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									             4th Bribery & Foreign Corruption
                             Metropolitan Hotel

                                    AGENDA


2 days: December 7 & 8, 2011
Registration: 8:00 AM
Room: TBD
Morning sessions start promptly at 9:00 AM; the second day ends at 4:00.
Lunch on both days.


                                Milos Barutciski
                               Bennett Jones LLP

                                   Peter Dent
                             Deloitte & Touche LLP
                                   Co-Chairs

                               Derek S.T. Baldwin
                                IBIS International

                                  Maureen Bell
                                     CIBC

                                  Riyaz Dattu
                         Osler, Hoskin & Harcourt LLP

                                Ray Haywood
                         PricewaterhouseCoopers LLP

                                 Sal Jadavji
                               MCAN Mortgages

                                  John Keefe
                                 Goodmans LLP

                                 Kevin McGuiness
                    Ministry of the Attorney General (Ontario)

                              Danforth Newcomb
                            Shearman & Sterling LLP

                                  Mike Savage
                               Ernst & Young LLP

                                 Stephen J. Vaz
                                   Accenture
           Charles F. Walker
Skadden, Arps, Slate, Meagher & Flom LLP

          Christa C. Wessel
         McCain Foods Limited

             John Wood
      Hughes Hubbard & Reed LLP
              Presenters
          4TH BRIBERY & FOREIGN CORRUPTION
                                  Metropolitan Hotel

                                           AGENDA


Day One, December 7, 2011
  9:00-9:05    Opening Remarks              Milos Barutciski     Bennett Jones LLP

  9:05-9:50    International Corruption     Riyaz Dattu          Osler, Hoskin &
               Enforcement Activity                              Harcourt LLP

  9:50-10:30   UK Bribery Act:              John Keefe           Goodmans LLP
               Implications for Canadian
               Companies

 10:30-10:45   Networking Break

 10:45-11:30   Canadian Anti-Corruption     Kevin McGuiness      Ministry of the Attorney
               Laws                                              General (Ontario)

 11:30-12:15   U.S. Foreign Practices: U.S. John Wood            Hughes Hubbard &
               Foreign Corrupt Practices                         Reed LLP
               Act Enforcement Activity

  12:15-1:15   Lunch

  1:15-1:20    Opening Remarks              Milos Barutciski     Bennett Jones LLP

  1:20-2:10    Doing Business in China:     Milos Barutciski     Benett Jones LLP
               Anti-Corruption
               Compliance Challenges

  2:10-3:00    Managing an Anti-             Charles F. Walker   Skadden, Arps, Slate,
               Corruption or Bribery                             Meagher & Flom LLP
               Investigation

  3:00-3:15    Networking Break

  3:15-4:00    Anti-Corruption              Mike Savage          Ernst & Young LLP
               Compliance Assessments

  4:00-4:10    Wrap-up                      Milos Barutciski     Bennett Jones LLP
                   4TH BRIBERY & FOREIGN CORRUPTION
                                          Metropolitan Hotel

                                                   AGENDA



Day Two, December 8, 2011

          9:00-9:15    Introductory Remarks         Peter Dent            Deloitte & Touche LLP

         9:15-10:00    Anti-Corruption Due          Danforth Newcomb      Shearman & Sterling LLP
                       Diligence for M&A’s

         10:00-10:45   Handling Gifts, Hospitality Maureen Bell           CIBC
                       and Other Benefits

         10:45-11:00   Networking Break

         11:00-12:00   Establishing a Culture of    Ray Haywood           PricewaterhouseCoopers
                       Compliance                                         LLP

         12:00-1:00    Lunch

          1:00-1:45    In-Depth Overview of         Peter Dent            Deloitte & Touche LLP
                       FCPA Compliance

          1:45-2:30    Anti-Money Laundering & Sal Jadavji                MCAN Mortgages
                       Foreign Corruption

          2:30-2:45    Networking Break

          2:45-3:30    Establishing &            Christa C. Wessel        McCain Foods Limited
                       Implementing An Effective
                       Anti-Corruption
                       Compliance Program

          3:30-4:15    Due Diligence: Mitigating    Derek S. T. Baldwin   IBIS International
                       International Corruption
                       Risks

            4:15       Wrap-up

								
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