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)
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.
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Chantelle CsehDavies Ward Phillips & Vineberg LLP -
Léon MoubayedDavies Ward Phillips & Vineberg LLP
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 Bathgate, McMillan LLP
- Gerald Chan, Stockwoods LLP
- Chantelle Cseh, Davies Ward Phillips & Vineberg LLP
- Scott Fenton, Fenton Law Barristers
- Linda Fuerst, Norton Rose Fulbright Canada LLP
- Melissa MacKewn, Crawley MacKewn Brush LLP
- Alysha Manji-Knight, Davies Ward Phillips & Vineberg LLP
- Léon Moubayed, Davies Ward Phillips & Vineberg LLP
- Trang Dai Nguyen, Prosecutor, Public Prosecution Service of Canada
