Welcoming address
Anthony Akiwumi, Stuarts, Cayman Islands

 

Opening remarks
George McCarthy, OBE, JP, Chairman of the Cayman Islands Monetary Authority

 

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

 

International Tax developments and implications for internationally based clients – The Macro Picture
Joe Field, International Partner, Withers, Hong Kong

 

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.

 

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

 

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.

 

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

 

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

 

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