Beyond National Sovereignty

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1 Beyond National Sovereignty New approaches to International and Transnational Law Enforcement Workshop 1 2 December 2017 Max Planck Institute for Foreign and International Criminal Law Freiburg, Germany

2 Hosts Max Planck Institute for Foreign and International Criminal Law MPICC International Max Planck Research School for Comparative Criminal Law IMPRS-CC Venue Max Planck Institute for Foreign and International Criminal Law Conference Room, Fürstenbergstrasse 19, Freiburg Scientific Coordination Project Organisation Ulrich Sieber / Nandor Knust Thomas Herrmann (t.herrmann@mpicc.de)

3 Friday, 1 December W E L C O M E A N D I N T R O D U C T I O N 09:00 09:30 Welcome and Introduction Ulrich Sieber / Nandor Knust I. TRANSNATIONAL J URISDICTION OF I NTERNATIONAL R EGIM ES 09:30 09:50 International Criminal Court James Stewart 09:50 10:10 International Criminal Tribunal for the Former Yugoslavia Klaus Hoffmann 10:10 10:40 10:40 11:00 *** Coff ee Bre ak *** 11:00 12:20 11:00 11:20 11:20 11:40 11:40 12:10 Investigation Missions Syria UN International, Impartial, and Independent Mechanism Catherine Marchi-Uhel Commission for International Justice and Accountability (CIJA) Bill Wiley 12:10 13:40 *** Lunch *** Beyond National Sovereignty Programme 3

4 II. T RANSNATIONAL J UR IS DICTION OF NATIONAL R EGIMES 13:40 14:00 14:00 14:20 14:20 14:40 14:40 15:10 15:10 15:30 National Courts as Agents of the International Community: (Trans)national Jurisdiction to Enforce the Law of Armed Conflict Michael Bothe Crossing Borders to Do Justice for Liberia Olympia Bekou Complementarity in Africa - Moving from Principles to Practice Angela Mudukuti * ** Coff ee Bre ak *** III. T RANSNATIONAL J UR IS DICTION IN "GLOBAL S PACES" 15:30 15:50 Cyber Space Ulrich Sieber 15:50 16:10 Air Space Gleb Bogush 16:10 16:30 Maritime Space Anna Petrig 16:30 16:50 Economic Space Benjamin Vogel 16:50 17:20 K E Y N O T E 17:20 17:50 Combining our Strengths to More Effectively Combat Crimes of Mass Violence Stephen Rapp 17:50 18:30 and Round Table Nandor Knust 18:30 ** * E nd of Day One / T r a n s f e r t o Hotel *** Beyond National Sovereignty Programme 4

5 Saturday, 2 December IV. T R ANS NATION AL J U R IS DICTION OF REGIONAL R EGIMES 09:00 10:30 09:00 09:20 09:20 09:40 09:40 10:00 10:00 10:30 European Union Kosovo Specialist Chambers & Specialist Prosecutor's Office David Schwendiman EUROJUST António Cluny European Investigation Order / Joint Investigation Team Lorena Bachmaier Winter 10:30 10:50 *** Coff ee Bre ak *** 10:50 11:10 11:10 11:50 11:10 11:30 11:30 11:50 11:50 12:10 12:10 12:40 12:40 13:30 Organization of American States Misión de Apoyo contra la Corrupción y la Impunidad en Honduras / Comisión Internacional contra la Impunidad en Guatemala Jan-Michael Simon African Union Extraordinary African Chambers in Senegal / Special Criminal Court CAR Roland Adjovi The United Nations Prosecution Support Cell Programme in the Democratic Republic of Congo Ignacio Tredici Association of Southeast Asian Nations Cooperation Models ASEAN & EU Angela Leonor C. Aguinaldo *** Lunch *** V. TRA NS N AT I ONA L J URISDICTION OF NEW P REVENTIV E R EGIM ES 13:30 13:50 13:50 14:10 14:10 14:30 14:30 14:50 UN Sanction Regime ISIL (Da esh), Al-Qaida Natacha Wexels-Riser Money Laundering and Terrorism Financing: Financial Intelligence Units Benjamin Vogel / Jean-Baptiste Maillart * ** Coff ee Bre ak *** Beyond National Sovereignty Programme 5

6 VI. G ENE R AL ASPECTS OF TRANSNATIONAL JURISDICTION 14:50 15:10 Transnational Crime, Transnational Jurisdiction, Transnational Enforcement - Reflections from a Comparative Perspective Florian Jeßberger 15:10 15:30 Making Transitional / International Justice Credible: Three Principles Susanne Karstedt 15:30 15:50 Transnationalization, Power and Professionals of Criminal Justice Mikkel Jarle Christensen 15:50 16:10 16:10 16:30 Pushing the Boundaries of Sovereignty Within Regions: Police Cooperations in North America, Asia, Oceania and the EU Saskia Hufnagel The Role of Victims in Investigation and Prosecution of Transnational Crimes Philipp Ambach 16:30 17:00 Theoretical and Practical Issues Regarding "Discretion" in Investigation and Prosecution at the International Level: An ICC-Case Study Emmanouil Billis 17:00 17:20 *** Coff ee Bre ak *** 17:20 18:50 Final / Round Table Nandor Knust 18:50 Closing Remarks Ulrich Sieber *** End of Work s hop / T r a n s f e r t o Hotel *** Beyond National Sovereignty Programme 6

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