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White Collar Crime Update for Litigators

Date

Tuesday, May 9, 2023 (9:00 a.m.–12:00 p.m.)

Add this event to your calendar (Downloads an .ICS file)

CPD Hour(s)
2 h 30 m Substantive
30 m Professionalism

Additional Information

Page Count: 71

* Remember: You must attend CPD programs (in-person, live webcast, or live webcast replay) or view them on-demand to claim CPD Hours. Reading CPD materials alone does not qualify.

Co-Chairs
  • Chantelle Cseh
    Davies Ward Phillips & Vineberg LLP
  • Léon Moubayed
    Davies Ward Phillips & Vineberg LLP
Description

As a civil litigator, your goal is to practice proficiently in your area, not to dabble. However, in order to litigate effectively, you do need to remain abreast of the intersection of other practice areas like criminal law. One key example is white collar crime. This half-day program gives you a practical update on what you need to know. Learn about prosecuting and defending civil fraud cases and managing overlapping criminal proceedings.

  • Find out about search and seizures in the technological era
  • Discuss best practices for internal investigations
  • Understand anti-corruption essentials
  • Learn about remediation agreements

Presenters

  • Benjamin BathgateMcMillan LLP
  • Gerald ChanStockwoods LLP
  • Chantelle CsehDavies Ward Phillips & Vineberg LLP
  • Scott FentonFenton Law Barristers
  • Linda FuerstNorton Rose Fulbright Canada LLP
  • Melissa MacKewnCrawley MacKewn Brush LLP
  • Alysha Manji-KnightDavies Ward Phillips & Vineberg LLP
  • Léon MoubayedDavies Ward Phillips & Vineberg LLP
  • Trang Dai NguyenProsecutorPublic Prosecution Service of Canada

Registration Options

Registration Mode *
Learning format *

Only PDF materials will be provided. CPD is now fully paperless.

To access your electronic purchase: click "My Account" and sign in. Click "Purchased Programs" and look for the program name. Click the "Details" link on the right. Click the "Click here to access the on-demand webcast" link to load the webcast.

Individual registrations may use this printable order form

Group registrations, please see our FAQs for group rate information. If you are registering a group of 2 or more, please send an email to cpdreg@lso.ca including the full name, email address, and licensee number (if applicable) of each registrant along with a reference to the order number.

If you place an order via email, please do not provide your credit card information (number and security code) in the message. A member of the CPD Registration team will contact you to obtain the payment information.

All prices are subject to applicable taxes.