8:00 – 8:30 

Breakfast

8:15 – 8:30

Welcome         

• Tom Cardamone, Managing Director, Global Financial Integrity, Center for International Policy

• Gerald Hyman, President, Hills Program on Governance, CSIS

8:30 – 9:45

Opening Presentations - “Economic Conditions Hurting Development”

• Raymond Baker, Director, Global Financial Integrity, Center for International Policy

• Daniel Kaufmann, Director – Global Programs, World Bank

• Lord Daniel Brennan, Counsel, Matrix Chambers – Keynote

9:45 – 11:00

Panel 1 – “What is Known About Illicit Financial Flows”

• John Christensen, Founder, Tax Justice Network – Panel Chair

• Raymond Baker, Director, Global Financial Integrity, Center for International Policy

• Simon J. Pak, Associate Professor of Finance, Pennsylvania State University

11:00 – 11:15

Break

11:15 – 12:30

Panel 2 – “Including Illicit Financial Flows in the Development Equation”

• Herman Wijffels, World Bank Executive Director for the Netherlands - Panel Chair

• Eva Joly, Corruption Investigator

• Anthea Lawson, Researcher, Global Witness

• Sanjay Reddy, Assistant Professor of Economics, Columbia University

• Nancy Zuker Boswell, Managing Director, Transparency International USA

12:30 – 2:00

Lunch

12:45 – 1:00

Announcements

1:00 – 2:00 

Luncheon Key Note Address

Moises Naim, Editor, Foreign Policy

2:00 – 3:15 

Panel 3 - “The Push and Pull of Globalization”

• Charles Davidson, Advisory Board Chair, Global Financial Integrity – Panel Chair

• George Ayittey, Professor of Economics, American University

• Jack Blum, Counsel, Baker Hostetler

• Eric Le Boucher, International Editor and Economic Columnist, Le Monde

• Jonathan Winer, Partner, Alston & Bird LLC

3:15 – 3:30

    Break     

3:30 – 4:45

Panel 4 – “Governance is a Two-Way Street”   

• Leonardo Burlamaqui, Program Officer, Ford Foundation – Panel Chair

• Charles Abugre, Head of Policy, British Christian Aid

• Kannan Srinivasan, Monash Asia Institute, AustraliaTarrin Nimmanahaeminda, former Finance Minister, Thailand

4:45 – 4:55

Summation

• Raymond Baker, Director, Global Financial Integrity, Center for International Policy

4:55 – 5:00

Closing Remarks