Conference · Ontario, Canada

Conducting Regulatory Investigations 2014

Management · Legal services · Business consulting

Official website
Dates9–10 Sep 2014This edition has ended
VenueOttawa Marriott HotelOntario, Canada
RunningSince 2011Irregular · 4 editions on record
Last checked12 Nov 2026Organiser website checked
This is the 2014 edition. It has ended. See Conducting Regulatory Investigations's current page for the next dates.

Key numbers

Editions on record
4first in 2011

About Conducting Regulatory Investigations

Highlights:

• Planning and preparing the investigation

• Honing your observation and analytical skills

• Determining the proper use of investigative information

• Explore how to acquire, analyze and manage evidence

• Examine keys to effective report writing and making recommendations

• Getting up to speed on preparing and conducting investigative interviews

• New developments: implications of the Supreme Court of Canada’s decisions in the Cole and Aucoin cases

Participants:

• Baker & McKenzie LLP

• Canadian Nuclear Safety Commission

• City of Niagara Falls

• Davies Ward Phillips & Vineberg LLP

• Dentons Canada LLP

• Investment Industry Regulatory Organization of Canada (IIROC)

• Justice Canada

• Ontario Securities Commission

• Public Prosecution Service of Canada

• Raymond Chabot Grant Thornton Consulting Inc.

• TELUS Communications Company

From our listing of this edition. Details may have changed since.

Editions

YearDatesWhereExhibitorsVisitors
201529–30 Sep 2015Four Points by Sheraton Hotel & Conference Centre Gatineau Ottawa
Ottawa, Canada
——
20149–10 Sep 2014Ottawa Marriott Hotel
Ontario, Canada
——
201312–13 Sep 2013Hotel Novotel Toronto Centre
Toronto, Canada
——
201113–14 Sep 2011Ottawa Convention Centre
Ottawa, Canada
——

Past editions from the bvents archive (2008–2019) and organiser figures where they were published.

Industries