JANUARY 30-31 2012 – Toronto
The Canadian Institute will be holding an Anti-Corruption and Bribery Compliance conference from Monday January 30 to Tuesday January 31, 2012 at the Four Seasons Hotel, Toronto, Ontario.
From the Canadian Institute:
“Not only are multinationals subject to U.S. and U.K. legislation. In Canada, serious enforcement of anti-bribery and corruption legislation has begun, with a $9.5 million penalty imposed on Niko Resources, a recent high-profile raid on SNC Lavalin, and rumours of as many as 30 investigations currently under way. How confident are you that your foreign representatives, joint venture partners and contractors will withstand scrutiny?
The Canadian Institute’s Anti-Corruption and Bribery Compliance conference will provide you with the tools and strategies you need in order to remain compliant. Attend this conference and you will: receive up-to-date information on Canadian, U.S. and new UK legislation; hear from the RCMP about current enforcement measures; learn about the Niko case from the investigator and prosecutor involved; get practical advice on cost-effective compliance measures and what to do if you are under investigation; benefit from small-group discussion on what you would do in various scenarios.
Speakers include holders or former holders of the following positions: officer in Charge of Sensitive Investigations in International Corruption, RCMP; Deputy Attorney General of the United States; Supervisory Special Agent, FBI International Corruption Unit; Criminal Chief and Deputy Chief of the Fraud Section at the U.S. Department of Justice; President of Trace International, Inc.”
____________________
For more information about our regulatory law services contact us: contact
For more regulatory law updates follow us on Twitter: @CanadaAttorney
Templates/precedents and checklists to run promotional contests in Canada
Templates/precedents and checklists to comply with Canadian anti-spam law (CASL)
