Including
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Managing Key Challenges for Corporate Officers, Directors and Public Companies: The New Books & Records Offence and Other 2013 Amendments to the CFPOA
02/2014 The New Books and Records Offence - February 2014
by John Keefe, Partner at Goodmans LLP -
Managing Key Challenges for Corporate Officers, Directors and Public Companies: The New Books & Records Offence and Other 2013 Amendments to the CFPOA
02/2014 The New CFPOA Books & Records Offence - February 2014
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Criminal Enforcement and Civil Remedies for Non-Compliance: The Year in Review and Implications for Canadian Companies
02/2014 The FCPA in Review for 2013: Notable Cases and Emerging Trends - February 2014
by Warren Feldman, Partner at Skadden, Arps, Slate, Meagher & Flom LLP, New York -
Criminal Enforcement and Civil Remedies for Non-Compliance: The Year in Review and Implications for Canadian Companies
02/2014 Financier Worldwide - February 2014
by Jonathan Armstrong, Partner at Duane Morris LLP, London, UK -
Criminal Enforcement and Civil Remedies for Non-Compliance: The Year in Review and Implications for Canadian Companies
02/2014 Criminal Enforcement and Civil Remedies for Non-Compliance: The Year in Review and Implications for Canadian Companies - February 2014
by Jonathan Armstrong, Partner at Duane Morris LLP, London, UK -
Keynote Speaker
02/2014 A Journey to Best-in Class Ethics and Compliance - February 2014
by Stefan Hoffmann-Kuhnt, Head of Compliance Program, Monitoring and Reporting at SNC-Lavalin, Montreal -
Meeting the Challenges of Global Internal Investigations
02/2014 Meeting the Challenges of Global Internal Investigations - February 2014
by Maria Barton, Partner at Latham & Watkins LLP, New York -
Untangling the Knotty New Anti-Corruption Rules for Bidding on Public Contracts in Canada
03/2014 Government of Canada amends key contracting terms to include further grounds for debarment - February 2014
by Ben Mills, Partner at Conlin Bedard, Ottawa -
Untangling the Knotty New Anti-Corruption Rules for Bidding on Public Contracts in Canada
02/2014 Ethical Requirements and Debarment Provisions Applicable to Procurement undertaken by the Government of Canada - February 2014
by Ben Mills, Partner at Conlin Bedard, Ottawa -
Untangling the Knotty New Anti-Corruption Rules for Bidding on Public Contracts in Canada
02/2014 Application of an Act Respecting Contracting by Public Bodies - February 2014
by Louis Letellier, Director, Public Contracts and Money-Services Businesses at Autorité des marchés financiers, Québec City -
Anti-Corruption Due Diligence for Mergers & Acquisitions: Doing it Right
02/2014 Navigating the Minefield: Practical Strategies for Conducting Effective Anti-Corruption Due Diligence - February 2014
by Mark Morrison, Partner at Blake, Cassels & Graydon LLP, Calgary -
An Update from Foreign Affairs, Trade & Development Canada
02/2014 Fighting Corruption in International Business Transactions: Canada’s law against the bribery of foreign public officials - February 2014
by Marcus Davies, Legal Officer, Criminal, Security & Diplomatic Law Division at Foreign Affairs, Trade & Development Canada -
The Civil Implications of a Tainted Contract: Can You Enforce It? Can You Void It?
02/2014 The Civil Implications of a Tainted Contract - February 2014
by Eric Morgan, Osler, Hoskin & Harcourt LLP -
The Civil Implications of a Tainted Contract: Can You Enforce It? Can You Void It?
02/2014 PPT The Civil Implications of a Tainted Contract: Can you enforce it? Can you void it? - February 2014
by Eric Morgan, Osler, Hoskin & Harcourt LLP
Part of the Conference
February 5 – 6, 2014
Toronto, ON