Conducting Regulatory Investigations 2013

Highlights:

Hear regulatory investigation experts from inside government and regulated

industries in Canada as they discuss best practices for:

• Planning and preparing the investigation

• Honing your observation and analytical skills

• New developments: implications of the Supreme Court of Canada’s

decisions in the Cole and Aucoin cases

• Determining the proper use of investigative information

• Explore how to acquire, analyze and manage evidence

• Examine keys to effective report writing and making recommendations

Participants:

• Baker & McKenzie LLP

• Telecommunications Enforcement Officer, Canadian Radio-television and Telecommunications Commission

• Corporation of the City of Niagara Falls

• Commission for Public Complaints Against the RCMP

• Davies Ward Phillips & Vineberg LLP

• Dentons LLP

• Fasken Martineau DuMoulin LLP

• Investment Industry Regulatory Organization of Canada (IIROC)

• Justice Canada

• Public Prosecution Service of Canada

• Raymond Chabot Grant Thornton Consulting Inc.

• Telus