Mark Morrison, Partner, Blakes, Cassels & Graydon LLP. Jonathan Drimmer, Partner, Paul Hastings. John Vanderbeek, Vice-President Compliance, Kinross Gold Corporation. Kristine Robidoux, Senior Compliance and Regulatory Counsel, 32.
September 18, 2019
An interactive seminar with leading US and Canadian compliance and investigation counsel focusing on practical strategies for ethically conducting and responding to issues arising from anticorruption risk assessments in high-risk jurisdictions
The speakers will discuss the benefits of partnering ethics with riskbased strategies to identify effective risk assessment tools such as formal schedules, mapping exercises, desktop assessments, interviews, testing and sampling, and more
Attendees will also learn about approaches for dealing with authorities in multiple jurisdictions, how risk assessments can prevent costly investigations and their importance to the SEC/DOJ, and implications of jurisdictional whistleblower trends
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