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:
Topics explored will include:
Register online here.
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.
