| 8.00
– 8.30 |
Coffee
and Registration |
|
| 8.30
– 8.40 |
Welcoming
address |
Anthony Akiwumi,
Stuarts, Cayman Islands |
| 8.45–
9.00 |
Opening
remarks |
George McCarthy,
OBE, JP, Chairman of the Cayman Islands Monetary Authority |
| 9.00
– 9.50 |
US
Regulation and Legislation – The Macro Picture |
Professor
Andrew P. Morriss, H. Ross & Helen Workman Professor of Lawand
Businessand Professor, Institute for Government and Public Affairs,
University of Illinois
Dr. Richard
Rahn, CATO Institute
Dan Mitchell,
CATO Institute |
| 9.50
– 10.30 |
International
Tax developments and implications for internationally based clients
– The Macro Picture |
Joe Field,
International Partner, Withers, Hong Kong |
| 10:30 –
11.15 |
US/EU/UK
Regulatory Perspective – Proposed EU and US hedge fund legislation
– Drilling down to the Micro |
Stephen
Ball, Partner, Bryan Cave, London
John A. Brunjes, Partner, Bracewell & Giuliani LLP, Conn. |
| 11.15
– 11.30 |
Break |
|
| 11.30
– 12.30 |
Panel
Debate – Transparency in the Public Sector – an example
to the Private Sector? |
Moderator:
Timothy Ridley
Panel Members
Nicola Williams,
Complaints Commissioner, Cayman Islands
Jennifer
Dilbert, Information Commissioner, Cayman Islands
Dan Duguay,
Auditor General, Cayman Islands |
| 12.30
– 1.30 |
W. S. Walker Memorial Presentation - The Limits of Power - US
Imperialism and its effect on international affairs |
Andrew Bacevich,
Professor of International Relations and History, Boston University,
Mass. |
| 1.30
– 2.30 |
Lunch
|
|
| 2.30
–3.15 |
International
Corruption & Asset Recovery - New Developments |
Mark Vlasic,
Senior Fellow & Adjunct Professor of Law, Georgetown Univ. Institute
for International Law & Politics
Timothy
Ridley, Cayman Islands |
| 3.15
– 4.15 |
Regulatory
Developments - How is and should the CI regulatory regime respond
and is responding to international regulatory initiatives |
Moderator:
Lawrence Edwards, STS Capital, Cayman Islands
Panel Members:
Don Seymour,
dms Management Ltd., Cayman Islands
Yolanda
McCoy, CIMA
RJ Berry, CIMA |
| 4.15
– 5.30 |
Panel
Debate - Transparency in the Private Sector - Cross border discovery
and litigation issues uncovered - forced disclosure through litigation |
Moderator:
Kenneth Krys, Krys & Associates, Cayman Islands
Panel members:
Burke Files,
US Financial Examinations & Evaluations, USA
Marc Mukasey,
Bracewell & Giuliani LLP, NYC
Anthony
Akiwumi, Stuarts, Cayman Islands
Margot MacInnis,
Krys & Assoc., Cayman Islands |
| 5.30 |
Closing
remarks |
Anthony Akiwumi,
Stuarts, Cayman Islands |
| 5.40 |
Cocktail
reception |
|
