Event Partners
The Canadian Institute's
Anti-Corruption
& Bribery Compliance
Cost-effective responses to an escalating enforcement environment
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Event Sponsors:
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Gowlings' Global Business Integrity practice group specializes in the complex layers of laws, regulations and governance requirements confronting transnational business. To effectively detect and prevent potential bribery violations, businesses need the counsel of a team of legal problem-solvers with national and international capabilities and experience. Gowlings brings together multi-jurisdictional and multidisciplinary teams to take a practical, business-focused approach to mitigating foreign corruption risk. http://www.gowlings.com/Services/Global-Business-Integrity |
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Cross-border business demands attention to the legal risks posed by corruption. Paul, Weiss is uniquely equipped to defend clients against FCPA investigations and proceedings before U.S. and foreign enforcement authorities. We are also able to help companies prepare for and avoid disputes through comprehensive compliance, risk assessment and transactional due diligence. www.paulweiss.com |
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Baker & McKenzie's Anti-Corruption Practice has built an international reputation of successfully counselling and defending corporations that fall under governmental scrutiny. With 3900 lawyers in 41 countries, we have deep understanding of the culture of business compliance the world over. Our North American team consists of former US Department of Justice prosecutors as well as lawyers who practice, write and teach in the area of corporate compliance. www.bakermckenzie.com |
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World-Check is part of the Thomson Reuters Governance, Risk and Compliance division and the Accelus suite of products. Thomson Reuters Accelus helps organisations of all sizes, across all sectors, to manage their risk exposure and accelerate their business at every step. World-Check offers services effective at revealing risk that can be difficult to find. Our services include AML, KYC, PEP screening, transaction monitoring and Enhanced Due Diligence. For more information, visit: http://www.world-check.com/ or http://www.accelus.thomsonreuters.com/ |
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Enhance your meetings and add to your bottom line by offering audience response solutions from Turning Technologies Canada, the global leader in audience response technology. The first choice of presenters everywhere, our simple, intuitive, polling products add engagement, encourage interaction, collect valuable data and provide instant feedback in meetings and events using RF or web-based devices. Invest in workplace training and employee development with the press of a button. |
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Event Sponsors: |
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The Business Roundtable Institute for Corporate Ethics is an independent Institute established in partnership with Business Roundtable an association of chief executive officers of leading U.S. companies with over $6 trillion in annual revenues and more than 14 million employees and leading academics from America's best business schools. www.corporate-ethics.org |
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International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence. www.int-comp.org |
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Chartered Secretaries Canada is the Canadian Division of the Institute of Chartered Secretaries and Administrators (ICSA)‚ the global organization that supports the international designations‚ ACIS and FCIS to a network of 45‚000 corporate secretaries‚ administrators and other governance professionals. An ACIS or FCIS designation is your passport to the global job market. |
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TRACE is a membership association that provides practical and cost effective anti–bribery compliance solutions for multinational companies and their commercial intermediaries. TRACE provides several services and products, including: due diligence reports; model compliance policies; an online Resource Center; and benchmarking best practices. TRACE hosts BRIBEline, www.BRIBEline.org, a secure, multi–lingual web–based mechanism through which companies and individuals can anonymously report bribe demands. TRACE manages TASA, www.theTASA.org, the TRACE Anti–bribery Specialist Accreditation. www.TRACEinternational.org |
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How to Become a Sponsor: For more information, contact Daniel Gellman at 416-927-0718 ext. 389, toll-free 1-877-927-0718 ext. 389 or by email at This e-mail address is being protected from spambots. You need JavaScript enabled to view it |
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