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Certificate in Anti-Corruption Compliance Program Management – Training e-Session #3 Jurisdiction
September 14, 2016 @ 12:00 pm - 1:00 pm EDT
This event has passed but you can request the online recording below.
This e-session simplifies and helps you understand the jurisdiction in Canadian courts with regards to corruption law and Canada’s Corruption of Foreign Public Officials Act (the “CFPOA”).
If you are not familiar with the jurisdiction in Canada or the CFPOA, then attend this training e-session for an informative overview as Stéphane delineates the outer limits of the jurisdiction of Canadian authorities in an apprehensive and straightforward presentation.
Stéphane also provides insights and tips during this e-session that he has gained from his background with the Federal Department of Justice, the Royal Canadian Mounted Police Legal Services, the Department of Justice, and over 20 years of experience advising clients in complex criminal matters relating to the Corruption of Foreign Public Officials Act, the Special Economic Measures Act, and more.
Request to View this Training e-Session on Internal Investigations & Discipline
If you wish to register for the entire Certificate Program which constitutes all 9 e-sessions of this series, please register on our Certificate in Anti-Corruption Compliance Program Management page.
The fee to view this training e-session is $75 + HST. Please add the following e-session to cart and then click on “view cart” to proceed.
Partner at Davies Ward Phillips & Vineberg LLP
Stephane Eljarrat co-leads Davies’ Investigations & White Collar Defence practice. For over 20 years he has handled a wide range of criminal investigations and trials, and has advised various clients in high-stakes government and regulatory body investigations in connection with complex criminal matters. These matters include those under the Corruption of Foreign Public Officials Act, the Special Economic Measures Act, the Competition Act, the Income Tax Act, the Customs Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as the Security of Information Act. He has in-depth expertise in criminal investigations and proceedings, including search and seizures, production orders, general warrants and wiretaps pursuant to the Criminal Code.
Stéphane has advised both Canadian and foreign corporate clients on internal investigations both domestically and internationally, and has advised them on the design and implementation of compliance programs. His white collar crime and investigations practice involves acting for corporate clients and institutions in the context of investigations and prosecutions for alleged white collar crimes. Before joining the firm as a partner, Stéphane worked for the Federal Department of Justice, the Royal Canadian Mounted Police Legal Services, the Department of Justice – Tax Litigation Section and as a federal prosecutor. He also worked for the Department of Legislation and Investigations of the Ministère du Revenu du Québec (which is now referred to as Agence du revenu du Québec) and for the Ministry of Public Safety.
About the GCNC Certificate in Anti-Corruption Compliance Program Management
This is the 3rd training e-session for our Certificate in Anti-Corruption Compliance Program Management. There are in total 9 e-sessions in the training program, and you can view the e-sessions separately or complete all 9 e-sessions to obtain a Certificate in Anti-Corruption Compliance Program Management.Learn More