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Asset Recovery Americas Day 2 - EST/EDT (Eastern Daylight, GMT-4)
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Asset Recovery Americas Day 2 - EST/EDT (Eastern Daylight, GMT-4)
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8:15am - 8:45am30 mins
Welcome Refreshments
8:45am - 9:30am45 mins
Breakfast briefing
9:30am - 9:40am10 mins
Chairs Opening Remarks
9:40am - 10:20am40 mins
David vs Goliath – enforcement actions against states and state owned entities
10:20am - 11:00am40 mins
Morning Break
11:00am - 11:40am40 mins
When big companies tell big lies…
11:40am - 12:20pm40 mins
Evidence: your rules or mine?
12:20pm - 1:00pm40 mins
Attachment orders, freezing orders, and other means of securing assets
1:00pm - 1:45pm45 mins
Lunch
1:45pm - 2:25pm40 mins
Whistleblowers – the good, the bad, and the ugly
2:25pm - 3:05pm40 mins
Spotlight on jurisdictions
3:05pm - 3:15pm10 mins
Chairs Closing Remarks and End of Conference
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