The Cambridge International Symposium on Economic Crime is unique. It is organised by some of the world’s leading educational and research institutions with the involvement of numerous governmental agencies, the judiciary, the professions, compliance bodies, and the business world. It provides a forum for the practical analysis and discussion of the real threats facing our world as a result of criminal and subversive activity. The Symposium is run on a non-profit making basis - its primary objective being to promote meaningful co-operation in the prevention and control of economically motivated crime and misconduct.
Guidehouse Sessions:
How Can We Better Advance Integrity and Stewardship
Date & Time: Thursday, September 8 | 11:00 a.m. GMT
Chair: John Maher III, Fellow, Judge Business School, University of Cambridge; Vice Chairman, Centric Bank and former Member and Speaker pro tempore, House of Representatives, Commonwealth of Pennsylvania and Council Member of the American Institute of Certified Public Accountants, USA
Panelists:
- Priya Giuliani, Partner, Global Investigations and Compliance, Guidehouse, London, UK
- Christopher Pryde, Director of Public Prosecutions and former Solicitor General, Fiji
- The Hon Mr Robert MacRae QC, Deputy Baliff, Jersey, UK
- Roger Stewart QC, Barrister, 4 New Square, Recorder of the Crown Court of England and Wales and Master of the Bench of the Inner Temple, UK
- Robin R. Taylor, Executive Director, Lawyers Without Borders, USA and former US Department of Justice Legal Advisor, US European Command, Germany
- Professor Hans Tjio, Professor of Law, NUS Law, National University of Singapore and Member of the Securities Industry Council of Singapore and formerly adviser to the Monetary Authority Singapore
- Mia Campbell, Head, Fraud Advisory Panel, UK
- The Hon Justice Olayinka Faji, Judge of the Federal High Court, Nigeria
- Maya Lederman, General Counsel, Financial Intelligence Unit, Government of Israel
- The Hon Ms Wendy Tien, Judge, Minnesota Tax Court and former Deputy Assistant Director, Office of Review and Oversight, former Trial Attorney, Civil Division, US Department of Justice,
- Executive Office for the United States Trustees, USA
- Professor Terry Dworkin, Jack R. Wentworth Professor, Business Law, Kelly School of Business, Indiana University, USA
- Professor Konrad Raczkowski, Director of the Institute of Economics, University of Social Sciences, Poland
- Dr. Alessandro Napolitano, Legal Director, SACE SpA, Italy
- Dr. Shima Keene, Director, Alta Scientia, UK; former Head, OIC/IMS Threat Leadership Command, National Crime Agency, Director, Conflict Studies Research Centre and Special Advisor, Ministry of Defence, UK
- Dr. George Millard, Director and Police Chief São Paulo State, Rtd, Past President IPA- Brazil - International Police Association and Partner, Performance Global Security and Risk Management, Brazil
- Professor Alistair Hudson, Visiting Professor of Law, University of Reading and former Head of School and Professor of Equity and Finance Law, University of Strathclyde, UK
- Professor Eiji Oyamada, Graduate School of Global Studies, Doshisha University, Japan
- Lisa Linklater QC, Barrister, Exchange Chambers, Leeds, UK
- The Hon Dr Camila Bogdan, Judge of the Court of Appeal, Bucharest, Romania
- Priya Giuliani, Partner, Global Investigations and Compliance, Guidehouse, London, UK
- Dave Porter, Associate Partner, Cognitive Solutions, IBM, UK
- Dr. Tolga Kurt, Managing Director, H3M, Canada
- Selim Önal, Group Head, Compliance, Akbank, Turkey