TI-Canada - Events

Transparency International Canada Inc.

Events

2010	"Avoiding the Pitfalls: Don't get shafted" 11 Mar 2010 - Toronto
	Focusing on the extractive sector, this symposium provided information on Canada's newly launched CSR Strategy for the Extractive Sector, the role of the CSR Counsellor and the CSR Centre for Excellence, the one-stop shop for information on global CSR standards, rules and best practices to assist in avoiding pitfalls; the Corruption of Foreign Public Officials Act and the role played by the RCMP; the implications of the Foreign Corruption Practices Act, as a result of offering securities for sale on any U.S. stock exchange; and the role of Transparency International Canada in helping you to avoid pitfalls Agenda Rapporteur Notes Presentations from the Symposium CSR & the Canadian Extractive Sector Overseas Dr. Marketa Evans, Extractive Sector Corporate Social Responsibility Counsellor, Department of Foreign Affairs Centre for Excellence in Corporate Social Responsibility Mr. Joe Ringwald, Member, Interim Executive Committee, Centre for Excellence in Corporate Social Responsibility International Anti Corruption Teams Insp. Gord Drayton, OIC Sensitive Investigations and International Corruption, Royal Canadian Mounted Police The Foreign Corrupt Practices Act: Current United States Enforcement Trends You Should Know About Mr. Brian Chilton, Of Counsel, DLA Piper LLP (US)
2009	"Aid versus Corruption: Getting your dollars to the world's poor" 10 Jun 2009 - Toronto
	Agenda (06 Jun 09) " Aid Versus Corruption: Getting Your Dollars to the World’s Poor- What are the issues, today?" - Jim Keon
2008	"The Anatomy of Corruption in Canada: Its Causes and Prevention" 12 Jun 2008 - Toronto
	Agenda (10 Jun 08) "The Anatomy of Corruption in Canada: Its Causes and Prevention" - Tom Marshall, Q.C
2007	“Transparency International's Business Principles for Countering Bribery: How industry, its suppliers and government can work together" 12 Jun 2007 - Toronto, ON
	Agenda Registration "How Large Enterprises Manage Corruption Risk" - Tim Martin
2006	“Transparency International: New Perspectives” 26 May 2006 - Toronto, ON
	Agenda Registration
2005	“Creating a Level Playing Field in a Corrupt World?” 01 Jun 2005 - Toronto, ON
	Agenda Registration Speaker Bios "Merck Commitment to Ethics, Improving Access, and Achieving a Level Playing Field" Frank DeFelice "Anti-Corruption Laws: Opportunities or Barriers?" Tim Martin
2004	“Corruption - Is Canada is Trouble?” 13 May 2004 - Toronto, ON
	Agenda Registration "New Parliament of Canada Ethics Rules" Ian Greene (21 May 2004) "Toronto the Good? John Sewell (07 Jun 2004)
2003	“Toward Effective Implementation of the OECD Anti-Bribery Convention” 12 May 2003 - Ottawa, ON
	Agenda (19 Apr 03) Registration Yolanda Banks, CSR Advisor (12 Sep 2003) Peter German, Director General, Financial Crime, RCMP (12 Sep 2003) Canadian Commercial Corporation - English (12 Sep 2003) Canadian Commercial Corporation - French (12 Sep 2003) John Williams, GOPAC (12 Sep 2003)
2002	"Three Years after the OECD Anti-Bribery Convention: How are we doing?" 25 Apr 2002 - Toronto, ON
	Agenda (22 Mar 02) Registration Form (22 Mar 02)
2001	"Corruption, Money Laundering and the Role of Financial Institutions" 7 May 2001 - Toronto, ON
	Agenda Registration Draft Working Paper - "Critique of a Compliance-Driven Enforcement Strategy: Money Laundering and the Financial Sector" - Margaret E. Beare, Director, Nathanson Centre for the Study of Organized Crime and Corruption FINTRAC - Financial Transactions and Reports Analysis Centre of Canada - Richard Lee
2001	"Transformation of Politics and Resources to Reduce Corruption and Conflicts in Africa Politics" 24 Apr 2001 - Toronto, ON 25 Apr 2001 - Ottawa, ON
	Flyer - Toronto, ON Flyer - Ottawa, ON "Transforming politics and resources to reduce corruption and conflict in Sub-Saharan Africa" Major General (Rtd.) Ishola Williams, Secretary General, Transparency International Nigeria
2000	Corruption Challenges in the International Marketplace: A focus on Canadian Energy and Resource Sectors May 14-15, 2000 - Banff, Alberta
	Agenda Registration "Doing Business Legally in Lands without Laws" - Donald Bowser (26 Jun 00) "The View From the Corporate Boardroom" - Tim Martin (26 Jun 00) "Corruption Challenges in the International Marketplace: A Focus on Canadian Energy and Resource Sectors" - Frank Vogl (27 Jun 00) "Meeting the Challenge: Juniors and Multinationals" - Michael Vujnovich
2000	"Who bribes whom and how often?" - Luncheon Seminar - 20 Jan 2000 (21 Dec 99)
	Registration
1999	"Workshop on the Anti-Corruption in the Americas" 29 Apr 1999 Toronto, ON
	Agenda (04/99) Registration Effective Strategies for Addressing Corruption in the Americas: Political Incentives and Sting Operations Presentation to AGM by Luis Moreno Ocampo (14 May 99)
1998	"Corruption and Bribery in Foreign Business Transactions: A Seminar on New Global and Canadian Standards" 4-5 Feb 1999 Vancouver, British Columbia
	Agenda Corruption, International Business and Development Pieter Bottelier Global Action on Human Security: Building the Rule of Law Raymond Chan Implementation of the OECD Convention: The Conditions for Success Laurence Cockcroft Corruption and Bribery in Foreign Business Transactions: Seminar on New Global and Canadian Standards Maurice Copithorne Corruption and Corporate Criminal Liability Gerry Ferguson Corruption in the Public Sector - The Contemporary Canadian Experience Peter M. German Canadian Law on Corruption of Foreign Public Officials A. Timothy Martin