White Collar Crime 1999 Annual Program Features Many Transnational Issues

The handbook of the White Collar Crime 1999 two-day program has several useful parts on transnational crime. A section deals with defending against U.S. requests for foreign mutual assistance, asset seizures and extradition. Michael D. Mann, Esq. and Kimberly M. Versace, Esq., Richards Spears Kibbe & Orbe, Washington, D.C. discuss “Recent Developments in Mutual Assistance Relating to the Regulation of Securities Markets.” The article summarizes recent U.S. developments in securities enforcement cooperation, especially Securities and Exchange Commission memoranda of understanding and work of international organizations, such as the International Organization of Securities Commissions (IOSCO)...[more]