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2nd Canadian Forum On Economic Sanctions Compliance & Enforcement

October 5 - 6, 2016 Hyatt Regency, Toronto, ON

This comprehensive conference in Toronto will cover U.S., EU and Canadian sanctions, and how Canadian entities are balancing and reconciling a myriad of complex, evolving sanctions restrictions. The event will provide worthwhile networking opportunities with senior U.S., EU and Canadian government and industry professionals from the financial, high technology, energy, aerospace, defense, mining, pharmaceutical, and other industries. More

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CI Connect’s IMPACT

October 5, 2016 One King West, Toronto, ON

CI Connect’s IMPACT forum is the place to discuss challenges, collaborate on solutions and maximize the impact of every philanthropic dollar. More

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CEE Private Equity Forum

October 13 - 14, 2016 Crowne Plaza London – the City Hotel, UK, London

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9th San Francisco Boot Camp on FCPA Enforcement and Compliance

October 18 - 19, 2016 Park Central Hotel, San Francisco, CA

This highly intensive American Conference Institute’s 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure. More

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Anti-Corruption – Spain

October 18 - 19, 2016 Hotel Villa Magna, Madrid

This year, the compliance and legal community in Spain from both listed companies on the IBEX and subsidiaries of foreign multinational companies operating in Spain gathered for unparalleled networking and compliance benchmarking opportunities. More

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Common Reporting Standard Compliance

October 18, 2016 Metro Toronto Convention Centre, Toronto, ON

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LIVE WEBCAST: Common Reporting Standard Compliance

October 18, 2016 Metro Toronto Converntion Centre, Toronto, ON

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FinTech Forum: Innovation, Regulation or Both

October 18 - 19, 2016 St. Andrew’s Club & Conference Centre, Toronto, ON

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LIVE WEBCAST: FinTech Forum: Innovation, Regulation or Both

October 18 - 19, 2016 St. Andrew’s Club & Conference Centre, Toronto, ON

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Indigenous Employment & Business Development Partnerships

October 18 - 19, 2016 Crowne Plaza Gatineau-Ottawa, Ottawa

This event will help Indigenous communities seeking to establish local employment opportunities and partnerships in their own communities, as well as to find transferrable employment initiatives that they can replicate and bring back home. More