Conducting Regulatory Investigations 2013
September 12 - 13, 2013
Toronto , Canada
Highlights:
Hear regulatory investigation experts from inside government and regulated
industries in Canada as they discuss best practices for:
• Planning and preparing the investigation
• Honing your observation and analytical skills
• New developments: implications of the Supreme Court of Canada’s
decisions in the Cole and Aucoin cases
• Determining the proper use of investigative information
• Explore how to acquire, analyze and manage evidence
• Examine keys to effective report writing and making recommendations
Participants:
• Baker & McKenzie LLP
• Telecommunications Enforcement Officer, Canadian Radio-television and Telecommunications Commission
• Corporation of the City of Niagara Falls
• Commission for Public Complaints Against the RCMP
• Davies Ward Phillips & Vineberg LLP
• Dentons LLP
• Fasken Martineau DuMoulin LLP
• Investment Industry Regulatory Organization of Canada (IIROC)
• Justice Canada
• Public Prosecution Service of Canada
• Raymond Chabot Grant Thornton Consulting Inc.
• Telus
Hear regulatory investigation experts from inside government and regulated
industries in Canada as they discuss best practices for:
• Planning and preparing the investigation
• Honing your observation and analytical skills
• New developments: implications of the Supreme Court of Canada’s
decisions in the Cole and Aucoin cases
• Determining the proper use of investigative information
• Explore how to acquire, analyze and manage evidence
• Examine keys to effective report writing and making recommendations
Participants:
• Baker & McKenzie LLP
• Telecommunications Enforcement Officer, Canadian Radio-television and Telecommunications Commission
• Corporation of the City of Niagara Falls
• Commission for Public Complaints Against the RCMP
• Davies Ward Phillips & Vineberg LLP
• Dentons LLP
• Fasken Martineau DuMoulin LLP
• Investment Industry Regulatory Organization of Canada (IIROC)
• Justice Canada
• Public Prosecution Service of Canada
• Raymond Chabot Grant Thornton Consulting Inc.
• Telus
Venue
Location: Hotel Novotel Toronto Centre
The Novotel Toronto Center in downtown Toronto is ideal for business or vacation travel. The hotel features an indoor pool, gym, restaurant, free WiFi and meeting facilities. Many attractions are..
+1 416 3678900
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