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
 

 

PROCUREMENT INTEGRITY: PREVENTION, INVESTIGATION & PROSECUTION OF FRAUD
September 4-22, 2017

The Procurement Integrity program covers the institutional, legal, and procedural issues involved in the procurement of goods and services by public entities and discusses reform programs to improve transparency, efficiency and accountability. It provides participants with a detailed analysis of the project-procurement cycle including a full presentation of the procurement policies of international financial institutions (IFI) such as the World Bank. The program incorporates the strategies and approaches within the United States and globally to create an organizational culture committed to high ethical standards and integrity. Participants will learn best practices on ensuring organizational procurements are performed fairly, impartially, honestly, legally, and free from fraud and abuse.

   

Key Topics:

  • Public Procurement Reforms
  • National Procurement Laws and Institutions
  • International Procurement
  • Procurement Planning
  • Selection of Consultants
  • International Competitive Bidding (ICB)
  • Other Methods of Procurement
  • Contract Administration
  • U.S. Anti-Corruption
  • Risk Framework Models
  • Ethics
  • Procurement Fraud
  • Procurement Integrity Control System®
  • Investigations
  • Case Study

Apply Now

Washington, DC; 10 Business Days; Tuition $3950

 
 
 

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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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