I. Controlling Third Parties

February 6, 2014 11:15am


James M. Klotz IDC.D.
Partner and Chair, Anti-Corruption and International Governance Group
Miller Thomson LLP


Jonathan Drimmer
Vice President, Assistant General Counsel
Barrick Gold Corp.

Louise Lalonde
Director, Enterprise Risk Management
Magna International

Third-party activities are probably the most risky aspect of anti-corruption compliance. In this session, a panel will present and discuss practical approaches to screening, monitoring and where applicable training agents, intermediaries, distributors, subcontractors and suppliers in corruption-prone areas. Actual examples will be included.