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Date

Oct. 30, 2013

Title

8-Minute Updates: Internal Investigations

Speaker(s)

Bhattacharjee, Subrata
Godfrey, Ian
Graves, Sarah
Scemla, Sophie

Location

Toronto, Live Stream, Teleconference

Expertise

Employment Law
Federal Labour and Employment
Litigation

Organization

Heenan Blaikie Toronto

CPD

Yes
  

Regulatory compliance requires a balance between investigative rigour and a respect for due process and the protection of privilege. Ian Godfrey, Sarah Graves, Subrata Bhattacharjee, Sophie Scemla and invited speakers Michelle Vaillancourt, Senior Litigation Counsel, Enforcement Branch, Ontario Securities Commission; and Bonita Thornton, Manager, Investigation Department, Law Society of Upper Canada,  will highlight how investigations are best managed across a variety of sectors, including:

  • Securities compliance
  • Employment investigations
  • Antitrust investigations
  • Preservation of privilege
  • International investigations
  • LSUC investigations

Please click here to register. The event is being held on Wednesday, October 30, 2013, from 8:00 am to 9:00 am.

Credits

0.75 Professionalism Hour

0.25 Substantive Hour

  • This program has been accredited by the LSUC for 0.75 Professionalism hour.
  • This program has been accredited by the Barreau du Québec for 0.75 hour of Continuing Legal Education credit.
  • This program has been accredited by the Law Society of British Columbia for 1.0 hour of Continuing Professional Development credit.
  • For Alberta lawyers, consider including this course as a CPD learning activity in your mandatory annual Continuing Professional Development Plan as required by the Law Society of Alberta.

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