The Canadian Institute's Anti-Corruption Compliance Conference

Practical and Pragmatic Strategies for Implementation

TORONTO, Dec. 7, 2012 /CNW/ - The Canadian Institute's Anti-Corruption Compliance conference will provide delegates with the tools and strategies needed to remain compliant.  The 2013 program features  practical, how-to information on key topics including:

  • Get nuts and bolts advice on designing and implementing compliance programs
  • Hear detailed suggestions on the tricky areas of gifts/hospitality and vetting third parties
  • Receive an enforcement update from the RCMP and U.S. Department of Justice
  • Find out how others are dealing with the problems of whether and how to disclose infractions
  • Get advice on getting the best value for your compliance dollar
    And much more!

For individuals new to this area of compliance, there's an intensive pre-conference workshop, Anti-Corruption 101, that offers a strong grounding in the applicable legal framework. Also available is a special workshop for auditors that will outline how to test compliance systems and identify irregularities.

Benefit from valuable advice and first-hand insights of a diverse faculty of experts, including:

  • Greg Andres, Counsel, Davis Polk & Wardwell LLP, and Former Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice
  • Gord Drayton, Former OIC, Sensitive Investigations and International Corruption, RCMP
  • Jeffrey H. Knox, Principal Deputy Chief, Fraud Section, Criminal Division, U.S. Department of Justice
  • Mark Morrison, Partner, Blake, Cassels & Graydon LLP
  • Alexandra Wrage, President, Trace International, Inc.

Conference Title: Anti-Corruption Compliance
Date:     February 5-6, 2013
Location:    Intercontinental Hotel Yorkville, Toronto, Ontario
Website:    www.canadianinstitute.com/anticorruption
Email:     customerservice@canadianinstitute.com

About The Canadian Institute

For over 25 years, The Canadian Institute's conferences, summits and executive briefings have provided the business intelligence that Canadian decision makers need to respond to challenges and opportunities both here at home, and around the world.  The Canadian Institute operates as a think tank, monitoring trends and developments in all major industry sectors, in the law, and in public policy, with a view to providing information on the leading edge.  Headquartered in Toronto, The Canadian Institute produces over 180 events a year, attended by thousands of senior and C-level delegates from across the country. For more information, visit www.CanadianInstitute.com.

PLEASE LIST THIS CONFERENCE IN YOUR CALENDAR OF EVENTS

 

SOURCE: Canadian Institute

For further information:

Media passes are issued at the discretion of The Canadian Institute and must be arranged in advance. Passes require two business days to process. Media can register in advance. For media accreditation contact: Joanna Chung 416-927-0718 Ext. 7308 or j.hunt@canadianinstitute.com

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Canadian Institute

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