国際商取引学会2014年全国大会シンポジウム
Kobe University |
Istituto Italiano di Cultura di Osaka |
Ca’Foscari University of Venice |
Kobe Seminar on International Law, 21 October 2014
Venue: Middle Meeting Room, Faculty of Economics, Kobe University
Regulation of Cross-Border Economic Crime
[click here for PDF file of the program]
13:10-13:25 Opening Remarks
Marco Lombardi (The Consul General of Italy in Osaka)
“Economic Globalisation and the Need of Legal Regulation”
13:30-14:40 Session 1 Variety and Integration of Legal Regulation
Sara de Vido (Assistant Professor, Ca’ Foscari, University of Venice)
“Network Regulation of Cross-Border Economic Crime”
Dai Tamada (Professor, Kobe University)
“Fight against Corruption and Fraud in Investor-State Dispute Settlement”
14:50-16:00 Session 2 Regulation of Money Laundering
Loretta Napoleoni (Economist and Consultant)
“New Trends in Money Laundering”
Monique Egli Costi (Visiting Scholar, Victoria University of Wellington)
“The Fight against Money-Laundering”
16:10-17:20 Session 3 New Trends of Regulation
Michela Riminucci (Associate Lecturer, Kobe University)
“Human Trafficking: Legal Framework and Recent Developments”
Yuri Takaya (Research Fellow, Kobe University)
“Legal Development against Harmful Interference by CNA to Satellite-Based Communications”
18:00- Dinner at TBC (near the Hankyu-Rokko Station): by invitation only.
Contact: Dai Tamada (tamada@port.kobe-u.ac.jp)
Michela Riminucci (riminucci@people.kobe-u.ac.jp)
