17th International Anti-Corruption Conference

On December 2, 2016, GOPAC in cooperation with Kroll, a globally renowned corporate investigations and risk consulting private firm, have the opportunity to hold a breakout session focusing on the asset recovery issue during the 17th International Anti-Corruption Conference (IACC), Panama. GOPAC Chair, Dr. Fadli Zon participated in this session entitled “Prosecuting Corruption and Recovering Stolen Assets“.

The focus of the session was to discuss and explore all the available options at international, bilateral, national, and civil levels that can advance the prosecution of corruption and the recovery of stolen assets. Dr. Zon together with Michael Khoo, a prosecutor within the US Department of Justice Kleptocracy Unit; Edward H. Davis Jr., Partner and Founder of Astigarraga Davis Law Firm; and, Angela Barkhouse, Kroll’s Associate Managing Director, Investigations and Disputes were the panelists of the event.