3rd Edition Corporate Compliance


SKU: LAP15029 Category:


Report Code: LAP15029.   June, 2015  |   Toronto, ON

ARTICLE 1:  Case Study: Rolling out a Compliance Program

Stefan Hoffmann-Kuhnt
Head of Compliance Program, Monitoring and Reporting
SNC-Lavalin Group Inc.

ARTICLE 2: Third Party Due Diligence Agents, Joint Venture Partners and Other Business Associates

Louise Lalonde
Director, Enterprise Risk Management
Magna International

Alexandra Luchenko
Blake, Cassels & Graydon LLP

ARTICLE 3: Emerging Trends in U.S. Anti-Corruption Enforcement

Warren Feldman
Skadden, Arps, Slate, Meager & Folm LLP

ARTICLE 4: Outlook on Anti-Corruption Enforcement in Canada

John Keefe
Goodmans LLP

ARTICLE 5: Corruption of Foreign Public Officials Act (CFPOA) – Books and Records Offences

Andrew Wiese
Crown Counsel
Public Prosecution Service of Canada

ARTICLE 6: Protecting The Board: Developing Protocols To Handle Emergencies

Jane Shapiro
Senior Vice President, Corporate and Crisis Communications
Hill + Knowlton Strategies

ARTICLE 7: Corporate Compliance M&A Anti-Corruption DD OR What you don’t know CAN HURT you

Frederic Miller
Managing Director
PricewaterhouseCoopers LLP

ARTICLE 8: OSC Staff Consultation Paper 15-401 Proposed Framework for an OSC Whistleblower Program

Kelly Gorman
Deputy Director
Ontario Securities Commission

Heidi Franken
Senior Accountant, Corporate Finance
Ontario Securities Commission