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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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 />

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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

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