programme

AIDP 2019 - Programme

Language of the conference

The official languages of the conference are English and Italian. Simultaneous translation (Italian/English and vice versa) will be provided.

Draft programme

Updated to 11/09/2019

12 November 2019 (Tuesday)
Arrival of AIDP COEX & CODIR members
13 November 2019 (Wednesday)
Morning/Afternoon Arrival of participants
AIDP COEX & CODIR meetings
20h00 Evening Registration of participants
Evening opening reception
14 November 2019 (Thursday)
9h00 – 10h30 Morning First session - Plenary Opening ceremony
Welcome Address

LUISS University
Italian and foreign institutions
Main Sponsors


Key-note speeches
John Vervaele
Utrecht University and
President AIDP

Paola Severino
Luiss Vice President and
President AIDP – Italian Group
10h30 – 11h00 Coffee
11h00-13h00 Morning Plenary Introduction and Chair: Katalin Ligeti,
University of Luxembourg

Individual Liability for Business
Involvement in International Crimes

By Stefano Manacorda, University of
Campania “Luigi Vanvitelli”

Panel & General Discussion
Fatou Bensouda, Prosecutor of the ICC TBC
Javier Augusto De Luca, Criminal Prosecutor,
Federal Chamber of Criminal Appeals
Vincenzo Militello, University of Palermo
14h30 -16h30 Afternoon Plenary Prosecuting Corporations for Violations of
International Law: Jurisdictional Issues

By Sabine Gless, University of Basel

Panel & General Discussion
Cedric Ryngaert, Utrecht University
Sara Beale, Duke University
Juliette Lelieur, University of Strasbourg
Martin Böse, Universität Bonn

Prevention, Investigation, and Sanctioning
of Economic Crime

By Ulrich Sieber, Max Planck Institute for
Foreign and International Criminal Law in
Freiburg

Panel & General Discussion
Lorena Bachmaier Winter, Complutense
University of Madrid
Vanessa Franssen, University of Liège
Elisabetta Rosi, Court of Cassation

Food Regulation and Criminal Justice
By Adan Nieto, University of Castilla-La
Mancha

Panel & General Discussion
Massimo Donini, University of Modena and
Reggio Emilia
Xiumei Wang, Beijing Normal University
Michele Simonato, Adviser at the European
Parliament
16h30 – 17h00 Coffee
17h00 – 18h30 Afternoon - Parallel sessions Session 1: Combatting Corruption in
International Business

Chair: Alfonso Maria Stile, University of Rome
“La Sapienza”

Nicola Bonucci, Director for Legal Affairs,
OECD – Company and anticorruption policies

Raffaele Cantone, President of the Italian
Anti-Corruption Authority (ANAC) –
Challenges with corruption cases, the Italian
experience

Robert Gelli, Procureur général d’Aix en
Provence - Challenges with corruption cases,
the French experience

Discussion

Session 2: Financial Markets: Regulatory
and Criminal Enforcement

Chair: Sergio Seminara, University of Pavia,
President Italian Association of Criminal Law
Professors

Petra Senkovic, Director General, Secretary of
the Supervisory Board European Central
Bank – Single Supervisory Mechanism (SSM)
challenges for criminal law enforcement

Carlo Enrico Paliero, University of Milan –
Double enforcement track, national point of
view

Magda Bianco, Bank of Italy – Banking
supervision, investigatory powers and
sanctions

Michiel Luchtman, Utrecht University – The
ne bis in idem issue

Discussion
20h00 Evening Gala Dinner
15 November 2019 (Friday)
9h00 – 11h00 Morning Plenary Session 3: Global standards for business
criminal law and judicial practice

Chair: Jean-François Thony,
Executive Vice President AIDP and
Prosecutor General of the Court of Appeal of
Rennes

Anita Ramasastry, University of Washington
– Ruggie principles

Maria Ramos, Fiscal Federal, Procuraduría de
Crímenes contra la Humanidad –
Investigatory and prosecutorial practice
linked to the developing countries

Gianluca Esposito, Executive Secretary,
Group of States against Corruption (GRECO),
Council of Europe – European policies and
standards

Discussion
11h00 – 13h00 Visit to the Pope
14h00-16h00 Afternoon Plenary Session 4: Corporate criminal liability
Chair: Luis Arroyo Zapatero, University of
Castilla‐La Mancha

Michael Kelly, Creighton University –
Prosecuting corporations for human rights
violations

Patrizia Grieco, President of ENEL –
Compliance challenges in multinational
corporations

Carlos Eduardo A. Japiassú, University
Estácio de Sá – Cooperation of the
corporations with criminal justice,
whistleblowing

Discussion
16h00 -17h30 Afternoon Parallel sessions Session 5: Corporate Criminal Law and
Environmental Protection


Conclusions of theVI YPC Symposium “The
Juridical Protection of the Common Home”

Chair: Manuel Espinoza De Los Monteros,
Young Penalist Representative, AIDP Board
of Directors

Eduardo Saad-Diniz, Young Penalist
Representative AIDP (Brazil)

Megumi Ochi, Young Penalist Representative
AIDP (Japan)

Francesco Mazzacuva, Young Penalist Representative AIDP (Italy)

Roberto M. Carlés, President of the Young
Penalist Committee, AIDP Boad of Directors

Discussion

Session 6: New Technologies as Means for and Tools Against Crime
Chair: Francesco Viganò, Judge of The
Constitutional Court

Lorenzo Picotti, University of Verona –
Substantive aspects

Lani Cossette, Director EU Government
Affairs, Microsoft – Liability of Gatekeepers

Gert Vermeulen, Ghent University - Judicial
investigation and data protection

Francesco Greco, Chief Prosecutor, Milan
Public Prosecutor’s Office - Investigation

Discussion
17h30 – 18h00 Coffee
18h00 – 19h30 Afternoon Parallel sessions Session 7a: The Curse of Riches: Extracting
Nature's Wealth, Contrasting Claims &

Rights and Criminal Law
Chair: Emilio Viano, American University,
Washington

Francesca Casella, Director, Italian Section,
Survival International, Milan - Fifty years of
battles for indigenous people, nature and
humanity

Marco Nicoli, UNIDROIT Foundation,
Special Advisor at OECD Development Centre
A systemic approach to a sustainable business ecosystem

Franco Guariglia, Chief Legal Corporate and
Compliance Officer, Barilla G e R Fratelli
Società per Azioni – Sustainability at Barilla:
GYGP into our Brands

Discussion

Session 7b: Digital Evidence and
Investigating Business Crime

Chair: Tuğçe Duygu Koksal, Human Rights
Lawyer

Barış Erman, Yeditepe University Faculty of
Law Istanbul, and Hasan Sinar, Altınbaş
University Faculty of Law Istanbul -
International judicial cooperation in respect of
the collection, preservation and use of digital
evidence in criminal proceedings

Giulio Illuminati, University of Bologna –
Digital evidence and admissibility

Stanislaw Tosza, Utrecht University - New
technologies and the role of corporations.
Privatization of enforcement and compliance

Discussion
16 November 2019 (Saturday)
9h00 – 10h30 Morning Plenary Session 8: Moving Towards International
and Supranational Business Criminal
Justice

Chair: José Luis de la Cuesta, University of the
Basque Country and Honorary President
AIDP

Guido Raimondi, Former President of the
European Court of Human Rights - Liability of
companies for serious human rights violations

Peter Csonka, Head of the Criminal Justice
Unit at DG Justice - EU policies on criminal
justice and corporate business

Christine Van den Wyngaert, Former Judge,
International Criminal Court – International
criminal justice and criminal liability of
businesses for international core crimes

Discussion
10h30 – 12h00 Morning Plenary Statement
John Vervaele
Paola Severino

Draft scientific agenda of the upcoming
scientific cycle – Katalin Ligeti

Prize Ceremony
-Jescheck Prize 2019
-M. Cherif Bassiouni Siracusa Prize 2019
-The Vespasian V. Pella Medal for the period
2020-2030

14h30 -16h30 Afternoon Plenary General Assembly of the AIDP - Elections
Meeting of newly elected AIDP bodies
Departure of participants