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Thursday,
September 13, 2012 – Pre-Conference: Research frontiers in Fraud
and Corruption
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09:00-18:00
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Short-courses/
Doctoral tutorials
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Short
course 1: Criminology and Anti-Fraud Research (Org.:
António Maia, OBEGEF)
Key leading
professor
Robert Klitgaard - University
Professor, Claremont Graduate University, USA
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Short
course 2: Forensic Accounting
(Org.: Maria do Céu Ribeiro, OBEGEF)
Key
leading professor:
Larry Crumbley
- CPA, CFF, CrFA, CFFA; KPMG Endowed Professor,
Department of Accounting, Louisiana State University, USA; Editor of
Journal of Forensic & Investigative Accounting
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Short
course 3: Academic Ethics (Org.:
Aurora Teixeira, U.Porto)
Key
leading professors:
Donald
L. McCabe - Professor, Management & Global Business, Rutgers Business
School, USA
Deborah C.
Poff - President and Vice-Chancellor at Brandon University, Canada;
Editor in chief on Journal of Academic Ethics and Editor of
Journal of Business Ethics
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17:00-18:30
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Early
Registration
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19:00-21:00
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Welcome
Reception
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Friday,
September 14, 2012
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08:00-17:00
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Registration
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10:00-10h30
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Welcome
Address
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10:30-12h30
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Opening
Plenary Session:
Corruption and the shadow economy
Chair:
João Amaral Tomaz - Governor, Banco de
Portugal
Susan
Rose-Ackerman - Professor
at Henry R. Luce Professor of Jurisprudence, Law School and
Department of Political Science, Yale Law School, USA
Friedrich
Schneider - Professor of
Economics, Chair of the Department of Economics, Johannes Kepler
University of Linz, Austria
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12:30-14:00
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Lunch &
Poster Session
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14:00-15:30
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Round
Table I
Regional
development, ethics and transparency
Panel of Local/Regional Political Authorities who will
spurt the debate:
Berta Ferreira Milheiro Nunes - President of Alfândega da Fé Municipality Chamber
José Luís Pereira Carneiro - President of Baião Municipality Chamber
José Maria Leite Martins - Inspector General of Finance
Rui Rio - Mayor of the City of Porto (to be confirmed)
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Scientific
Parallel Sessions I
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15:30-17:00
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Scientific
Parallel Sessions II
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17:00-17:30
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Coffee break
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17:30-19:00
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Scientific
Parallel Sessions III
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19:30-21:00
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Porto
Tour with refreshments
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Saturday,
September 15, 2012
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08:00-17:00
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Registration
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09:00-10:30
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Plenary
Session: White-collar crime and fraud
Chair:
Carlos Tavares – President of CMVM (Comissão
do Mercado de Valores Mobiliários)
John
Christensen - CEO Tax Justice
Network, UK
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10:30-11:00
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Coffee
break
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11:00-12:30
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Round
Table II
Strengthen
the business, prevent fraud and corruption
Panel of
Business Persons/CEOs and CFOs:
Carlos Albuquerque - Millennium BCP
José Manuel Mendonça - Presidente INESC TEC
Sérgio Oliveira Filipe - Siemens S.A. Portugal
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Scientific
Parallel Sessions IV
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12:30-14:30
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Lunch &
Poster Session
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14:30-16:00
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Round
Table III
Portugal
with future: fighting corruption and economic crime
Panel of
Public Analysts who will spurt the debate:
João Amaral Tomaz – Member of the
Council for Corruption Prevention; Banco de Portugal Executive
José Manuel Anes –
Professor and director of Segurança e Defesa journal
José Manuel Damião da Cunha –
Professor at the Universidade Católica Portuguesa (Porto)
Maria Cândida Almeida – Director of
the Departamento Central de Investigação e Ação Penal
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Scientific
Parallel Sessions V
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16:00-16:30
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Coffee break
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16:30-18:00
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Closing
Plenary Session: (Cyber)Crime and security
Chair:
Paula Teixeira da Cruz
– Justice Minister of the Portuguese Republic
Michael
Levi - Professor of
Criminology, Cardiff University, UK
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20:30-...
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Gala
Dinner
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