Promoting Dialogue: A candid conversation between white-collar enforcers, businesses and their counsel

Date

February 28, 2017

Time

4:00 PM - 5:45 PM

Location

Toronto, Ontario

Delivery Method

In Person


Overview

Join us on Tuesday February 28th and participate in a rare roundtable discussion moderated by Lawrence Ritchie the chair of Osler’s Risk Management & Crisis Response group, and featuring:

  • Ann Koenig, Officer in Charge of GTA Financial Crime Toronto IME Team, Inspector
  • Jeff Kehoe, Director of Enforcement, Ontario Securities Commission
  • Stephan Luciw, Assistant Deputy Commissioner, Ontario Region, Canadian Competition Bureau
  • Linda Chatman Thomsen, Partner at Davis Polk & Wardwell LLP, Former Director of Enforcement SEC
  • Phillip Warren, Partner, Covington & Burling LLP, Formerly with U.S. Justice Department's Antitrust Division

Topics explored will include:

  • When and how enforcement officials expect businesses to voluntarily report matters;
  • The relationship among self-generated internal investigations, and those pursued by regulators and the police;
  • Where whistleblowing fits in the enforcement context; and
  • Whether and how tools such as no contest settlements, deferred prosecution agreements and immunity/leniency programs effectively advance interests engaged.

Join us for cocktails & hors d'oeuvres to follow!

 

This organization has been approved as an Accredited Provider of Professionalism Content by the Law Society of Upper Canada.

Ontario: Total CPD = 1.5 hours (30 mins. Professionalism and up to 1 hr. Substantive)

 

Registration Info

Register Online

CLE/CPD Credit Information

Ontario – Professionalism - 0.5

Ontario – Substantive - 1

Speaking