OCCRP Upcoming Events

Upcoming Conferences on Organized Crime & Corruption

 

October 25-26, 2011

4th meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes

Organization for Economic Co-Operation and Development

Paris, France

http://www.oecd.org/document/19/0,3746,en_21571361_44315115_48900371_1_1_1_1,00.html

 

November 8-9, 2011, Washington, D.C.

Foreign Corrupt Practices Act Conference

American Conference Institute

http://www.fcpaconference.com/

 

November 13-15, 201, Washington, D.C.

American Bankers Association and American Bar Association Money Laundering Enforcement Conference

American Bankers Association and American Bar Association

http://www.aba.com/Events/MLE.htm

 

December 1-2 2011
OFAC Boot Camp: Sanctions Compliance
American Conference Institute
New York Marriott Downtown, New York, NY
http://www.americanconference.com/2012/834/ofac-boot-camp

 

Jan 24-25, 2012

Houston FCPA Boot Camp

Houston, Texas, USA

http://www.c5-online.com/2012/855/6th-houston-fcpa-boot-camp

 

January 24-25, 2012
Anti-Corruption Munich

Hilton Munich City Hotel, Munich, Germany

American Conference Institute

http://www.americanconference.com/2012/644/anti-corruption-munich 

Feb. 8-9, 2012
Brazil Summit on Anti-Corruption

Sao Paulo, Brazil
American Conference Institute
http://www.americanconference.com/2012/972/brazil-summit-on-anti-corruption

 

March 20-21, 2012
4th Russia and CIS Summit on Anti-Corruption

Moscow, Russia

American Conference Institute

http://www.americanconference.com/2012/973/4th-russia-and-cis-summit-on-anti-corruption

 

April 15-20, 2012

9th International Conference on Asian Organized Crime and Terrorism

Waikiki, Hawaii, USA

http://www.icaoct.com/

 

April 29-May 1 2012

Offshore Alerts Conference

Miami, Florida, USA

Offshore Alerts

http://www.offshorealert.com/offshorealert-conference-save-the-date.aspx

 

4–6 July 2012

The British Society of Criminology’s Annual Conference

University of Portsmouth Institute of Criminal Justice Studies

http://www.britsoccrim.org/annualconference.htm

 

Fall 2012, Istanbul, Turkey (Date TBC)

Using Technology to Investigate Organized Crime

Sponsored by OCCRP and O’Reilly Media Group, in partnership with the Institute for the Future

 

OCCRP and O’Reilly Media will host a conference on investigative reporting and new media technology with a focus on solving the unique problems of holding emerging democracies accountable through reporting and data.  Journalists, technology experts, civic activists and others will work on practical solutions to real world problems. The organizers will post a series of problems and potential participant can propose solutions.  Those with the best ideas will be invited to join us in Istanbul free of charge.

 

Organizing a conference about organized crime or corruption?  E-mail valerie@cin.ba to let us know.