17th IACC has ended

Create Your Own Event

17th IACC

The world’s greatest forum for civil society, goverments and the private sector working together to fight corruption.

A preview of the agenda is found below. Please note that this is a draft agenda and subject to change.

Andres Knobel

Tax Justice Network
Argentina

taxjustice.net/

Lawyer working on Tax Justice Network's Financial Secrecy Index, an assessment of the legal framework of more than 100 jurisdictions in terms of banking secrecy; beneficial ownership registration of companies, trusts, private foundations and partnerships; compliance with FATF AML Recommendations; online availability of accounts; etc. Other research work relates to automatic exchange of information under OECD’s CRS and FATCA, with a focus on access by developing countries; and a comparative analysis of abusive (offshore) trust laws.

17:30 CST

How Tax Havens Foster Corruption, Why Tax is a Relatively Minor Part of it, and How to Move Forwards ChaquiraAndres Knobel • Porter McConnell • Nick Shaxson • Nick Shaxson • Svetlana Savitskaya

09:00 CST

Banking on Impunity: Why the Private Sector Resists Accountability for Past Crimes BoqueteHennie van Vuuren • Tutu Alicante • Andrew Feinstein • Juanita Olaya • Leigh Payne • Michael Marchant The Proxy Challenge PortobeloEhrik Aldana • John Cipperly • Mihaly Fazekas • Elizabeth Hart • Paul Heywood • Caryn Peiffer • Matthew Stephenson • Bence Tóth • Fredrik Eriksson • Osmund Grøholt MySociety and Online Civic Engagement: Increasing Citizen Engagement Through Digital Tools for Transparency The Innovation HubEdie Cux • Daniel Freund • Bruce Kay • Rebecca Rumbul • Jean Brice Tetka

10:00 CST

Investigations on Money Laundering The IACC/IPYS Colpin ConferenceAugusto Álvarez Rodrich • Hugo Alconada • Juan Pablo Alfano • Clare Rewcastle Brown

11:30 CST

Building Trust in the Business Sector - Combating Corruption in State-Owned Enterprises Las CestasAxel Threlfall • Jermyn Brooks • João Elek • Lars Erik Fredriksson • Tomás Ibarra • Matthew Murray • Katja Bechtel • Anna Thayenthal • Katja Bechtel

14:30 CST

Time for Equity Master Plenary HallSarah Chayes • Prof. Dr. Peter Eigen • Lawrence Lessig • Salil Shetty • María Soledad Pérez Tello

16:30 CST

Willing and Able to Prosecute Grand Corruption ChaquiraHelen Brady • Nazar Kholodnytskyi • Giovanni Tartaglia Polcini • Yegor Sobolev • Jose Ugaz • Ivan Velasquez • Honorable Mark L. Wolf • Casey Kelso • Anne Koch

09:00 CST

Films for Transparency Screening: Chicago Boys The IACC CinemaCarola Fuentes • Rafael Valdeavellano

11:30 CST

Enabling Integrity Through Incentives, Innovation and International Cooperation: MDBs perspectives on Successes and Challenges in the Global Fight against Corruption Las CestasLisa Rosen • Duncan Smith • Clare Wee • Stephen Zimmermann • Maristella Aldana • Alexandra Habershon

16:30 CST

Corruption, Security and Organized Crime PortobeloFrank Vogl • Katie Ford • Karen Greenaway • Samuel de Jaegere • Galina J. Mikhlin-Oliver • Gerardo Reyes • Dr. Louise Shelley • Jodi Vittori • Zoe Reiter • William Bennett It's Time for Institutional Cooperation to Fight Corruption: Setting a Latin American Network of Transparency and Anticorruption Public Agencies ChaquiraIvana Rossi • Helga Bruning • Camilo Enciso • Herminia Funes de Segovia • Laura Alonso • Mora Kantor

12:30 CST

Accountability in the Arab Region: New roles for Citizens, Civil society, Media, and the State ChaquiraAnga Timilsina • Sihem Bensedrine • Surayo Buzurukova • Arwa Hassan • Najet Pacha • Yaser Sawafta • Nancy Fashho • Nancy Fashho Integrity Pioneers and Community Solutions to Combating Judicial Corruption BoqueteJose Ugaz • Victor Alistar • Elodie Beth • Thuli Madonsela • Pavlo Petrenko • Michael Bowes QC • Theodore Te • Liviana Zorzi