Upcoming Seminars:
EFFECTIVE PROSECUTION OF FINANCIAL CRIMES; HUMAN TRAFFICKING & CYBERCRIME
June 5-9, 2017

Prosecuting financial crimes, human trafficking, and cybercrimes often involves bringing together multiple people, often across many departments (and multiple jurisdictions), which can pose a variety of challenges. The covered material will be of interest to prosecutors, criminal justice personnel, judges, attorneys, and academics, specifically in developing economies where these crimes are emerging or may pose a particular threat. Drawing from the U.S. prosecutorial experience, this seminar will integrate the selected topics through class discussion. Participants will engage in in-depth study of each crime through discussion while developing their skills. More generally, the seminar will focus on the investigation, preparation, prosecution and required professional and technical skills in the context of these crimes.

Additionally, the seminar covers the institutional arrangements, such as working with the police, judges, and other relevant institutions and agencies at national and transnational levels. Moreover, the relevant legislation and recommended means of implementation and lessons learned will be discussed in the seminar.

Key Topics:

  • Financial Crimes (Fraud, Bribery,
    Corruption, and Money Laundering)
  • Human Trafficking
  • Cybercrime

Apply Now

Washington, DC; 10 Business Days; Tuition $3950

THE FAIR AND EFFECTIVE TRIAL JUDGE: METHODS & TECHNIQUES
September 18-22, 2017

Countries and legal systems may vary, but the qualities of a fair and effective trial judge remain consistent. During this one-week seminar, participants will explore a variety of methods and techniques employed by judges to ensure they operate at their best throughout their careers. In addition to lectures and in-class discussion, participants will visit, when appropriate, local federal and state courts and legal institutions to further their understanding of this complex topic.

Key Topics:

  • The role of impartiality in justice
  • A judicial perspective on court and case management
  • Managing relationships between judges, lawyers, law enforcement, and administrative staff
  • The delicate relationship between the courts, the media, and the public
  • Effective communication strategies including courtroom management and drafting decisions
  • Managing procedure both in and out of the courtroom
  • Mitigating and managing potential conflicts of interest
  • Judicial and legal ethics and the role of the judge in legal discipline

Apply Now

Washington, DC; 10 Business Days; Tuition $3950

RELATED COURSES

ABOUT THE ILI

The International Law Institute was founded in 1955 as part of Georgetown University. Since 1983, ILI has been an independent, non-profit training institution. ILI has a long-standing track record of assisting emerging economies and developing countries in achieving economic growth through sound governance and legal infrastructure.

ILI offers training to assist government officials, practitioners and the private sector in finding solutions to the legal and economic challenges faced by developing nations.

ILI participants are exposed to the best practices in good governance, management, and transparency standards that will give them the tools to improve the performance of government agencies, promote public accountability in government and achieve economic growth. More than 31,000 participants, from 186 countries, have been trained by ILI and its global affiliates. ILI organizes special seminars and conferences in the ILI facilities and abroad. ILI also partners with many renowned organizations to co-sponsor other events which contribute to the promotion of the rule of law and international development.

International Law Institute

Fostering Prosperity Through the Rule of Law
1055 Thomas Jefferson St., NW Suite M-100 Washington, DC 20007
Tel: 202.247.6006 Fax: 202.247.6010 Website:
www.ili.org

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DATES: SEP 4 - 15, 2017
 
TUITION: $3950    
     

 

  

 

Overview

This course provides hands-on training in the selection procedures, contractual issues, and negotiation techniques for hiring and supervising consultants and other providers of technical services for projects funded by the World Bank and other financial institutions. The course will also address the broader topic of policy and legal issues related to the hiring of intellectual and technical services: professional liability and conflicts of interest; provisions in the World Bank´s new Procurement Framework and UNCITRAL model law; practices advocated by FIDIC and other professional associations, and practices followed in developed countries.

Course Outline

Overview of Procurement of Consulting Services

  • Consulting services distinguished from goods, works and technical services
  • Historical development and evolved practices
  • Special features in hiring consultants: cost as a selection factor, burden of professional liability, intellectual property issues, conflicts of interest
  • Electronic government procurement (e-GP)

Typical Consulting Contracts

  • Lump-sum, time-based, indefinite delivery, and percentage contracts
  • Important contract provisions: payments, liabilities, conflicts of interest, and intellectual property matters

Hiring of Consultants in IFI-funded Projects

  • Harmonization of the Guidelines for the Selection of Consultants of the World Bank and Other IFIs
  • Selection procedures
  • Terms of reference, requests for proposal
  • Choice of contract
  • Evaluation of proposals
  • Contract negotiations
  • Supervision of consultants
  • Contracting Consulting Services under UNCITRAL, U.S. Government Regulations, and Other Public Agencies Including Performance Based Acquisition

Hands-on Exercise: Preparation of TORs, RFPs, Evaluation Reports

Course Advisor 

Sabine Engelhard is a lawyer who recently retired from the Inter-American Development Bank (IDB). She previously worked for the World Bank and the private sector in prominent law firms and consulting organizations. Ms. Engelhard led the procurement harmonization efforts with other Multilateral Development Banks on behalf of the IDB. She represented the IDB in several high-profile international initiatives with the OECD and the WTO aimed at strengthening and using country procurement systems and preventing fraud and corruption. She led the modernization of the procurement function at the IDB. She holds master-level and post-graduate degrees in law, international relations, and European studies. Additionally, she has completed the first part of a Ph. D. in European Law. She is a regular speaker at international procurement-related events and is fluent in English, French, German, and Spanish.


Upcoming Seminar:
ANTITRUST AND COMPETITION LAWS: FOUNDATIONS AND NEW DEVELOPMENTS
June 12 - 16, 2017

This course strengthens participant knowledge of the fundamentals of antitrust and competition law and provides participants with important insights on new developments, cutting edge issues, and best practices. In addition, major substantive and procedural fundamentals and developments will be explored through lecture, in-class discussion, and real-world case studies.

Examining the foundations, sources, and underlying principles of antitrust laws, the course will provide participants with the opportunity to critically examine the material with colleagues and experts and to discuss case studies reflecting the application of antitrust principles throughout the world.

Furthermore, beyond foundational material, participants will consider issues relating to cartels, dominant position abuse, mergers, joint ventures, distribution, information exchanges and the IP/antitrust interface, as well as the enforcement strategies employed to achieve these goals in both the public and private sectors. The course is intended for judges, lawyers, non-lawyer professionals, government officials, judicial officers and officials of judicial and legal training units.

   

Key Topics:

  • Foundations/Sources of Antitrust/Competition Laws
  • Antitrust Fundamentals
  • Competition Enforcement
  • Evidence/Remedies
  • Globalization of Antitrust
  • New and Latest Developments
  • Dynamics

Apply Now

Washington, DC; 10 Business Days; Tuition $3950
 
 
 

RELATED COURSES

   
 

ABOUT THE ILI

 

The International Law Institute was founded in 1955 as part of Georgetown University. Since 1983, ILI has been an independent, non-profit training institution. ILI has a long-standing track record of assisting emerging economies and developing countries in achieving economic growth through sound governance and legal infrastructure.

ILI offers training to assist government officials, practitioners and the private sector in finding solutions to the legal and economic challenges faced by developing nations.

ILI participants are exposed to the best practices in good governance, management, and transparency standards that will give them the tools to improve the performance of government agencies, promote public accountability in government and achieve economic growth. More than 31,000 participants, from 186 countries, have been trained by ILI and its global affiliates. ILI organizes special seminars and conferences in the ILI facilities and abroad. ILI also partners with many renowned organizations to co-sponsor other events which contribute to the promotion of the rule of law and international development.

 

International Law Institute

Fostering Prosperity Through the Rule of Law
1055 Thomas Jefferson St., NW Suite M-100 Washington, DC 20007
Tel: 202.247.6006 Fax: 202.247.6010 Website:
www.ili.org

 

http://www.ili.org/images/template/facebook.jpghttp://www.ili.org/images/template/LinkedIn_sm.png

 

Unsubscribe (Please specify the email address to be removed)

 

Upcoming Seminar:
THE FAIR AND EFFECTIVE TRIAL JUDGE: METHODS & TECHNIQUES
March 20-24, 2017

Countries and legal systems may vary, but the qualities of a fair and effective trial judge remain consistent. During this one-week seminar, participants will explore a variety of methods and techniques employed by judges to ensure they operate at their best throughout their careers. In addition to lectures and in-class discussion, participants will visit, when appropriate, local federal and state courts and legal institutions to further their understanding of this complex topic.

   

Key Topics:

  • The role of impartiality in justice
  • A judicial perspective on court and case management
  • Managing relationships between judges, lawyers, law enforcement, and administrative staff
  • The delicate relationship between the courts, the media, and the public
  • Effective communication strategies including courtroom management and drafting decisions
  • Managing procedure both in and out of the courtroom
  • Mitigating and managing potential conflicts of interest
  • Judicial and legal ethics and the role of the judge in legal discipline

Apply Now

Washington, DC; 10 Business Days; Tuition $3950
 
 

RELATED COURSES

   
 

ABOUT THE ILI

 

The International Law Institute was founded in 1955 as part of Georgetown University. Since 1983, ILI has been an independent, non-profit training institution. ILI has a long-standing track record of assisting emerging economies and developing countries in achieving economic growth through sound governance and legal infrastructure.

ILI offers training to assist government officials, practitioners and the private sector in finding solutions to the legal and economic challenges faced by developing nations.

ILI participants are exposed to the best practices in good governance, management, and transparency standards that will give them the tools to improve the performance of government agencies, promote public accountability in government and achieve economic growth. More than 31,000 participants, from 186 countries, have been trained by ILI and its global affiliates. ILI organizes special seminars and conferences in the ILI facilities and abroad. ILI also partners with many renowned organizations to co-sponsor other events which contribute to the promotion of the rule of law and international development.

 

International Law Institute

Fostering Prosperity Through the Rule of Law
1055 Thomas Jefferson St., NW Suite M-100 Washington, DC 20007
Tel: 202.247.6006 Fax: 202.247.6010 Website:
www.ili.org

 

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Upcoming Seminar:
PROJECT PREPARATION, ANALYSIS AND FINANCING
March 27 - April 7, 2017

The key to profitable and sustainable development is the selection of viable projects and effective project preparation and financing has become even more critical in recent years. To that end, this seminar focuses on providing the knowledge and skills required to develop an idea into a bankable project ready for financing and implementation.

Through lectures, case studies, and individual and group exercises, participants will have the opportunity to experience what makes projects successful. Participants are also encouraged to bring an example of a project to contribute to class discussions.

   

Key Topics:

  • Project Identification and Preparation
  • Project Development Context
  • Assessing Project Viability
  • Financing and Approval
  • External Assistance & Multilateral Development Agencies
  • Sustainability and Lessons Learned

Apply Now

Washington, DC; 10 Business Days; Tuition $3950
 
 

RELATED COURSES

   
 

ABOUT THE ILI

 

The International Law Institute was founded in 1955 as part of Georgetown University. Since 1983, ILI has been an independent, non-profit training institution. ILI has a long-standing track record of assisting emerging economies and developing countries in achieving economic growth through sound governance and legal infrastructure.

ILI offers training to assist government officials, practitioners and the private sector in finding solutions to the legal and economic challenges faced by developing nations.

ILI participants are exposed to the best practices in good governance, management, and transparency standards that will give them the tools to improve the performance of government agencies, promote public accountability in government and achieve economic growth. More than 31,000 participants, from 186 countries, have been trained by ILI and its global affiliates. ILI organizes special seminars and conferences in the ILI facilities and abroad. ILI also partners with many renowned organizations to co-sponsor other events which contribute to the promotion of the rule of law and international development.

 

International Law Institute

Fostering Prosperity Through the Rule of Law
1055 Thomas Jefferson St., NW Suite M-100 Washington, DC 20007
Tel: 202.247.6006 Fax: 202.247.6010 Website:
www.ili.org

 

http://www.ili.org/images/template/facebook.jpghttp://www.ili.org/images/template/LinkedIn_sm.png

 

Unsubscribe (Please specify the email address to be removed)