LAW, JUSTICE And dEvELopmEnT WEEk 2011

InnovatIon and EmpowErmEntfor dEvElopmEnt

november 14-17, 20111818 H Street, nwwashington, dC

PROGRAM AGENDA

THE WORLD BANK GROUP

THE WORLD BANK GROUPIBRD | IDA | IFC |MIGA | ICSID

Dear Colleagues, Speakers and Participants,

We are pleased to welcome you to the Law, Justice and Development Week 2011, a World Bank Group event organized for the first time by the legal departments of the World Bank, International Fi-nance Corporation (IFC), Multilateral Investment Guarantee Agency (MIGA) and International Centre for Settlement of Investment Disputes (ICSID).

This year’s forum will explore how legal innovation and empowerment contribute to development.

With a combination of plenary and parallel sessions, the event will address global issues, including the role of intellectual property in innovation, financing women entrepreneurs and political risk man-agement; regional challenges, including legal harmonization as a tool for regional integration, the Organization for the Harmonization of Business Law in Africa (OHADA) experience, and financing carbon-efficient investments in civil law vs. common law jurisdictions; and country cases, including op-portunities and challenges for law and development in China, and perspectives from various Middle East and North Africa countries on the rule of law, governance and development.

During the week, we aim to continue building a strong vision and collaboration through active ex-changes among lawyers from each of our institutions, judges, colleagues from other development organizations, government officials, academicians, civil society organizations and other experts in the field.

Our sincere thanks go to all of the many partners, panelists, speakers, moderators and colleagues inside and outside the World Bank Group who have devoted their time, insight and enthusiasm to making this week the wonderful learning and knowledge sharing experience we hope you will find it to be.

We look forward to your active participation and discussion.

Anne-Marie LeroySenior Vice President and Group General Counsel

Rachel RobbinsVice President and General Counsel, IFC

Ana-Mita BetancourtDirector and General Counsel, MIGA

Meg KinnearSecretary-General, ICSID

Monday, November 14, 2011 Time Preston Auditorium Main Complex 13-121 Main Complex 2-800 10:00 Preston Auditorium

Opening Remarks by Anne-Marie Leroy, Senior Vice President and World Bank Group General Counsel Welcoming Remarks by Sri Mulyani Indrawati, Managing Director, World Bank Keynote Speaker: Judge Sang-Hyun Song, President, International Criminal Court General Counsel (all WBG Institutions)

10:45 Rule of Law, Governance and Development–Perspectives from MENA

Chair: Manuela Ferro, World Bank Moderator: Guenter Heidenhof, World Bank Discussants: 1. Nathan Brown, George Washington University 2. Paul Prettitore, World Bank 3. Chantal Thomas, Cornell Law School 4. Melissa Thomas, Johns Hopkins University

Interviews: 1. Salahideen Al-Bashir, former Minister of Justice of Jordan, and, until recently, member of the Jordanian Senate 2. Reem Abu-Hassan, private lawyer, Jordan 3. Abdelfattah Amor, Head of the Commission for the Investigation of Corruption and Embezzlement, Tunisia

Carbon Credits—Exploring Issues of Title, Title Transfer and Taking Security over this "Regulatory Commodity" in Common Law and Civil Law Jurisdictions

Moderator: Kruskaia Sierra-Escalante, IFC Panelists: 1. Akshay Jaitly, Trilegal 2. Matt Townsend, Allen & Overy 3. Richard Tredgett, Allen & Overy 4. Vladimir Abreu, Tozzini Freire

CLE Accreditation Pending

Global Perspectives on the Role of Intellectual Property Rights in Innovation and Development

Moderator: Shyamkrishna Balganesh, University of Pennsylvania Law School Panelists: 1. Edward Kwakwa, WIPO 2. David Snively, Monsanto Co. 3. Roy Waldron, Pfizer Inc. 4. Rita Khanna, Aeras Global TB Vaccine Foundation 5. Katsuya Tamai, University of Tokyo

12:15 Lunch (Main Complex Atrium) Keynote Speaker: James D. Wolfensohn, former President of the World Bank (1995-2005) Chairman & CEO, Wolfensohn Fund Management, L.P.

2:00 World Development Report 2011–Promoting Legitimate and Effective Justice and Security Institutions in Fragile and Conflict-Affected States

Chair: Nightingale Rukuba-Ngaiza, World Bank Panelists: 1. Adedeji Ebo, UNDPKO 2. Erica Harper, IDLO 3. Deborah Isser, World Bank 4. J Alexander Thier, USAID

Rebuilding after Catastrophe–Must Knows of Emergency Financing Introductory Remarks by Marie-Lucie Morin, Executive Director, Canada, Ireland and the Caribbean Moderator: Denizart Vallada Neto, IFC Panelists: 1. Abhas K. Jha, World Bank 2. Selma M. Barroso, IFC 3. Pierre Nadji, UN CLE Accreditation Pending

Legal Framework for International Financial Regulation–Challenges and Opportunities

Moderator: Vijay Srinivas Tata, World Bank Panelists: 1. Sean Hagan, General Counsel, IMF 2. Marino Ottavio Perassi, General Counsel, Bank of Italy

3:30 Break

3:45 - 5:15

3:45 - 5:45 Global Risk in Today's Changing Landscape Chair: Ana-Mita Betancourt, Director and General Counsel, MIGA Keynote Speaker: Vladimír Dlouhy, Goldman Sachs Group, Inc., and Charles University, Prague Panelists: 1. Witold Henisz, University of Pennsylvania 2. Michael Kelley, EMP Global, LLC 3. Cathy Marsh, Milbank, Tweed, Hadley & McCloy LLP 4. Ravi Suri, Standard Chartered Bank, PLC

Financing Women Entrepreneurs in Emerging Markets Moderator: Rachel Robbins, Vice President and General Counsel, IFC Panelists: 1. Patience Marime-Ball, IFC 2. Cathleen McLaughlin, Allen and Overy 3. Donna Daniels, General Counsel, the Americas- Standard Chartered Bank CLE Accreditation Pending

Persons with Disabilities–Innovation and Empowerment through the Convention on the Rights of Persons with Disabilities Moderator: Alberto Ninio, World Bank Panelists: 1. Judith E. Heumann, US Department of State 2. Peter D. Blanck, Syracuse University 3. Janet Lord, Harvard Law School Project on Disability 4. Aleksandra Posarac, World Bank

6:00 - 8:00

George Washington University Sponsored Reception for Participants Guest Speaker: Judge Sang-Hyun Song, President, International Criminal Court Welcoming Remarks by Lobingier Professor Thomas Buergenthal Welcoming Committee:

Dean Paul Schiff Berman Sr. Associate Dean Edward Swaine Professor Karen Brown Professor Steve Charnovitz Professor Laura Dickinson Professor Sean Murphy Professor Dinah Shelton Professor John A. Spanogle Professor Ralph Steinhardt Associate Dean for International and Comparative Law Susan L. Karamanian

Venue: Michael K. Young Faculty Conference Center, George Washington University Law School, 2000 H Street, NW, Washington DC 20052

Tuesday, November 15, 2011 Time Preston Auditorium Main Complex 13-121 Main Complex 2-800 9:30 Innovation in Asset Recovery and

International Legal Cooperation

Moderator: Janamitra Devan, World Bank Panelists: 1. Rita Adam, Ambassador, Federal Department of Foreign Affairs, Berne, Switzerland 2. Chip Poncy, US Department of Treasury 3. Karyn Kenny, US Department of Justice 4. Alceu Torres Marques, State of Minas Gerais, Brazil 5. Jean Pesme, World Bank

Public Private Partnerships in Development–What Are the Broad Challenges to Implementation of PPPs in Developing Countries and Possible Ingredients for Success

Moderators: 1. Patricia Sulser, IFC 2. Mark Moseley, World Bank Panelists: 1. Vishal Agarwal, Price Waterhouse Coopers, Kenya 2. John Sachs, Latham & Watkins, Washington, DC 3. Esther Koimett, Ministry of Finance, Kenya Discussant: Violet Onyemenam, General Counsel, The OPEC Fund for International Development

New Directions in Criminal Justice Work at the World Bank

Chair: Heike Gramckow, World Bank Discussants: 1. Amy LeMar, Bureau of International Narcotics and Law Enforcement Affairs, Office of Americas Program 2. Elizabeth Howe, International Association of Prosecutors 3. Pablo Alonso, IADB 4. Faye Ehrenstamm, Office of Overseas Prosecutorial Development 5. Larissa Alanna Gray, World Bank 6. Frank Fariello, World Bank 7. David Varela, World Bank

11:00 Break

11:15 Problem-Solving Approaches for Development Projects

Moderator: Meg Taylor, World Bank Panelists: 1. Luciano Badini, Chief Prosecutor, State of Minas Gerais, Brazil 2. Isabel Lavadenz-Paccieri, IADB 3. Camilo Azcarate, World Bank 4. Amar Inamdar, World Bank 5. Sanjay Agarwal, World Bank

Fostering Learning and Innovation–Women's Access to Justice and the World Development Report 2012 on Gender Equality and Development

Chair: Christina Biebesheimer, World Bank Discussants: 1. Jeni Klugman, World Bank 2. Laura Turquet, UN Women 3. Mary Hallward-Driemeier, World Bank 4. Rea Abada Chiongson, World Bank

Recent Developments in ICSID Arbitration

Moderator: Meg Kinnear, Secretary-General, ICSID Panelists: 1. Gonzalo Flores, ICSID 2. Eloïse Obadia, ICSID 3. Martina Polasek, ICSID 4. Janet Whittaker, ICSID

12:45 Lunch (Main Complex Atrium) Opening Remarks by Mahmoud Mohieldin, Managing Director, World Bank Presentation of the World Bank Group Legal Knowledge Products: Anne-Marie Leroy, Rachel Robbins, Ana-Mita Betancourt and Meg Kinnear

2:00 Development of New Legal Norms and Rules to Combat Corruption through Imposition of Sanctions

Moderators: 1. Pascale Helene Dubois, World Bank 2. Frank Fariello, World Bank Panelists: 1. Nicola Bonucci, Director of Legal Affairs, OECD 2. Christopher R. Yukins, George Washington University Law School 3. Michael R. Silverman, World Bank

What Will This Fight Cost? Mediation vs. Arbitration vs. Litigation Moderator: Susan Franck, Washington & Lee School of Law Panelists: 1. Mark A. Clodfelter, Foley Hoag LLP 2. Barbara Daniele, General Counsel, GE Capital 3. Edna Sussman, Alternative Dispute Resolution, LLC Discussant: Patricia Sulser, IFC CLE Accreditation Pending

Main Complex C2-131 Getting It Together–Structuring Partnership Programs for Collective Action Panelists: 1. Ximena Talero, World Bank 2. Andrea Stumpf, World Bank 3. Rocio Malpica, World Bank

3:30 Break

3:45 General Counsel Roundtable: "Most Significant Contributions of Legal Innovation to the Mission of your Institutions" (Preston Auditorium) Jean Michel Arrighi, OAS, Nicola Bonucci, OECD, Heikki Cantell, NIB, Himamauli Das, US Treasury, Don De Amicis, OPIC, Sarah E. Fandell, IIC, Kenneth N. Frankel, OAS, Kalidou Gadio, AfDB, Lisa Gomer, USAID, Sean Hagan, IMF, Meg Kinnear, ICSID, Edward Kwakwa, WIPO, Anne-Marie Leroy, World Bank, Rutsel Martha, IFAD, Emmanuel Maurice, EBRD, Violet Onyemenam, OFID, Marino O. Perassi, Banca d'Italia, Rachel Robbins, IFC. Moderators: Sam Muller, Hague Institute of International Law, Ana-Mita Betancourt, Director and General Counsel, MIGA

6:00 - 7:30

ABA Section of International Law Sponsored Reception for Participants and WBG LEG Alumni (Main Complex Atrium)

Wm. T. (Bill) Robinson III, President, American Bar Association (ABA) Robert Zoellick, President, The World Bank Group (Opening Remarks) Anne-Marie Leroy, Sr. Vice President and WBG General Counsel, to introduce Ahmed Jehani Ahmed Jehani, Minister for Reconstruction and Stabilization, Libya (Guest Speaker)

Wednesday, November 16, 2011 Time Preston Auditorium Main Complex 13-121 Main Complex C2-131 9:30 Law and Development in China–

Opportunities and Challenges

Opening Remarks by Anne-Marie Leroy, Sr. Vice President and WBG General Counsel, and Yang Shaolin, Executive Director for China, World Bank Keynote Speech: Justice Yu Lingyu, Senior Justice, Supreme People’s Court of China Introductory Remark by Session Chair, Alfred H. Nickesen, Acting Vice President, East Asia and Pacific Region, World Bank Panel 1: Law, Justice and Development in China’s Transformation Chair: Hassane Cisse, World Bank Panelists: 1. Zhu Suli, former Dean of Peking University Law School 2. Stéphanie Balme, Sciences Po, Paris Commentator: Natalie Lichtenstein, School of Advanced International Studies Panel 2: Inclusive Development and Legal Empowerment and Innovation Chair: Thomas McInerney, IDLO Panelists: 1. William P. Alford, Harvard Law School, Henry L. Stimson Professor of Law, Vice Dean for the Graduate Program and International Legal Studies, and Director of East Asian Legal Studies 2. Wang Chenguang, former Dean of Tsinghua University School of Law Commentator: Charles Di Leva, World Bank

Legal Harmonization as a Tool for Regional Integration–The OHADA Experience

Moderator: Kalidou Gadio, General Counsel, AfDB Panelists: 1. Introductory Presentation: Dorothé Sossa, Professor of Law, Permanent Secretary, OHADA (via Video Conference from Abidjan) 2. Renaud Beauchard, Law Offices of Peter C. Hansen, LLC 3. José Angelo Estrella Faria, Secretary-General, UNIDROIT 4. Marc Frilet, Frilet Société d’Avocat Law Firm, France (via Video Conference from Paris, France) 5. Gilberto de Barros, World Bank

Innovative Approaches to Insolvency and Restructuring

Chair: Riz Mokal, World Bank Panelists: 1. Frederique Dahan, EBRD 2. Mahesh Uttamchandani, World Bank

11:00 Break

11:15 Conflict between an International Financial Agreement and the Borrower’s Domestic Law–Which One Prevails?

Chair: Jaime Alvarez, Advisor to the Executive Director (EDS15), World Bank Panelists: 1. Robert E. Dalton, US State Department and Georgetown University 2. Ceda Ogada, IMF 3. Maurizio Ragazzi, World Bank

12:45 Luncheon Keynote Speaker: Caroline D. Anstey, Managing Director, World Bank (by invitation only) 2:00 IP and Related Legal Issues for IGOs in Open

Access, Open Data, Social Media Moderator: Cyril Muller, Vice President, External Affairs, World Bank Panelists: 1. Edward Kwakwa, General Counsel, WIPO 2. Michael Signorelli, Venable LLP 3. Neil James Fantom, World Bank 4. Carlos Rossel, World Bank 5. Jim Rosenberg, World Bank 6. David Satola, World Bank

Global Forum on Law, Justice and Development: Partners' Consultation Chair and Welcoming Remarks: Anne-Marie Leroy, Sr. Vice President and WBG General Counsel Hassane Cisse, Deputy General Counsel, World Bank

Around the table introduction Presentation of the GFLJD Inputs from on-line consultation Discussion Next steps

Followed by signature ceremony with partners that have expressed intention to sign letters of endorsement (Room MC6-317)

Gaps and Convergence—Emerging Trends in Land Acquisition Law and Their Implications for Development Institutions Chair: Jonathan Lindsay, World Bank Panelists: 1. Tim Hanstad, Landesa 2. David Callies, University of Hawaii 3. Patrice Talla, Food and Agriculture Organization 4. John Bruce, Land and Development Solutions International

3:30 Break Break

3:45 - 5:15

Achieving Sustainable Development: The Lawyer’s Key Role Moderator: James R. Silkenat, Sullivan & Worchester LLP Panelists: 1. Michael Burke, ABA Section of International Law 2. Michele Forzley, International Life Sciences and

Health Law Committee, ABA-SIL 3. Juan Botero, World Justice Project 4. Paulina Rudnicka, ABA Rule of Law Initiative 5. Ellen Lawton, Former Executive Director, National

Center for Medical-Legal Partnership

The What, Where, and Why of Political Risk Insurance Moderator: Shamali De Silva. MIGA Panelists: 1. Muhamet Fall, MIGA 2. Frederick Jenney, Morrison & Foerster, LLP 3. Aradhana Kumar-Capoor, MIGA 4. Thomas Mahaffey, MIGA

Thursday, November 17, 2011 Time Preston Auditorium Main Complex

13-121 Main Complex

C2-131 Eugene Black

Auditorium (H Building) Main Complex

9-100 Main Complex

6-317 9:30 The Regulation of

the Insolvency of Natural Persons 9:30-11:00 CFPB: Genesis, Development, Expectations 1. Alan Kaplinsky, Ballard Spahr LLP 2. Adam Levitin, Georgetown University 11:15-12:15 Mortgage Foreclosure Crisis, Modification, and Bankruptcy 1. Alan White, Tulane University 12:15-12:45 Introduction to WB project on Insolvency of Natural Persons 1. Jose Garrido, World Bank 2. Jason Kilborn, John Marshall Law School in Chicago American Bankruptcy Institute CLE Accreditation Pending

9:45-4:15 Enhancing Legal Support in Bank Operations “LEG 101” Course for Bank TTLs

Welcoming Remarks by Anne-Marie Leroy, Sr. Vice President and WBG General Counsel

World Bank Group Staff Only

Trends in Climate Change Negotiations and Challenging Issues in Carbon

Chair: Charles Di Leva, World Bank Panelists: 1. Xueman Wang, World Bank 2. Benoit Bosquet, World Bank 3. Marie-Claire Cordonier Segger, IDLO 4. Markus Pohlmann, World Bank 5. Flavia Rosembuj, World Bank

International White Collar Crime and Corruption—One of the Key Challenges for Development in the 21st Century

Chair: Heike Gramckow, World Bank Panelists: 1. Frank E. Hagan, Mercyhurst College 2. Jay Albanese, Virginia Commonwealth University, Wilder School of Government & Public Affairs Discussant: Ineke Haen Marshall, Northeastern University Boston

11:00 Break Break 11:15 Empowering

Governments in Investment of Reserves Panelists (World Bank): 1. Clifford Frazier 2. Tamara Greemanova 3. Bart Andre Servaes 4. Jennifer Johnson-Calari 5. Wendy Mendes World Bank Group Staff Only

Alternative Responses to Crime and Crime Prevention Chair: Heike Gramckow, World Bank Panelists: 1. Stephan Parmentier, Leuven Institute of Criminology, Faculty of Law 2. Tom Winfree, New Mexico State University Discussant: Jack R. Greene, Northeastern University

International Law, Rule of Law and Development Chair: Thomas McInerney, IDLO Panelists: 1. Hassane Cisse, World Bank 2. Siobhan McInerney, World Bank 3. Charles Di Leva, World Bank 4. Daniel Magraw, Center for International Environmental Law

12:45 Lunch Break Lunch Break BBL on WBG Risk Mitigation and Guarantee Products —An Introduction to the Different Products and When They Could Be Used World Bank Group Staff Only

2:00 Journeys in Leadership: Innovation and Empowerment of ACS Staff Welcome: Hassane Cisse, World Bank Moderator: Malini Rangarajan, World Bank 1.Yollie Matibag, IFC 2. Mohammad Nadeem, World Bank 3. Yolanda Garay, HR 4. Tarek Soueid, HR matters 5. Joan Pandit, APC Conference 6. Elena Gagieva, Career Wheel 7. Amanda Hale, Communications World Bank Group Staff Only

Coordination among WBG Engagements in PPPs 2.00-2.45 - Conflicts of Interest Cathy Richards, IFC and David Satola, World Bank 2.45-3.30 - Procurement - Alison Micheli, World Bank and Ian Nightingale, World Bank 3-30 - 3.45 – Coffee 3.45-4.30 - Integrity Issues - John Coogan, IFC, Susan Maslen, World Bank, (and one staff member from MIGA) 4.30 - 5.15 - World Bank Safeguards and IFC Performance Standards - Motoko Aizawa, IFC Moderators: Victoria Delmon, World Bank and Patricia Sulser, IFC

3:30 Break Break Break Break 3:45 - 5:15

Role of the ACS in the Project Cycles across the World Bank Group Welcome: Katherine Meighan, IFC Moderator: Malini Rangarajan 1. James Edezhath , IFC 2. Karen Borges, World Bank 3. Maria Cristina Padrao, ICSID 4. Anna Aviles-Alfaro, ICSID World Bank Group Staff Only

Meeting LEGLA–IADB By invitation only

11/14/2011 4:29 PM

The Law, Justice and Development Week 2011 would like to thank our external partners:

American Bankruptcy Institute

American Bar Association

American Bar Association Section of International Law

George Washington University

Harvard University

International Development Law Organization

Ministério Público do Estado de Minas Gerais

Syracuse University

Tsinghua University School of Law

VenueThe Law, Justice and Development Week 2011 will take place at the Headquarters of the World Bank GroupMain Complex. 1818 H Street, NW Preston Auditorium MC Conference Rooms H Building 1914 G Street, NW Eugene Black Auditorium

The George Washington University Sponsored Reception will take place at the Michael K. Young Faculty Confer-ence Center, George Washington University Law School, 2000 H Street, NW, Washington DC 20052.

Registration and distribution of building/event passes will take place in the Main Complex North, 1818 H Street, NW. Participants are required to keep and bring their event pass and valid photo ID to access World Bank build-ings during the four days of the Law, Justice and Development Week 2011.

LAW, JUSTICE And dEvELopmEnT WEEk 2011

InnovatIon and EmpowErmEntfor dEvElopmEnt

november 14-17, 20111818 H Street, nwwashington, dC

PROGRAM AGENDA

THE WORLD BANK GROUP

THE WORLD BANK GROUPIBRD | IDA | IFC |MIGA | ICSID