jurisdictional issues, to discuss the<br />
implications for businesses and litigants.<br />
sponsoring committees:<br />
International Litigation Committee and<br />
Customs <strong>Law</strong> Committee<br />
Program chair:<br />
Ausra Deluard, Jones Day, New York,<br />
New York<br />
Program chair & speaker:<br />
Meir Feder, Jones Day, New York,<br />
New York<br />
moderator:<br />
Lord David Hacking, Littleton Chambers,<br />
London, United Kingdom<br />
speakers:<br />
Glenn P. Hendrix, Arnall Golden Gregory<br />
LLP, Atlanta, Georgia<br />
Linda Silberman, New York University,<br />
New York, New York<br />
John Vail, Center for Constitutional<br />
Litigation, PC, Washington, DC<br />
11:00 am – 12:30 pm<br />
Nuclear weapons and international<br />
humanitarian law<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW<br />
How does and how should international<br />
humanitarian law affect nuclear weapons<br />
policy? The Final Document of the 2010<br />
Nuclear Non-Proliferation Treaty Review<br />
Conference, approved by the U.S. along<br />
with <strong>17</strong>2 other participating states parties,<br />
“reaffirms the need for all states at all times<br />
to comply with applicable international<br />
law, including international humanitarian<br />
law.” The 2010 U.S. Nuclear Posture<br />
Review states that it is “in the U.S. interest<br />
and that of all other nations that the<br />
nearly 65-year record of nuclear non-use<br />
be extended forever.” Yet nuclear weapons<br />
remain a central security instrument of the<br />
United States and 8 other nations, with<br />
over 30 associated states under the U.S.<br />
‘nuclear umbrella’. This expert panel will<br />
explore the tension between international<br />
humanitarian law and national policy<br />
governing nuclear weapons.<br />
sponsoring committees:<br />
National Security Committee, International<br />
M&A and Joint Venture Committee, and<br />
International Anti-Corruption Committee<br />
Program chair:<br />
Jonathan Granoff, Global Security<br />
Institute, Philadelphia, Pennsylvania<br />
John Harrington, <strong>Law</strong> Office of John<br />
Harrington, Stratford, Connecticut<br />
moderator:<br />
John Burroughs, <strong>Law</strong>yers Committee on<br />
Nuclear Policy, New York, New York<br />
speakers:<br />
Libran Cabactulan, Mission of the<br />
Phillipines to the United Nations, New York,<br />
New York<br />
Bonnie Jenkins, U.S. Department of State,<br />
Washington, DC<br />
Charles J. Moxley, Jr., Fordham University<br />
School of <strong>Law</strong>, New York, New York<br />
Gary Solis, Georgetown <strong>Law</strong> School,<br />
Washington, DC<br />
11:00 am – 12:30 pm<br />
doing business in the cis: hot issues<br />
CoRPoRATE / TRAnSACTIonAL<br />
Managing partners of the leading national<br />
law firms from key jurisdictions across the<br />
Commonwealth of Independent States<br />
(CIS) economic region will present a<br />
unique local insight and legal advice on<br />
the hot issues of doing business in the<br />
region which is increasingly attracting<br />
international investments. The panel<br />
discussion will include the most interesting<br />
developments in business environment,<br />
M&A, and foreign investment issues. The<br />
audience will not only learn about some<br />
of the world’s most rapidly developing<br />
economies, but also get the best local<br />
advice on how to avoid traps and pitfalls<br />
and safeguard investments in Russia and<br />
the CIS region based on the local expertise<br />
of the panelists and participants.<br />
sponsoring committee:<br />
Russia/Eurasia Committee<br />
Program chair & moderator:<br />
Irina Paliashvili, RULG – Ukranian Legal<br />
Group, Kiev, Ukraine<br />
64 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Speakers:<br />
Dimitry Afanasiev, Egorov Puginsky<br />
Afanasiev & Partners, Moscow, Russia<br />
Gulnara Kalikova, Kalikova & Associates,<br />
Bishkek, Kyrgyzstan<br />
Tatyana Suleeva, AEQUITAS,<br />
Almaty, Kazakhstan<br />
Alexander Turcan, Turcan Cazac,<br />
Chisinau, Moldova<br />
11:00 am – 12:30 pm<br />
New <strong>york</strong> law in the international<br />
Competition for Governing law<br />
CoMPLIAnCe / ReguLAtoRy<br />
With thanks to our track sponsor<br />
New York law is said to be one of the<br />
most frequently chosen laws to govern<br />
international business, trade, and financial<br />
transactions. This panel will explore what<br />
it means to choose New York law as a<br />
governing law, the characteristics of New<br />
York’s contract and commercial law that<br />
make it attractive for international legal<br />
advisors and their clients, how New York<br />
law compares with the laws of England,<br />
Germany, France, and China and the<br />
major international “restatements” of the<br />
law of international commercial contracts,<br />
the relationship between New York law<br />
and the CISG, and the impact decisions<br />
about preferred methods and venues<br />
for dispute resolution have on decisions<br />
choosing New York law as the governing<br />
law for international transactions.<br />
Sponsoring Committee:<br />
Commercial Transactions Committee<br />
program Chairs & Moderators:<br />
Michael W. Galligan, Phillips Nizer, LLP,<br />
New York, New York<br />
Honorable Judith S. Kaye, Former<br />
Chief Judge of the New York State Court of<br />
Appeals, Skadden, Arps, Slate, Meagher &<br />
Flom LLP, New York, New York<br />
Speakers:<br />
Glen Banks, Fulbright & Jaworski,<br />
New York, New York<br />
Theodore Eisenberg, Cornell University<br />
<strong>Law</strong> School<br />
Birgit Kurtz, Crowell & Moring LLP,<br />
New York, New York<br />
Michael Polkinghorne, White & Case,<br />
Paris, France<br />
12:45 pm –<br />
2:15 pm<br />
Ticketed Event<br />
luncheon<br />
with<br />
Mellissa fung<br />
Award-winning journalist<br />
Mellissa Fung has been with CBC<br />
Television since 2003. As a national<br />
correspondent, she has covered<br />
numerous topics on both Canadian<br />
and world affairs, including the<br />
Robert Pickton trial and the 2008<br />
Summer Olympics in Beijing, and<br />
the war in Afghanistan. She was<br />
abducted on the outskirts of Kabul<br />
on her second tour of that country in<br />
2008. Her first book Under an Afghan<br />
Sky, chronicles that experience. Fung<br />
divides her time between Toronto and<br />
Washington, DC.<br />
Mayre Rasmussen Award for<br />
the Advancement of Women in<br />
International <strong>Law</strong> Presentation:<br />
Professor Hope Lewis<br />
The Section presents this award<br />
periodically to individuals who have<br />
achieved professional excellence in<br />
international law, encouraged women<br />
to engage in international law careers,<br />
enabled women lawyers to attain<br />
international law job positions from<br />
which they were excluded historically,<br />
or advanced opportunies for women in<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 65<br />
friday, <strong>april</strong> 20
fridaY, aPril 20<br />
international law. This year the award<br />
is being presented to Professor Hope<br />
Lewis of Northereastern University<br />
School of <strong>Law</strong>. Working as a human<br />
rights scholar at the intersection of<br />
gender, race and disability, Professor<br />
Lewis has brought the impact and<br />
import of economic, social and cultural<br />
rights to the forefront of academic and<br />
practical debate and, at a personal level,<br />
has served as a model mentor to her<br />
students and other women seeking a<br />
career in international law.<br />
2:30 pm – 4:00 pm<br />
Post lehman – will financial<br />
markets be regulated through the<br />
back door of competition Policy?<br />
CoMPLIAnCE / REGULAToRY;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
After the second wave of crisis in global<br />
financial systems, there is a perceived<br />
need for significantly more and tougher<br />
regulation of financial services. At the<br />
same time, recent high-profile probes into<br />
financial sector conduct (e.g., credit default<br />
swaps in the E.U. and U.S., auditing in<br />
the UK and credit cards in Canada and<br />
the U.S.) highlight the ongoing scrutiny<br />
of this sector by antitrust agencies.<br />
This is occurring against a backdrop of<br />
consolidation of financial infrastructure<br />
(such as stock exchanges) which is reshaping<br />
the sector and raising regulatory,<br />
antitrust and sometimes foreign investment<br />
hurdles in a number of countries.<br />
Our panel of experts will consider whether<br />
and how efforts of competition regulators<br />
in key jurisdictions align or conflict<br />
with the regulatory solutions proposed<br />
or implemented by financial authorities<br />
at the national and international level.<br />
Do competition authorities pre-empt<br />
regulatory tasks? How do agencies avoid<br />
imposing conflicting remedies?<br />
sponsoring committees:<br />
International Antitrust <strong>Law</strong> Committee,<br />
U.S. <strong>Law</strong>yers Practicing Abroad,<br />
International Commercial Transactions<br />
Committee, and Foreign Legal Consultant<br />
Committee<br />
Program chair & moderator:<br />
Martin Bechtold, Allen & Overy LLP,<br />
Brussels, Belgium<br />
Program chair & speaker:<br />
Sandy Walker, Fraser Milner Casgrain<br />
LLP, Toronto, Ontario, Canada<br />
speakers:<br />
Holly Kulka, NYSE Euronext, New York,<br />
New York (Invited)<br />
Alexander Okuliar, U.S. Department of<br />
Justice, Washington, DC (Invited)<br />
David Schwartz, Wachtell Lipton Rosen<br />
and Katz, New York, New York<br />
Irmfried Schwimann, European<br />
Commission, Brussels, Belgium (Invited)<br />
2:30 pm – 4:00 pm<br />
when wedlock becomes a<br />
deadlock – Preparing a Prenup<br />
for Your Joint venture<br />
CoRPoRATE / TRAnSACTIonAL; DISPUTE<br />
RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
When parties enter into a joint venture,<br />
they often think only about future business<br />
goals anticipating a prosperous and fruitful<br />
relationship with their future partner.<br />
Many never contemplate a potential<br />
dissolution. When a deadlock arises it can<br />
paralyze the business and eventually result<br />
in a total loss of both partners’ investment.<br />
However, carefully drafted deadlock<br />
provisions can prevent the joint venture’s<br />
failure and preserve its underlying value.<br />
We will look at some of the key questions<br />
66 2012 Spring Meeting ABA Section of International <strong>Law</strong>
which should be asked when properly<br />
addressing a deadlock: Is it more favorable<br />
for the joint venture partners to rely on<br />
internal decision making rules or to turn to<br />
independent experts such as mediators or<br />
arbitrators to resolve the deadlock? What is<br />
the difference between “Russian Roulette”<br />
and “Texas Shoot Out” provisions? What<br />
can be done if all efforts to resolve the<br />
deadlock fail? The panel will discuss<br />
typical deadlock scenarios with a particular<br />
focus on the parties’ practical needs. On<br />
this basis the panelists will present a wide<br />
range of options available when drafting<br />
deadlock provisions, demonstrating case<br />
studies from their respective practices.<br />
sponsoring committee:<br />
International M&A and Joint<br />
Venture Committee<br />
Program chair:<br />
Robert Loef, Noerr LLP, New York,<br />
New York<br />
moderator:<br />
Robert Wessely, Withers Bergman LLP,<br />
New York, New York<br />
speakers:<br />
Sabine Klett, Noerr LLP,<br />
Munich, Germany<br />
Fulvio Marvulli, Bonelli Erede Pappalardo<br />
Studio Legale, Genoa, Italy<br />
David Mercado, Cravath, Swaine & Moore<br />
LLP, London, United Kingdom<br />
Jane Wessel, Crowell & Moring LLP,<br />
London, United Kingdom<br />
2:30 pm – 4:00 pm<br />
what’s wrong with u.s. class<br />
actions? rethinking the class action<br />
device from a Global Perspective.<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsors<br />
For the better part of the last decade,<br />
the European Commission has debated<br />
sanctioning “collective redress” procedures<br />
to encourage private enforcement of<br />
European law. Although Europeans are<br />
decidedly fractured over what form of<br />
“collective redress” should ultimately be<br />
adopted, there appears to be a unanimity<br />
of opinion against adopting the U.S.<br />
class action model. In light of this latest<br />
condemnation of the U.S. system, this<br />
panel will examine the successes and<br />
failings of U.S. class actions, as well<br />
as debate the benefits of alternative<br />
procedures. Recognizing that collective<br />
redress procedures, whether styled as optin<br />
or opt-out class actions or otherwise,<br />
necessitate a significant sacrifice of<br />
individualized due process, the panelists<br />
will each opine whether the various<br />
policy objectives of Rule 23 have been<br />
met after 50 years of litigation and what<br />
other jurisdictions can learn from the<br />
U.S. experience.<br />
sponsoring committees:<br />
International Antitrust <strong>Law</strong> Committee and<br />
International Mediation<br />
Program chair & moderator:<br />
Ethan Litwin, Hughes Hubbard & Reed<br />
LLP, New York, New York<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 67<br />
fridaY, aPril 20
fridaY, aPril 20<br />
speakers:<br />
Barbara Hart, Lowey Dannenberg Cohen<br />
& Hart P.C., New York, New York<br />
Michael D. Hausfeld, Hausfeld LLP,<br />
Washington, DC (Invited)<br />
Roxann Henry, Dewey & LeBoeuf LLP,<br />
Washington, DC<br />
Stephen Mavroghenis, Shearman &<br />
Sterling LLP, Brussels, Belgium<br />
2:30 pm – 4:00 pm<br />
employees in dangerous Places:<br />
legal and Practical issues around<br />
earthquakes, revolutions, and crime<br />
on international assignments<br />
EMPLoYMEnT LAW / HUMAn RESoURCES;<br />
CoRPoRATE CoUnSEL<br />
Recently, the world has seen a series of<br />
uprisings throughout the Middle East and<br />
Africa. At the same time, natural disasters<br />
in Japan and elsewhere created their own,<br />
no less urgent kinds of crisis. Employees<br />
stationed or traveling overseas to carry out<br />
assignments may often be in positions of<br />
personal risk. Their presence may also, to<br />
a degree, put their employers at risk, to the<br />
extent that they are vulnerable to injury,<br />
kidnapping, and other criminal activity.<br />
This reality highlights the critical and often<br />
overlooked need to prepare and implement<br />
a thoughtful and comprehensive plan for<br />
employees on assignment, or traveling to<br />
volatile locales, to promote the employees’<br />
safety and try to insulate the company<br />
from legal liability. This program will<br />
discuss legal and practical issues presented<br />
by these problems as well as practical<br />
considerations to be taken care of when<br />
sending employees abroad.<br />
sponsoring committees:<br />
International Employment <strong>Law</strong> Committee<br />
and Young <strong>Law</strong>yers Interest Network (YIN)<br />
Program chairs & moderators:<br />
Philip M. Berkowitz, Littler Mendelson,<br />
New York, New York<br />
Jan Rudolph, Noerr LLP,<br />
Munich, Germany<br />
speakers:<br />
John Imhoff, Ernst & Young, New York,<br />
New York (Invited)<br />
Siân Keall, Travers Smith LLP, London,<br />
United Kingdom (Invited)<br />
Eduardo Ramos-Gómez, Duane Morris<br />
& Selvam LLP, Singapore<br />
2:30 pm – 4:00 pm<br />
what can the legal Profession do to<br />
increase access to competent counsel?<br />
immigration as a case study<br />
PUBLIC InTERnATIonAL LAW / RULE oF LAW;<br />
CoMPLIAnCE / REGULAToRY<br />
With thanks to our track sponsor<br />
The increasing prevalence of incompetent<br />
and/or fraudulent representation has led<br />
to an increase in the victimization of both<br />
the “trusting” and the disadvantaged<br />
clients. Within the immigration realm,<br />
particularly, this issue has become glaringly<br />
obvious: immigrants are victimized by<br />
‘notarios’, incompetent attorneys, and<br />
other unscrupulous individuals. This<br />
panel will discuss the multitude of ethical<br />
and practical considerations that must<br />
be considered while addressing this<br />
increasingly confounding phenomenon<br />
and the legal profession’s obligation<br />
to contribute services to those in need<br />
and to reestablish the concept of fair<br />
representation within the legal system.<br />
sponsoring committees:<br />
Immigration & Naturalization Committee<br />
and International Pro Bono Committee<br />
co-sponsor:<br />
American Bar Association Commission<br />
on Immigration<br />
Program chair:<br />
Lisa Ryan, Fragomen, Del Rey, Bernsen &<br />
Loewy, LLP, Matawan, New Jersey<br />
moderator:<br />
Michael D. Patrick, Fragomen, Del Rey,<br />
Bernsen & Loewy, LLP, New York,<br />
New York<br />
68 2012 Spring Meeting ABA Section of International <strong>Law</strong>
speakers:<br />
Jennifer Colyer, Fried Frank, New York,<br />
New York<br />
Judge Robert A. Katzmann, Second<br />
Circuit Court of Appeals, New York,<br />
New York<br />
Daysi Mejia, District Attorney’s Office, New<br />
York County, New York, New York (Invited)<br />
Janet Sabel, New York State Attorney<br />
General for Social Justice, New York,<br />
New York<br />
2:30 pm – 4:00 pm<br />
the arab <strong>spring</strong> and constitutional<br />
reforms: from aspiration to reality<br />
The Arab Spring succeeded in removing<br />
the most visible symbols of regimes that<br />
ruled in the Middle East for decades.<br />
Today, the citizens of Tunisia, Egypt,<br />
and Libya are taking steps to transform<br />
their political aspirations to reality.<br />
Only the just implementation of the<br />
rule of law will facilitate a successful<br />
and lasting transition. This program<br />
will examine the key substantive and<br />
procedural questions confronting these<br />
countries in laying down and agreeing to<br />
their <strong>new</strong> founding political document.<br />
Constitutions and laws are clearly<br />
necessary to organize government and<br />
articulate fundamental rights, but they<br />
are not enough. For decades, for example,<br />
Egypt’s constitution imposed limits on<br />
government powers, provided for judicial<br />
independence, and guaranteed individual<br />
freedoms, but the constitution was not<br />
uniformly enforced. If the rule of law is<br />
to prevail, the constitutions and laws of<br />
countries in transition must be not only<br />
well drafted, but also respected. This<br />
program will examine the key legal issues<br />
confronting these countries, from drafting<br />
constitutions to building and reinforcing<br />
institutions that are essential to ensure<br />
that the rule of law prevails. The panelists<br />
will identify the key issues in the ongoing<br />
political transition and the rule of law in<br />
the Middle East, with particular focus on<br />
Tunisia, Egypt, and Libya, drawing lessons<br />
from experience in Iraq, Lebanon, Turkey,<br />
Iran and Malaysia.<br />
sponsoring committee:<br />
Middle East Committee<br />
Program chair:<br />
Yasmine Lahlou, Chaffetz Lindsey LLP,<br />
New York, New York<br />
speakers:<br />
Mary Fitzgerald, Irish Times, Dublin,<br />
Ireland (Invited)<br />
Ozan Ergül, TOBB University of<br />
Economics and Technology School of <strong>Law</strong>,<br />
Ankara, Turkey<br />
Cherif Bassiouni, DePaul University<br />
College of <strong>Law</strong>, Chicago, Illinois (Invited)<br />
4:00 pm – 4:30 pm<br />
Networking break<br />
4:00 pm – 4:30 pm<br />
“how to” series: section Publishing<br />
– how to Get Your Name in Print<br />
Do you consider yourself an expert<br />
within your practice area of international<br />
law? If so, world-wide recognition is at<br />
your doorstep, by becoming a published<br />
author in one of the ABA Section of<br />
International <strong>Law</strong>’s several publications.<br />
Whether you aspire to write a book, a<br />
scholarly law review, a succinct <strong>new</strong>s<br />
article or an informative committee<br />
<strong>new</strong>sletter, publishing with one of the<br />
Section’s publications is an effective way<br />
to demonstrate your expertise. At this<br />
informational session, the Publications<br />
Officer Bill Mock and the editors of The<br />
International <strong>Law</strong>yer and The International<br />
<strong>Law</strong> News will tell you how to get started<br />
on your way as a published author for the<br />
ABA Section of International <strong>Law</strong>.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 69<br />
fridaY, aPril 20
fridaY, aPril 20<br />
4:30 pm – 6:00 pm<br />
wither wall street? – the impact<br />
of technology and Globalization on<br />
international financial markets<br />
CoMPLIAnCE / REGULAToRY;<br />
CoRPoRATE / TRAnSACTIonAL<br />
With thanks to our track sponsor<br />
Globalization and rapid technological<br />
changes are having considerable impact<br />
on traditional financial exchanges. The<br />
proliferation of alternative trading systems<br />
such as electronic communications<br />
networks and dark pools coupled with the<br />
explosive growth of Asian stock exchanges<br />
such as Hong Kong and Singapore<br />
pose serious competitive challenges to<br />
traditional stock exchanges such as NYSE<br />
Euronext and the London Stock Exchange.<br />
How the traditional exchanges react to<br />
these changes and maintain their market<br />
share in <strong>new</strong> listings and trading activities<br />
may help determine the continuing<br />
effectiveness of exchanges in establishing<br />
corporate governance standards and<br />
performing their role as “gatekeepers” for<br />
investor protection.<br />
sponsoring committees:<br />
International Securities & Capital Markets<br />
Committee and International M&A and<br />
Joint Venture Committee<br />
Program chair & moderator:<br />
Piyasena Perera, Anderson Mori &<br />
Tomotsune, Tokyo, Japan<br />
speakers:<br />
Abigail Arms, Shearman & Sterling,<br />
Washington, DC<br />
Peter Curley, U.S. Securities and Exchange<br />
Commission, Washington, DC<br />
Dorothee Fischer-Appelt, Sidley Austin,<br />
London, United Kingdom<br />
Walter Stuber, Walter Stuber Consultoria<br />
Juridica, São Paulo, Brazil<br />
Annemarie Tierney, SecondMarket,<br />
New York, New York<br />
4:30 pm – 6:00 pm<br />
choice of law that matters: making a<br />
smart choice regarding application or<br />
exclusion of the cisG for international<br />
sale of Goods transactions<br />
CoRPoRATE / TRAnSACTIonAL;<br />
ExPoRT ConTRoLS / TRADE / CUSToMS<br />
An international treaty applicable by<br />
default on international trade contracts,<br />
signed by 76 nations and by now 30<br />
years old. The UN Convention on the<br />
International Sale of Goods (CISG).<br />
And yet it seems largely unknown by<br />
many practising lawyers. Or just avoided:<br />
those practitioners that are aware of its<br />
existence, not least in the U.S., advise<br />
their clients to actively opt out of it. Is this<br />
really justified and if so, what are the real<br />
or perceived critical shortcomings of the<br />
CISG? Are there no benefits which may<br />
counterbalance this or is the CISG, as<br />
one scholar put it, “in danger of losing its<br />
feeble grasp in the realm of international<br />
commerce”? Join us to find the answer!<br />
sponsoring committees:<br />
International Commercial Transactions,<br />
Franchising & Distribution Committee,<br />
Europe Committee, International Corporate<br />
Counsel Committee, International Legal<br />
Education and Specialist Certification<br />
Committee, International Trade Committee,<br />
UN and International Institutions<br />
Coordinating Committee, and Young<br />
<strong>Law</strong>yers Interest Network (YIN)<br />
Program chairs & moderators:<br />
Anders Forkman, Advokatfirman Vinge,<br />
Malmoe, Sweden<br />
Bill Johnson, University of North Dakota<br />
School of <strong>Law</strong>, Grand Forks, North Dakota<br />
speakers:<br />
Sarah Howard Jenkins, Bowen School of<br />
<strong>Law</strong>, University of Arkansas, Little Rock,<br />
Arkansas<br />
Christopher King, Hunter Douglas<br />
Management AG, Luzern, Switzerland &<br />
Rotterdam, The Netherlands<br />
Andrew J. (Josh) Markus, Carlton Fields<br />
Attorneys at <strong>Law</strong>, Miami, Florida<br />
70 2012 Spring Meeting ABA Section of International <strong>Law</strong>
4:30 pm – 6:00 pm<br />
injunctions/tweets/facebook –<br />
can they be Gagged worldwide?<br />
DISPUTE RESoLUTIon / LITIGATIon;<br />
YoUnG LAWYERS<br />
With thanks to our track sponsors<br />
From the drug habits of supermodels<br />
to the sex lives of footballers, the use by<br />
celebrities of injunctions to suppress the<br />
intimate details of their private lives from<br />
the media is currently under considerable<br />
scrutiny. This global cross-sectional panel<br />
will consider the use/abuse of digital<br />
communications and social media in such<br />
a legal context in battle against principles<br />
of privacy and freedom of speech. This<br />
program will deal with the ability to obtain<br />
freezing injunctions, gagging orders and<br />
super-injunctions, their effect on rights<br />
to private life and confidentiality and<br />
freedom of speech/public interest. How<br />
far can these legal tentacles stretch across<br />
borders? Do social networking sites flout<br />
these orders with impunity? The panel<br />
will discuss enforcement and the extent of<br />
reach of their respective jurisdictions and<br />
address the global use of Twitter/Facebook<br />
to uphold rights of freedom of speech. Be<br />
there to Tweet into the <strong>new</strong> age!<br />
sponsoring committees:<br />
International Litigation Committee,<br />
International Investment & Development<br />
Committee, and Russia/Eurasia<br />
Program chair:<br />
Kate Matthews, Stevens & Bolton LLP,<br />
London, United Kingdom<br />
moderator:<br />
Steven Richman, Duane Morris,<br />
New York, New York<br />
speakers:<br />
Kurt Blickenstorfer, Bratschi Widerkehr &<br />
Buob, Zurich, Switzerland<br />
Richard Dearden, Gowlings,<br />
Ottawa, Canada<br />
Matthew Nicklin, 5RB Media Chambers,<br />
London, United Kingdom<br />
Frank Valentin, De Gaulle Fleurance,<br />
Paris, France<br />
4:30 pm – 6:00 pm<br />
heightened competition in the<br />
arbitral venue sweepstakes: a<br />
u.s. response to the challenge?<br />
DISPUTE RESoLUTIon / LITIGATIon<br />
With thanks to our track sponsors<br />
According to a survey of international<br />
arbitration practitioners and in-house<br />
counsel recently conducted by Queen<br />
Mary University of London, respondents<br />
are “increasingly looking beyond the<br />
‘traditional’ seats of arbitration.” To<br />
cite just a few examples, Singapore<br />
and Dubai have become major arbitral<br />
centers in a short period of time, the<br />
case load of arbitral institutions in<br />
China continues to explode, the London<br />
Court of International <strong>Arbitration</strong> has<br />
opened an office in India, Mauritius<br />
is making a bid to become a center for<br />
Africa-related arbitrations, and Brazil<br />
and Argentina are seeking to keep more<br />
Latin America-related arbitrations on<br />
that continent. Established centers in<br />
Europe are responding to the challenge<br />
as competition increases from other fora<br />
by actively promoting the time-proven<br />
virtues of their respective venues, in some<br />
cases with government support or by<br />
modernizing their national arbitration<br />
laws. What must the U.S. do in order<br />
to maintain its own edge in the arbitral<br />
venue sweepstakes? A distinguished panel<br />
of practitioners and arbitrators from the<br />
leading seats of arbitration in the United<br />
States will consider this issue from several<br />
vantage points, including legislation,<br />
foreign lawyer practice rules, choice of law,<br />
approach to practice (including discovery),<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 71<br />
fridaY, aPril 20
fridaY, aPril 20<br />
visa entry issues, the role of the courts, and<br />
other factors.<br />
sponsoring committees:<br />
International <strong>Arbitration</strong> Committee,<br />
International Legal Education and Specialist<br />
Certification Committee, International<br />
Corporate Counsel Committee, NGO &<br />
Not-for-Profit Organizations Committee,<br />
and Transnational Legal Practice<br />
Program chair & moderator:<br />
Glenn P. Hendrix, Arnall Golden Gregory<br />
LLP, Atlanta, Georgia<br />
Program chair & speaker:<br />
Edna Sussman, SussmanADR LLC, New<br />
York, New York<br />
speakers:<br />
Jack Coe, Pepperdine University School of<br />
<strong>Law</strong>, Malibu, California<br />
Mark Kantor, Arbitrator, Washington, DC<br />
Kevin O’Gorman, Fulbright & Jaworski<br />
LLP, Houston, Texas<br />
Edward M. Mullins, Astigarraga Davis<br />
LLP, Miami, Florida<br />
4:30 pm – 6:00 pm<br />
market access for foreign lawyers:<br />
distilling Positions in search of the truth<br />
YoUnG LAWYERS; PUBLIC InTERnATIonAL LAW /<br />
RULE oF LAW<br />
This program will take a hard look at the<br />
issue of allowing lawyers from one country<br />
to work in another country without<br />
necessarily qualifying to practice in that<br />
“host” country. Formatted as a moderated<br />
panel of experts, this presentation will<br />
focus on two countries at the front line of<br />
the debate, India and Brazil. Should nonqualified<br />
lawyers from another jurisdiction<br />
be entitled to partner with local qualified<br />
lawyers? Would doing so drive up the<br />
cost of legal fees and/or narrow access<br />
to justice? Are market access restrictions<br />
merely protectionist or do they protect the<br />
integrity of local practitioners? Listen to<br />
a panel of experts from both sides of the<br />
fence engage in a healthy, principled debate<br />
on a topic that is significant to the ABA<br />
and to the U.S. Government trade agenda.<br />
sponsoring committees:<br />
U.S. <strong>Law</strong>yers Practicing Abroad Committee,<br />
China Committee, International Legal<br />
Education & Specialist Certification<br />
Committee, International Corporate<br />
Counsel Committee, NGO & Not-for-Profit<br />
Organizations, and Transnational Legal<br />
Practice Committee<br />
Program chair:<br />
Anand S. Dayal, Koura & Company,<br />
Advocates and Barrister, New Delhi, India<br />
Program chair & moderator:<br />
Laurence P. Wiener, Wiener Soto<br />
Caparrós, Buenos Aires, Argentina<br />
speakers:<br />
Lalit Bhasin, Bhasin & Co.,<br />
New Delhi, India<br />
Moira Virginia Huggard-Caine, Tozzini<br />
Freire Advogados, São Paulo, Brazil<br />
Sanjiv Kapur, Jones Day, São Paulo, Brazil<br />
Jayanth K. Krishnan, Indiana University<br />
Maurer School of <strong>Law</strong>, Bloomington,<br />
Indiana<br />
Priti Suri, PSA Legal Counsellors,<br />
New Delhi, India<br />
4:30 pm – 6:00 pm<br />
fraudulent insolvencies in<br />
the financial crisis<br />
CoRPoRATE / TRAnSACTIonAL<br />
This session will integrate presentations<br />
and discussion following the hypothetical<br />
plight of a corporation heading towards<br />
insolvency. <strong>Law</strong>yers from around the<br />
world will analyze the particular legal<br />
risks and issues which are raised drawing<br />
on examples from other high profile<br />
international collapses. Company<br />
collapses due to “aggressive risk-taking”<br />
are increasingly linked to issues of fraud<br />
and other misdemeanour as well as other<br />
professional misconduct. This misconduct<br />
not only occurs within the company but<br />
often amongst its independent advisors,<br />
accountants, auditors, lawyers, and<br />
consultants. Issues involving shareholders,<br />
the regulators, the financial markets and<br />
other stakeholders will also be considered.<br />
72 2012 Spring Meeting ABA Section of International <strong>Law</strong>
Co-sponsor:<br />
Association Internationale des<br />
Jeunes Avocats (AIJA)<br />
program Chairs & Moderators:<br />
Mark Beardsworth, Kingsley Napley LLP,<br />
London, United Kingdom<br />
Alex Fox, Manches LLP, London,<br />
United Kingdom<br />
speakers:<br />
Richard Fox, Kingsley Napley, London,<br />
United Kingdom<br />
Nikiforos Iatrou, WeirFoulds LLP,<br />
Toronto, Ontario, Canada<br />
Saverio Lembo, Bär & Karrer AG,<br />
Geneva, Switzerland<br />
Cameron Scott, Former Executive Counsel<br />
Accountancy and Actuarial Disciplinary<br />
Board, London, United Kingdom<br />
6:30 pm – 8:30 pm<br />
Chair’s Closing reception at<br />
the Grand Hyatt New <strong>york</strong><br />
109 East 42nd Street at Grand Central<br />
Terminal, New York, NY<br />
With thanks to our sponsor<br />
One ticket per person is included<br />
as part of your Spring Meeting<br />
registration fee; this reception is free to<br />
<strong>meeting</strong> attendees who have registered<br />
for the entire conference.<br />
9:00 pm – 12:00 am<br />
after-Hours reception<br />
Location to be determined<br />
Saturday, <strong>april</strong> <strong>21</strong><br />
7:30 am – 9:30 am<br />
Council Continental Breakfast<br />
9:00 am – 1:00 pm<br />
Council Meeting<br />
ABA International’s Council, the Section’s<br />
policy making body, will debate major<br />
policy initiatives and will be addressed by<br />
many visiting dignitaries and bar leaders<br />
from outside the U.S. If you are interested<br />
in becoming more involved in Section<br />
leadership, attending the Council Meeting<br />
is an excellent way to get to know the<br />
current Section leadership and introduce<br />
yourself. The Council Meeting is open to<br />
all Spring Meeting registrants; everyone is<br />
encouraged to attend.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 73<br />
saturday, <strong>april</strong> <strong>21</strong>
GeNeral iNformatioN<br />
2012 SPRING MeetING<br />
general informaTion<br />
REGISTR ATIOnS / E ARLy BIRd dISCOUnTS<br />
Registrations must be postmarked no later than February 27, 2012, to receive the early<br />
bird discount. Registrations must be received by the Section office by March 30, 2012,<br />
for registrants to be included in the List of Attendees on the <strong>meeting</strong> website.<br />
REFUnd POLICy<br />
■ Cancellations must be made in writing and received by the Section office by<br />
March 30, 2012, for a full refund of fees, less a $100.00 administrative fee.<br />
No refund of registration or fee for a ticketed event will be granted after that<br />
date except in the case of medical emergency or extenuating circumstances approved<br />
by the Section in its sole discretion.<br />
■ When a completed registration form and payment have been submitted to the<br />
Section office either by mail, fax or email, the registration is considered to be<br />
a firm commitment and you will be expected to pay the registration and any<br />
ticketed event fees, unless a written cancellation is received as set forth above.<br />
■ Individuals may re-sell their purchased event tickets to other <strong>meeting</strong> attendees<br />
unless the ticket is indicated to be “non-transferable.”<br />
■ Any refunds issued will be processed to the credit card on file for individuals<br />
who made fee payment via credit card.<br />
E VEnT TICK E TS<br />
Tickets for evening events and luncheons may be purchased in advance on the<br />
registration form or on-site up until the day before the event is scheduled to take<br />
place. We regret that because we must guarantee our final numbers with the hotel<br />
and venues the day before, we can not sell same-day tickets. However, there will be<br />
a board in the Registration Area and Exhibition Hall where <strong>meeting</strong> attendees may<br />
exchange and gift tickets.<br />
HOTEL ACCOMMOdATIOnS<br />
The host hotel for the 2012 Spring Meeting is the Grand Hyatt New York Park<br />
Avenue at Grand Central located at 109 East 42nd Street, New York, NY 100<strong>17</strong>.<br />
The Grand Hyatt New York has reserved a limited block of rooms at the special<br />
nightly rate of $279 plus applicable daily tax per room for single and double<br />
occupancy. This special rate is available until March 27, 2012; however, you<br />
are encouraged to make your reservations early as availability in the group<br />
room block is not guaranteed if the inventory is consumed prior to this date.<br />
Reservations may be made online at https://resweb.passkey.com/go/SIL. For<br />
76 2012 Spring Meeting ABA Section of International <strong>Law</strong>
additional details please visit the 2012 Spring Meeting web site at http://ambar.org/<br />
IL<strong>spring</strong>2012.<br />
TR AVEL InFORMATIOn<br />
Discounted airfares are available from ABA Orbitz for Business including ABA<br />
negotiated discounts on major U.S. based and international carriers. To book online,<br />
go to http://www.americanbar.org/membership/benefits_of_membership/<br />
travel_services.html and click under the Orbitz for Business logo in the Book<br />
Travel Now section. Click on the link in the Travel Paid By Self box. For assistance<br />
with online or offline reservations, call toll free 1-877-222-4185.<br />
dRESS COdE<br />
For the 2012 Spring Meeting, business attire is appropriate for programs and<br />
<strong>meeting</strong>s as well as the planned social networking events.<br />
MAndATORy COnTInUInG LEG AL EdUCATIOn CREdIT ( MCLE )<br />
Accreditation has been requested for the 2012 Spring Meeting programs by the<br />
ABA MCLE Division from most states with general mandatory continuing legal<br />
education requirements for all lawyers admitted in that state. All appropriate<br />
paperwork will be available at the CLE Counter next to the Registration counter.<br />
ABA programs ordinarily receive CLE credit in AK, AL, AR, AZ, CA, CO, DE,<br />
FL, GA, GU, HI, IA, ID, IL, IN, KS, KY, LA, ME, MN, MS, MO, MT, NH,<br />
NM, NV, NY, NC, ND, OH, OK, OR, PA, RI, SC, TN, TX, UT, VT, VA, VI,<br />
WA, WI, WV, and WY. These states sometimes do not approve a program for credit<br />
before the program occurs. For more information about CLE accreditation in your<br />
state, visit http://www.americanbar.org/groups/cle.html.<br />
E XHIBITIOn ARE A<br />
The Exhibitors and Sponsors exhibition area will be open from Tuesday, April <strong>17</strong><br />
through Friday, April 20 at The Grand Hyatt New York. Representatives from a<br />
variety of service providers catering to the legal community will showcase their<br />
latest products and services to aid you in your practice. All <strong>meeting</strong> attendees are<br />
encouraged to visit the displays of the Section’s partners throughout the <strong>meeting</strong> and<br />
in particular during the twice daily networking breaks.<br />
If you are interested in partnering with the Section to be an exhibitor or sponsor,<br />
please contact Audrey Lamb at audrey.lamb@americanbar.org or at<br />
+ 1-202-662-1663 for additional details and information.<br />
15 % MEE TInG dISCOUnT On SECTIOn PUBLICATIOnS<br />
Stop by the Section Membership and Publications Booth to preview the most popular<br />
Section titles and receive a 15% discount on all publication orders.<br />
Please visit ambar.org/IL<strong>spring</strong>2012 for the most up-to-date information. 77<br />
GeNeral iNformatioN
Join Us<br />
for Upcoming Meetings<br />
M i a M i B e a c h<br />
october 16-20, 2012<br />
ABA Section of<br />
International <strong>Law</strong><br />
Follow Us!<br />
ABA Section of International <strong>Law</strong> I<br />
ABA Section of International <strong>Law</strong> II<br />
wa s h i n g t o n , d c<br />
<strong>april</strong> 23-28, 2013<br />
#ABAInternatl<br />
@ABAInternatl