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internationallawsection.org                                                          Monday, January 30, 2017
The International Law Section Gazette
Section News
iLaw 2017: the ILS Global Forum on International Law
ILS logo
The ILAT,  which for over a decade has  been Miami's leading international law conference, is now "iLaw2017: The ILS Global Forum on International Law" .
 
iLaw will feature a rich program with interesting presentations on cutting-edge issues in international law. This year, iLaw2017 is joining forces with the International Centre of Dispute Resolution and featuring the new ICDR arbitration track. 

Be sure to take advantage of early bird rates! You should book your room by January 25.



iLaw2017 Hotel Reservations

Discounted hotel rooms at the Conrad Hotel are now available for the iLaw2017! The Conrad Hotel has set up a webpage exclusively for the iLaw2017:  https://aws.passkey.com/go/iLaw2017 . Access this website to make your reservations for the new iLaw2017!
Attendees can also call 1-800-CONRADS to secure guest room accommodations by phone.

VIS Pre-Moot - Call for Arbitrators

The ILS is seeking attorney volunteers to serve as mock arbitrators in the 2017 Florida Bar ILS Miami Vis Pre-Moot Competition.  The event is on Saturday, February 18, 2017 at JAMS Resolution Center in Miami.  Free CLE credit will be available.  To volunteer, please contact planning committee chair Cristina Vicens at cvicens@astidavis.com.  Please indicate whether you prefer morning or afternoon rounds.  The schedule and event details are available here: https://floridabarvispremootmiami.wordpress.com/
 
Upcoming Events

February 14-15, 2017
The Florida Chamber of Commerce will host its International Days - Florida's leading conference convening top international trade and industry experts. Click here for more information and to register for the event.

February 17, 2017
The iLaw2017, the ILS Global Forum on International Law, newly rebranded from the former "ILAT", will be held on February 17, 2017 at the Conrad Hotel in Miami. The iLaw2017 will include the International Center for Dispute Resolution's (ICDR) Arbitration Track. The Program Brochure will be out shortly, but in the meantime, Save the Date!

February 18, 2017
The  2017 Florida Bar ILS Miami Vis Pre-Moot Competition  will be held on Saturday, February 18, 2017  and will take place at  JAMS Miami Resolution Center, 600 Brickell Avenue , Suite 2600, Miami FL 33131. CLE credit will be available to volunteer arbitrators.  If you are interested in becoming a volunteer arbitrator or have a team to register, please contact  Averil Andrews     at   aandrews@santinilawfirm.com .

March 2-4, 2017
The CPR Institute's Annual Meeting will be held on March 2-4, 2017 at the Biltmore Hotel in Coral Gables, Miami. The event is an opportunity to explore the roles of inside counsel and outside counsel and ways they can best collaborate to improve dispute resolution processes and practices around the world.  For more information and to register, visit www.cprmeeting.org

March 9, 2017
International Forum of Travel and Tourism Advocates of North America annual meeting will be taking place in Fort Lauderdale March 9 th and 10th  2017. CLE is normally awarded for 8 hours. For further information, visit the event website or contact Laurence D. Gore  goreinternationallaw@gmail.com

From our Members
Rolls-Royce to pay $800 million for FCPA and other corruption violations
By Richard Montes De Oca*

Last week, the U.S. Department of Justice (DOJ) announced that Rolls-Royce plc, a manufacturer and distributor of power systems in the aerospace, defense, marine and energy sectors, agreed to pay the U.S. $170 Million as part of an $800 million global resolution for violations of the U.S. Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws investigated by the U.K. and Brazil.
 
 According to the DOJ, Rolls-Royce violated the anti-bribery provision of the FCPA by paying more than $35 million in bribes through third parties to government officials in 12 countries to secure government contracts.  For example, in Thailand, the company paid approximately $11 million in bribes to government officials at state-controlled oil and gas companies in exchange for seven contracts.  In Brazil, Rolls-Royce paid over $9 million in bribes to officials at Petrobas, the Brazilian state-owned oil company, in exchange for multiple contracts. In Kazakhstan, the company paid over $5 million in commissions to advisors knowing that a portion of it would be used to bribe officials with influence over a state-owned joint venture that awarded the company multiple contracts.  Other countries affected by the Rolls-Royce bribery scheme included Angola, Azerbaijan, China, India, Indonesia, Iraq, and Russia.
 
"This successful parallel investigation is a tremendous example of the central importance of working cooperatively alongside our international partners to achieve a fair and meaningful resolution," said FBI's Criminal Investigative Division, Assistant Director in Charge Paul M. Abbate.
 
This case demonstrates the continued multinational investigation and enforcement collaboration among U.S. and foreign government agencies against bribery. It also reflects the importance for companies conducting business internationally to conduct adequate due diligence and implement effective controls to ensure that advisors, agents and other third parties are not used as intermediaries to bribe government officials.
 
With record-setting fines being levied in the billions of dollars, coupled with the DOJ and SEC's increased resources and aggressive multinational enforcement, it is more critical than ever for companies to establish and assess Anti-Corruption Compliance Programs.

*Richard Montes De Oca is the founder and Managing Partner of MDO Partners, a boutique law firm focusing on Corporate, Real Estate and Immigration Law as well as Global Compliance and Business Ethics.

Members News
Aballi Milne Kalil Leads Investment Fraud Lawsuit

Aballi Milne Kalil PA, is heading up a multi-country legal team against fallen Brazilian billionaire Eike Batista and his accomplices for defrauding its clients of $21 million in OGX corporate bonds. The main suit is in Miami. The Cayman Grand Court has issued a treble-damage Worldwide Freezing Order against Batista for $63 million. See Bloomberg report: https://www.bloomberg.com/news/articles/2017-01-24/fallen-brazilian-ex-billionaire-has-63-million-frozen-by-judge

Winter 2016 ILQ
International Law Quarterly (ILQ)
The Winter 2016 ILQ - Focus on International Internal Investigations is now available to view and download here.



If you are interested in submitting an article in the next ILQ or have questions, please contact Rafael Ribeiro: rafael.ribeiro@hoganlovells.com.

Visit our Sponsors                                             
ILS thanks its sponsors for the 2016-2017 cycle
 
Global
Hemispheric
Regional
  • Aballi Milne Kalil, P.A.
  • Astigarraga Davis 
  • Hogan Lovells
  • Akerman
  • Bilzin Sumberg
  • Greenberg Traurig
  • White & Case
  • Bryan Cave
  • Coffey Burlington
  • Fowler White Burnett
  • MDO Partners
  • Harper Meyer
  • Kobre & Kim LLP 
  • Stokes McMillan Antunez
  • Tenzer PLLC
  • Wilberforce

In light of what we accomplished this past year, we hope you will continue to support the Section as a sponsor. In 2016-2017, various firms, companies and suppliers sponsored the Section. We look forward to another year of innovative programs where we can advance international law and further promote our sponsors.  Contact Elizabeth Ortega at  eco@ecostrats.com   for more details.

  Become a Sponsor  for the 2017-2018 Cycle
The ILS Gazette

Editor: Fabio Giallanza

Chair: Alvin F. Lindsay, III
Immediate Past Chair: Eduardo Palmer
Chair-Elect: Arnoldo B. Lacayo
Secretary: Carlos F. Osorio
Treasurer: Clarissa Rodriguez