Corporate Crime Compliance and Investigations Symposium

Ralph El-Haddad, Glencore

Ralph Haddad

Ralph El-Haddad, Glencore Regional Compliance Manager at Glencore Ralph El-Haddad completed his studies in Operations Management at McGill University with ‎certifications in Project Management, Anti-Corruption, Anti Money Laundering as well as a ‎Six Sigma Greenbelt. With 9 years of experience in Compliance, Ralph began his career at ‎an aerospace multinational in project management, and then …

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Jennifer Singhal, Benevity

Jennifer Singhal

Jennifer Singhal, Benevity Senior Director of Risk and Compliance at Benevity Jen Singhal is the Senior Director of Risk and Compliance, formerly Associate General Counsel, at Benevity, Inc. – a leading provider of global corporate purpose software headquartered in Calgary, Alberta. In her work, Jen leads the teams that are directly engaged with Benevity’s investors …

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Ramona Salamucha, Enbridge

Ramona Salamucha, Enbridge

Ramona Salamucha, Enbridge Associate General Counsel at Enbridge In her role as Associate General Counsel at Enbridge, North America’s largest energy infrastructure company, Ramona provides innovative, business-oriented and risk-based advice to various Business Units, Central Functions and project teams. Her broad legal experience includes Corporate Governance, Securities, ESG, Regulatory, Environmental and Indigenous law. She has …

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Christopher MacDonald, PwC

Christopher A. MacDonald

Christopher MacDonald, PwC Managing Director, Forensic Services at PwC Chris is a Managing Director in PwC’s Forensic Services firm in Toronto, ON. He provides experience in electronic investigations and compliance to best practice and regulatory standards. Chris is specialized in computer forensics and technology based investigations. Chris is also a multiple award winner and international …

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David Dempster, Enbridge

David Dempster Senior Compliance Specialist at Enbridge David Dempster is a Senior Compliance Specialist within Enbridge’s Ethics & Compliance Department. At Enbridge, David is responsible for leading workplace investigations into allegations of misconduct across the US and Canada, and specializes in areas of fraud and financial concerns. He is passionate about ethical investigative interviewing and …

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Ayman Daher, Otera Capital

Ayman Daher, Otera Capital

Ayman Daher Chief Ethics and Compliance Officer at Otera Capital Ayman is the Chief Ethics and Compliance Officer at Otera Capital and an experienced lawyer, compliance specialist and manager focused on promoting ethics and integrity in business. He has worked extensively on building proper management systems and processes for compliance programs. Before joining Otera Capital, …

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Corporate Crime, Compliance and Investigations Symposium 2022

Corporate Crime, Compliance and Investigations Symposium

Join DLA Piper and thought leaders from leading global organizations for a series of virtual sessions ‎intended to provide guidance on the ‎prevention and avoidance of corporate crime‎, risk based ‎‎compliance strategies to help ‎minimize exposure‎ and ‎tailored, proportionate and ‎‎cost-effective solutions ‎for when a crisis does arise‎.‎