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DLA Piper - 2023 Corporate Crime, Compliance and Investigations Symposium

  • 3 Oct 2023
  • (PDT)
  • 26 Oct 2023
  • (PDT)
  • 8 sessions
  • 3 Oct 2023, 8:00 AM 9:30 AM (PDT)
  • 5 Oct 2023, 8:00 AM 9:00 AM (PDT)
  • 10 Oct 2023, 8:00 AM 9:30 AM (PDT)
  • 12 Oct 2023, 8:00 AM 9:00 AM (PDT)
  • 17 Oct 2023, 9:00 AM (PDT)
  • 19 Oct 2023, 8:00 AM 9:00 AM (PDT)
  • 24 Oct 2023, 8:00 AM 9:00 AM (PDT)
  • 26 Oct 2023, 8:00 AM 9:00 AM (PDT)
  • Virtual


Please join us for the 
2023 Corporate Crime, Compliance and Investigations Symposium

DLA Piper (Canada) LLP is pleased to announce that the third annual Corporate Crime, Compliance and Investigations Symposium will take place throughout the month of October. Live webinar sessions will be held every Tuesday and Thursday, with each week focusing on a different topic presented by outstanding leaders from both DLA Piper and other global organizations.
For more information regarding the programming details and presenter information, please refer to the Canada Corporate Crime, Compliance and Investigations Symposium event website.

Click here to register

Week 1: Investigations

Session Details

Practical issues in investigations: A case study
October 3 from 8:00 – 9:30 am PT

Discussion Lead
Jordan Deering, DLA Piper Calgary

Speakers
Jonathan King, DLA Piper Chicago
Krista Mooney, PwC Canada
Todd Rodgers, PwC Canada

Cybersecurity: Best practices and key updates
October 5 from 8:00 – 9:00 am PT

Discussion Lead
Keri Bennett, DLA Piper Vancouver

Speakers
Kate Lucente, DLA Piper Seattle
Dina Maxwell, PwC Canada

Week 2: AI and crypto

Session Details

Unlocking the next level of compliance with AI
October 10 from 8:00 – 9:30 am PT

Discussion Leads
Ryan Black, DLA Piper Vancouver
Imran Qureshi, DLA Piper Edmonton

Speakers
Brian Benjet, DLA Piper Philadelphia
Bennett Borden, DLA Piper Washington, DC

Crypto scams and new crypto regulation in Canada
October 12 from 8:00 – 9:00 am PT

Discussion Lead
Tudor Carsten, DLA Piper Toronto

Speakers
Martin Bartlam, DLA Piper London
Michael Fluhr, DLA Piper San Francisco
Christine Tabbert, Ontario Securities Commission

Week 3: Compliance and ESG: Managing third parties

Session Details

Best practices in third–party due diligence for dynamic regulatory landscapes
October 17 from 8:00 – 9:00 am PT

Discussion Lead
Alan Sarhan, DLA Piper Montréal

Speakers
Amine Antari, KPMG
Daniel Hartnett, Refinitiv

Advancing sustainability: Navigating the complexities of ESG in the legal & regulatory landscape
October 19 from 8:00 – 9:00 am PT

Discussion Lead
Amy Pressman, DLA Piper Vancouver

Speakers
Kristy Balsanek, DLA Piper Washington, DC
Jennifer Singhal, Benevity
Sara Marsh, PwC Canada
Week 4: Amendments to legislation

Session Details

Challenges posed by recent changes to Canada’s AML regime and further changes proposed
October 24 from 8:00 – 9:00 am PT

Discussion Lead
Eric Belli-Bivar, DLA Piper Toronto

Speakers
Christopher Steelman, DLA Piper Washington, DC
Iman Abokor, CIBC

Current competition law in the Americas
October 26 from 8:00 – 9:00 am PT

Discussion Lead
Kevin Wright, DLA Piper Vancouver

Speakers
Jorge Benejam, DLA Piper Mexico City
Brian Boyle, DLA Piper Philadelphia
María Claudia Martínez Beltrán, DLA Piper Bogotá
Spaces for the symposium are limited; please register early to secure your spot. Recordings will be available for a limited period to delegates who registered in advance.
Date & Time
Tuesday and Thursdays in October 2023.
Each session will start at 8:00am PT / 9:00am MT / 10:00am CT / 11:00 am ET.

Dial-in instructions
Details will be sent following registration.

For more information
Please contact our Events team.

Click here to register

Accreditation
This program is eligible for Substantive credits with the Law Society of British Columbia and Law Society of Ontario.


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