Federal Trade Commission
Day 1: OPENING CEREMONY AND LAW ENFORCEMENT CROSS-BORDER COLLABORATIONSESSION 1 – BRIEF OVERVIEW OF CONSUMER PROTECTION AND COMPETITION HIGHLIGHTS IN THE U.S. AND IN AFRICA: LEGAL FRAMEWORK AND CURRENT ISSUESPanelists Part 1BotswanaCICOMESAEACEgyptGambiaGhanaKenyaMalawiPanelists Part 2South Africa HYPERLINK "" SwazilandTanzaniaU.S. HYPERLINK "" Uganda HYPERLINK "" ZambiaHassan QaqayaWorking Lunch - Empowering and Educating ConsumersBotswanaEgyptGambiaMalawiSouth AfricaTanzania - FCCTanzania - TCASSESSION 2 – LAW ENFORCEMENT TECHNIQUES AND CROSS-BORDER COLLABORATION: FINANCIAL CONSUMER PROTECTION ISSUES: INTELLIGENCE GATHERING, CASE SELECTION, AND INVESTIGATIVE PLANNING TECHNIQUESPanelistsCOMESAInterpolNigeriaSouth AfricaU.S.SESSION 3: CASE SELECTION FOR CONSUMER PROTECTION AND COMPETITION (2 TRACKS)Track 3A: Case Selection for Consumer ProtectionU.S.ZambiaTrack 3B: Case Selection for CompetitionU.S.SESSION 4: DEVELOPING AN INVESTIGATIVE PLAN (2 TRACKS)Session 4A: Investigative Plan for Consumer ProtectionMalawiTanzaniaU.S.ZambiaSession 4B: Investigative Plan for CompetitionTanzaniaU.S.Day 2: MOBILE PAYMENTS, CYBER THREATS AND FINANCIAL ISSUESBREAKFAST ROUNDTABLE SESSION – HOT TOPICS – BITCOINS AND OTHER CRYPTO-CURRENCIESPresenter:Charles Harwood (U.S. FTC)SESSION 5: PANEL DISCUSSION – MOBILE TECHNOLOGY, MOBILE PAYMENTS AND CYBER THREATS IN AFRICA AND THE U.S.Panelists:CIEgyptGambiaGhanaKenyaNigeriaNigeriaSouth AfricaSwazilandTanzaniaTanzaniaU.S.SESSION 6: WORKING WITH FINANCIAL AUTHORITIES – COMMON CHALLENGES AND REGULATORY FRAMEWORKSPanelists:GambiaMalawiU.S.ZambiaWORKING LUNCH: INTERNATIONAL COOPERATION: BUILDING A STRONGER CASE FOR CROSS BORDER COLLABORATIONPanelists:COMESAMalawiSESSION 7: LAW ENFORCEMENT COOPERATION CASE STUDIES (2 TRACKS)Track 7A: Practical Experience in Consumer Protection and Competition Law Enforcement CooperationPanelist: COMESAEgyptINTERPOLSwazilandTanzaniaZambiaU.S.Track 7B: Hypothetical Case Studies in Consumer Protection and Competition Law Enforcement Cooperation*(may include breakout sessions)Moderator/Facilitator:Charles Harwood (U.S. FTC)Day 3: REMEDIES, ENERGY/ENVIRONMENTAL ISSUES, AND THE IMPACT ON CONSUMERS AND BUSINESSESSESSION 8: ENERGY AND ENVIRONMENTAL CONSUMER PROTECTION AND COMPETITION ISSUES (TWO TRACKS)Session 8A: Energy and Environmental Consumer Protection DiscussionModerator/Facilitator:BotswanaTanzaniaU.S.Session 8B: Energy and Environmental Competition DiscussionModerator/Facilitator:U.S.SESSION 9: REMEDIES AND THE AD TRIBUNALModerators/Presenters: NCTU.S. ................
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