3rd Annual Anti-Corruption Compliance

Date: 05-Feb-14 to 06-Feb-14
Location: Marriott Bloor Yorkville / Toronto / Ontario / Canada
Category: Banking, Finance & Investment Legal Services Conferences & Trade Fairs

The Canadian Institute's 3rd Annual Anti-Corruption Compliance will provide you with the tools and strategies you need in order to remain compliant and to deal with any legacy problems that may arise.

1 Find out how the recent amendments have changed the landscape for enforcement and compliance
2 Hear from the new Chief Compliance Officer of SNC-Lavalin
3 Understand how new rules could prevent companies and their subsidiaries from bidding on public-sector projects
4 Obtain guidance on protecting your organization when acquiring companies.
5 Get detailed strategies on navigating the tricky areas of gifts/hospitality and vetting third parties
6 Learn best practices to protect the board and senior officers and avoid reputational risk.
And much more!

A Must-Attend Event for:
1 Compliance Officers
2 Risk Managers
3 General Counsel
4 Board Members
5 Internal Auditors
6 Supply Chain Managers
7 Procurement Executives
8 Trade /Export Compliance Officers
9 Forensic Accountants
10 Prosecutors
11 Business Development
12 Certified Fraud Examiners
13 Special Investigations Teams
14 Governance/Ethics/CSR Officers
15 Private Equity Investors; Underwriters
16 Private Practitioners in:
17 International Trade
18 Mergers & Acquisitions
19 Directors’ & Officers’ Liability
20 Regulatory compliance
22 Energy and Resources
22 Corporate Compliance & Governance
23 Internal Investigations
24 Procurement, Outsourcing & Contracting
25 Charity Law
26 Due Diligence

Time: 8:00 am to 5:00 pm

Standard: 2095.00 CAD




Speakers: Peter Dinnick, Kristine Robidoux, Jonathan Armstrong, Emmy Babalola, Maria Barton, Milos Barutciski, Sandy Boucher, Gina Campbell, Marcus Davies, Michael Dixon, Jonathan Drimmer, Warren Feldman, John Keefe, James M. Klotz, Louise Lalonde, Louis Letellier, Ben Mills, Eric Morgan, Mark Morrison, James T. Parkinson, Dr. Andreas Pohlmann, Jordan Leigh Smith, Alexandra Wrage

Go to event website