MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
October 2004
Chairman, speaker and the person responsible for the development of the Programme for Day 3 – Fraud Investigation and Asset Recovery of the Third Annual Due Diligence and Asset Recovery Conference of Offshore Alert, held at the Biltmore Hotel, Coral Gables, Florida (and where the keynote speaker of the day was Nick Leeson, the former Barings Bank plc rogue trader).
June 2004
Attended the 7th Transnational Crime Conference of Committee W (Business Crime) of the International Bar Association held in Dublin, Ireland.
June 2004
Attended and lectured at the 5th Annual CCS Economic Crime Lecture and Conference styled ‘Fraud in the City,’ organized by the Commercial Crime Services Division of the International Chamber of Commerce, London, England.
June 2004
Presented the paper, ‘Use of Letters of Request or Letters Rogatory,’ at the seminar of the International Litigation and Arbitration Committee held at the Florida State Bar Annual Meeting in Boca Raton, Florida.
April 2004
Attended the Annual Conference of Committee J (Insolvency and Creditors’ Rights) of the International Bar Association styled – ‘Insolvency is Changing Globally – How and Why?’ held in Seville, Spain.
April 2004
Attended the Joint IBA, ABA and OECD conference held in Paris, France on ‘The Awakening Giant of Anti-Corruption Enforcement.’
April 2004
Speaker on the topic – ‘International Asset Recovery in the New World: How to Respond, How You Might Get Involved’ – at the Third Annual Caribbean Practical Due Diligence Symposium of the Financial Services Institute at H. Lavity Stoutt Community College, Tortola, British Virgin Islands.
February 2004
Speaker on ‘Multi-Jurisdictional Concealed Asset Recovery – ‘A Whistle-Stop Tour’, held at the Belo Mansion, Dallas Bar Association, Dallas, Texas on 20 February, 2004.
