Symposium on White Collar Crime
Author(s): Ontario Bar Association
Publication Date: November 2016
Format: shipped (hardcopy), download (PDF)


Description
Canadian companies are under more pressure to demonstrate business integrity and to comply with increasingly complex regulatory and criminal law requirements and laws. If you are a business lawyer, civil litigator, criminal lawyer, or in-house counsel, this is your opportunity to stay on top of the latest legal developments and enforcement trends in order to advise and represent your clients properly on their business integrity. Hear from prosecutors and defense lawyers and regulators of white collar crime on what you and your clients need to know in today's legal and regulatory landscape.

PROGRAM CHAIRS

Norm Keith, Fasken Martineau DuMoulin LLP
R. Cameron B. Watson, Senior Litigation Counsel, Enforcement Branch - Joint Serious Offences Team, Ontario Securities Commission

TABLE OF CONTENTS

The Corruption of Domestic and Foreign Public Officials
Norm Keith and Tala Khoury, Fasken Martineau DuMoulin LLP

Understanding and Managing Concerns arising in Tax Fraud & Evasion Cases
Brian Arnold, Senior Adviser, Canadian Tax Foundation
Erin Carley, Senior Counsel, Public Prosecution Service of Canada
Christi Hunter, Heller Rubel Barristers

Current Issues in Securities Fraud & Insider Trading
R. Cameron B. Watson, Senior Litigation Counsel, Enforcement Branch - Joint Serious Offences Team, Ontario Securities Commission
Alvin Qian, Student-at-Law

Corruption of Foreign Public Officials Act
Kenneth Jull, Gardiner Roberts on interchange with Justice
(Competition Bureau Legal Services)

Anti-Bribery and Corruption Compliance
Peter Dent, Deloitte Canada

Financial Fraud: Standards, Liabilities, and Rules of Evidence
Robert Hubbard, Crown Attorney
Frank Addario, Addario Law Group LLP

Enforcing the Criminal Provisions of the Competition Act
Matthew Boswell, Senior Deputy Commissioner of Competition,
Cartels & Deceptive Marketing Practices Branch
Huy Do, Fasken Martineau DuMoulin LLP

Securities Fraud and Insider Trading: Cross Border Update
Mary Mulligan, Friedman Kaplan
John Fabello, Torys LLP

Judicial Pre-Trials in Complex Criminal Cases
The Honourable Mr. Justice Philip Downes, Ontario Court of Justice

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