DLA Piper (Canada) LLP is pleased to announce that the third annual Corporate Crime, Compliance and Investigations Canadian Symposium will take place throughout the month of October. Live webinar sessions will be held every Tuesday and Thursday, with each session focusing on a different topic presented by outstanding leaders from both DLA Piper and other global organizations. This year’s sessions will cover practical issues with investigations and due diligence in changing regulatory landscapes, as well as provide guidance on cybersecurity best practices, crypto regulation in Canada, the evolving ESG landscape, Canada’s ALM regime and competition law enforcement in the Americas.
Please register in advance to attend the sessions, all of which will be broadcast live. Recordings will be available to delegates who register in advance.
In this engaging session, DLA Piper and PwC will present DLA’s award-winning film “Something to Report”. The film features a global company, facing corruption and fraud issues which is struggling to manage the challenges. Between segments of the film, our presenters will discuss issues raised in the case study, including whistleblowers, privilege, document collection, witness interviews, and other issues.
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Join experienced panel for a discussion on the intricacies of cyber breach incidents, which will offer valuable insights into effective incident management strategies, best practices for breach reporting, and the latest trends in cyber breach litigation. Gain actionable knowledge and guidance to navigate the legal landscape surrounding cyber breaches, ensuring your organization is prepared to protect sensitive data, comply with regulations, and respond effectively in the event of a breach.
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While Generative AI is garnering a lot of attention recently, organizations have been increasingly looking to integrate AI into critical business functions for years. Against this backdrop, a group of data scientists and lawyers at DLA Piper will examine what current and upcoming laws in Canada have to say about the use of AI and explore how to use AI to improve compliance objectives.
For more information, please click here.
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Join the Deputy Director of Enforcement for the Ontario Securities Commission as well as experienced cryptocurrency panelists from the US and the UK in discussing emerging crypto-related issues. From crypto scams to changing national and international regulatory frameworks, we will explore the intersection of digital currency with white collar crime and investigations.
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Join this webinar where industry professionals will provide valuable insights into the importance of third-party due diligence and KYC processes and their impact on businesses. The webinar will cover a wide range of topics, including sanctions compliance, corruption risk, modern slavery and supply chain risks, mitigating reputational harm and other legal considerations. Participants will gain a better understanding of best practices, emerging trends, and strategies to navigate complex regulatory environments.
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Join us for an engaging panel discussion on the multifaceted landscape of ESG. Legal and industry professionals will explore the evolving legal and regulatory frameworks, discuss emerging trends, and offer practical strategies to navigate the complexities of ESG and promote sustainable practices in today’s business landscape.
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This session will cover the recent and proposed changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The session will begin with a retrospective look at what events lead to the regulatory changes implemented in 2022, and what further changes to the regulatory regime are proposed. Specifically, we will discuss the expanding scope of what constitutes a “money services business”, the challenges presented for the banking sector, and the most recent proposals contained in the Federal Government’s Consultation Paper released in June 2023.
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Discover the intricacies of competition law enforcement by regulators in Canada, the US, and the Americas in this engaging panel discussion. Gain firsthand knowledge from our experienced panelists about the priorities, approaches, and collaborative efforts of regulatory bodies in promoting competition, ensuring fair markets, and addressing antitrust concerns across the region.
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Register for you chosen sessions by clicking the button below, you can register for any or all of the sessions. Meeting details will be provided once registered.
