MARTIN S. KENNEY
SCHEDULE OF SEMINARS / ADVANCED LECTURES / PUBLICATIONS
October 2011
Speaker on the topic ‘Grand Corruption as a Crime Against Humanity’ at the ICC FraudNet Fall 2011 Conference and Meeting in Dubai, United Arab Emirates.
June 2011
Speaker on the following topics: 'Navigating the Requirements of the (Imminent) UK Bribery Act and the US Foreign Corrupt Practices Act - Keeping the Corruption Assets in View; 'Penetrating Offshore Secrecy Havens in Asset Tracing and Recovery Actions'; 'Penetrating Fraudsters' Ruses and Hiding Spots – Using a Court's Far-Reaching 'Equity Powers' to Trace and Recover Hidden Assets' at the 2011 International Association for Asset Recovery Conference on Cross-Border Asset Tracing and Recovery in London, England.
April 2011
Speaker on the following topics: 'Civil Lawsuits by Fraud Victims Against Offshore and Onshore Governments and Regulatory Agencies'; 'The State vs Insolvency Office Holders and Creditors' Rights: A Collision of Interests'; 'Facilitator Liability: The Dangers of Doing Business with Dodgy Clients' at the Ninth Annual OffshoreAlert Conference in Miami, Florida.
March 2011
Speaker on the topic 'What Lessons Can be Learned from the Ongoing Stanford Saga?' at the FraudNet Conference held in Hong Kong.
