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Event: conversation between white-collar crime enforcers, businesses and counsel

Wednesday, February 15, 2017 @ 2:38 PM | By Elisa Birnbaum


Osler will be hosting a live roundtable discussion moderated by Lawrence Ritchie, chair of Osler’s risk management & crisis response group on Feb. 28 from 4 to 5:45 p.m.

The conversation will feature:
  • Ann Koenig, RCMP officer in charge of GTA financial crime unit 
  • Jeff Kehoe, director of enforcement, Ontario Securities Commission
  • Stephan Luciw, assistant deputy commissioner, Ontario region, 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.

Register online here.