![]() Article A Canadian Perspective on Global Investigations Around the WorldJanuary 23, 2023 Authors Sabrina A. BandaliPartner Emrys DavisPartner Laura InglisPartner Amanda C. McLachlanPartner Ruth E. PromislowPartner Nathan J. ShaheenPartner "Boards and senior executives have never been more concerned that they or their organization may come under the scrutiny of enforcement authorities." Editors' note to Volume II Sabrina Bandali, Emrys Davis, Alan Gardner, Laura Inglis, Amanda McLachlan, Ruth Promislow and Nathan Shaheen co-author the Canada chapter in Global Investigations Review's Practitioner’s Guide to Global Investigations, Volume II: Global Investigations around the World. They look at the nuances of law and process in Canada that practitioners are likely to encounter in cross-border investigations. This includes Canada's legal framework for corporate liability, the steps in an investigation, co-operative agreements giving immunity or leniency and corporate compliance programs. The Canada chapter also provides insights on:
An extract from the seventh edition of The Practitioner’s Guide to Global Investigations is available here. The whole publication is available here. Republishing Requests For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com. For informational purposes only This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors. AuthorsSabrina A. Bandali, Partner Toronto • 416.777.4838 • bandalis@bennettjones.com Emrys Davis, Partner • Co-Head of Class Actions Practice Toronto • 416.777.6242 • davise@bennettjones.com , • • Laura Inglis, Partner Edmonton • 780.969.2644 • inglisl@bennettjones.com Amanda C. McLachlan, Partner Toronto • 416.777.5393 • mclachlana@bennettjones.com Ruth E. Promislow, Partner Toronto • 416.777.4688 • promislowr@bennettjones.com Nathan J. Shaheen, Partner Toronto • 416.777.7306 • shaheenn@bennettjones.com |