Anti-Bribery and Corruption Compliance Forum

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SKU: LAC14941 Category:

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Report Code: LAC14941. January, 2014 Toronto, Ontario

Article  1. Anti-Corruption Enforcement in Canada and Beyond: Ancillary Provisions, Alternative Resolution, and Voluntary Disclosure

Steve Robertson
Partner
Bennett Jones LLP

Article 2. Overview of FCPA Enforcement

Danforth Newcomb
Counsel
Sherman & Sterling LLP (New York)

Article 3. Anti-Corruption Enforcement in Canada – The Record to Date

Richard Wagner
Senior Partner
Norton Rose Fulbright Canada LLP

Article 4. Corruption of Foreign Public Officials Act (CFPOA)

Andrew Wiese
Crown Counsel
Public Prosecution Service of Canada

Article 5. SNC-Lavalin – A Journey to Best-In-Class Ethics and Compliance

Andreas Pohlmann
Chief Compliance Officer, SNC-Lavalin
Formerly Siemens AG Chief Compliance Officer

Article 6. Voluntary Disclosure – Pros and Cons

Alan Gardner
Partner
Bennett Jones LLP

Article 7. Anti-Corruption: Authorized Approval Officers

Jonathan Drimmer
Vice President, Deputy General Counsel
Barrick Gold

Article 8. Establishing & Maintaining an Effective Compliance Program

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

Article 9. Establishing Internal Control for Anti-Corruption Compliance

Lori-Ann Beausoleil
Partner
PricewaterhouseCoopers LLP

Elizabeth DiDonato
Vice President, Global Governance & Compliance
McCain Foods  Ltd.

John Ritchie
Corporate Director
Compliance Consultant
Former Senior Vice-President Acres International

Article 10. Compliance Sensitive Payments

Kelly D. Barrowcliffe, B.A., M.Sc.,M.P.A.
Chief Internal Auditor
Sherritt Internatiional

H. Ray Haywood
Director, Forensic Services
PricewaterhouseCoopers LLP

Article 11. Training and Education

John Ritchie
Corporate Director & Compliance Consultant
Former Senior Vice President, Acres International

Article 12. Risk Assessment – How Well Do You Know Your Business?

Sheldon Vanderkooy
Assistant General Counsel
First Quantum Minerals Ltd.

Michael Snider
Director – Legal Affairs & Counsel
Westport Innovations Inc.

John Vanderbeek
Vice President – Compliance
Kinross Gold

Sue Morris
Head – Global Anti-Corruption
BMO Financial Group

Article 13. Anti-Corruption Due Diligence in M&A: Developing Effective Protocols

Blair Cowper-Smith
Executive Vice President, Corporate Affairs & Chief Legal Officer
OMERS

Andrew Prodanyk
Director, Legal
OMERS

Article 14. Securing the Deal: Anti-Corruption Due Diligence and Compliance in Mergers & Acquisitions

Christa Wessel
Chief Human Resources and Legal Officer
McCain Foods Ltd.

Milos Barutciski
Partner and Chair, International Trade & Investment Group
Bennett Jones LLP