PUBLICATIONS
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Coauteur: Convictions, Clarity and Compliance: The Continued Evolution of Canadian Bribery Enforcement
Anti-Corruption Report, May 15, 2019.
Coauteur: Financial Crime in Canada: Overview
Country Q&A, Practical Law, February 2019.
Coauteur: Business Crime and Investigations in Canada
Country Q&A, Practical Law, February 2019.
Coauteur: Canada Chapter, The Anti-Bribery and Anti-Corruption Review - 7th Edition
The Law Reviews, December 2018.
Coauteur: The Cutting Edge of Compliance: Best Practices and Recent Developments in Anticorruption, Investigations and Responding to Government Enforcement
Blakes Bulletin on Business Crimes, Investigations & Compliance, November 15, 2018.
Blakes Bulletin on Business Crimes, Investigations & Compliance, September 21, 2018.
The Anti-Corruption Report, Vol. 7, No. 14, July 11, 2018.
Blakes Bulletin on Business Crimes, Investigations & Compliance, June 6, 2018.
Blakes Bulletin on Business Crimes, Investigations & Compliance, February 27, 2018.
Blakes Bulletin on Sanctions & Export Controls, November 7, 2017.
Blakes Bulletin – Criminalité des affaires, enquêtes et conformité, 6 novembre 2017.
The Investigations Review of the Americas 2018, Global Investigations Review, August 2017.
Coauteur: Another Arrow in the Quiver? Consideration of a Deferred Prosecution Agreement Scheme in Canada
Transparency International Canada, July 2017.
Coauteur: Growing Pains in the Evolution of Canadian Anti-Corruption Enforcement
The FCPA Report, Vol. 6, No. 4, March 1, 2017.
Business Crimes, Investigations & Compliance, Blakes Business Class, December 6, 2016.
Coauteur: Bribery & Corruption: Brief Overview of the Law and Enforcement Regime Global Legal Insights
4th Edition, November 16, 2016.
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ALLOCUTIONS, CONFÉRENCES ET SÉMINAIRES
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Conférencier: Deferred Prosecutions and the New Remediation Agreements
CCCL 2019 Conference, Canadian College of Construction Lawyers, Niagara-on-the-Lake, Ontario, June 1, 2019.
Animateur: Remediation Agreements: What You Need to Know about the new made in Canada DPA Regime, Day of Dialogue
Transparency International, Toronto, Ontario, May 16, 2019.
Conférencier: Bribery & Corruption in Canada: The Current State of Play
TRACE Webinar, TRACE International, Inc., April 30, 2019.
Conférencier: Key Issues to Resolve in Cross-Border Investigations
FCPA and International Anti-Corruption Developments 2019, Practising Law Institute, New York, April 17, 2019.
Conférencier: Internal Investigations: Digging Deeper
Association of Corporate Counsel Alberta, Calgary, Alberta, March 14, 2019.
Conférencier: Integrity Network: Internal Investigations
Integrity Network and Transparency International Canada, Calgary, Alberta, March 12, 2019.
Conférencier: The Cutting Edge of Compliance: Best Practices and Recent Developments in Anticorruption, Investigations and Responding to Government Enforcement
Blakes Business Class Seminar, Toronto, Ontario, November 15, 2018.
Conférencier: From Incident to Informed Decision Making: Considerations for Initiating and Managing Internal Investigations
Association of Corporate Counsel Alberta, Calgary, Alberta, November 6, 2018.
Panéliste: 2018 Lex Mundi Cross Border Investigations
Business Crimes & Compliance Global Meeting, Chicago, October 18-19, 2018.
Conférencier et animateur de cours: Identifying, Investigating and Preventing Economic Crime
Law Society of Zimbabwe, Harare, Zimbabwe, September 25-27, 2018.
Témoin: Bill C-74 Proposed Legislation Providing for Remediation Agreements for Resolution in White Collar Crime Cases
Standing Senate Committee on Legal and Constitutional Affairs, Ottawa, Ontario, May 30, 2018.
Animateur: White Collar Crime Enforcement
Transparency International Canada, 8th Annual Day of Dialogue, Spotlight on Corruption, Toronto, Ontario, May 17, 2018.
Panéliste: Emerging Topics in Cyber Risk, Information Governance and Risk Assessments in the Mining & Metals Sector
Ernst & Young, Toronto, Ontario, February 26, 2018.
Présentateur: Integrity Network Anti-Corruption and Fraud Risk Assessments
Blakes Business Class Seminar, Calgary, Alberta, February 7, 2018.
Animateur: Overcoming Compliance Challenges on the Front Line
7th Annual Day of Dialogue 2017: Spotlight on Corruption, Transparency International Canada, Toronto, Ontario, May 18, 2017.
Présentateur: Latest Developments in International Anti-Corruption Laws
Blakes Business Class Seminar, Al-Khobar, Saudi Arabia, February 12, 2017.
Panéliste: Anti-Corruption Enforcement in Canada - How to Improve? (Chatham House Rule)
Nothing to Hide: Unmasking the Anonymous Owners of Canadian Companies and Trusts, Transparency International Canada, Vancouver, B.C., December 9, 2016.
Panéliste: Global Investigations: Anti-corruption trends/Use of shell companies (Panama Papers)
2016 Calgary Corporate Fraud and Compliance Forum, Calgary, Alberta November 15, 2016.
Panéliste: Analyzing and Managing Risk Workshop for In-House Lawyers
Blakes Business Class Seminar, Vancouver, British Columbia, November 3, 2016.
Conférencier: From Calamity to Confidence: Best Practices for Effective Crisis Management
Blakes Business Class Seminar, Vancouver, British Columbia, September 19, 2016.
Conférencier: From Calamity to Confidence: Best Practices for Effective Crisis Management
Blakes Business Class Seminar, Calgary, Alberta, September 18, 2016.
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PRÉSENCE DANS LES MÉDIAS
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Cité: Rough start for remediation agreements
Canadian Lawyer (online), April 30, 2019.
Cité: Canadian graft ruling muddies water on government officials – analysis
PaRR-Global.com, April 1, 2019.
Cité: Lawyers Part of Anti-Corruption Training
Law Times, October 15, 2018.
Cité: Ottawa to consult on deferred prosecution agreements
Article by Nicolas Van Praet, The Globe and Mail, September 14, 2017.
Cité: Does Canada need a deferred prosecution agreement process? (online)
Article by Jennifer Brown, Canadian Lawyer & Law Times, July 25, 2017.
Cité: Joining a Global Movement, Canadian Group Recommends Adopting DPAs (online)
Article by Sue Reisinger. Corporate Counsel, July 14, 2017.
Cité: How to get your daily dose of risk management
Canadian Lawyer Magazine (online), November 7, 2016.
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