Mitigating your most significant Bribery & Corruption risk exposure:
Dealings with third parties

Presented on Tuesday, April 5, 2016

  • Materials:
  • Mitigating your most significant Bribery & Corruption risk exposure:
    Dealings with third parties

  • About this program:
  • In Canada, only two significant corporate convictions to date under the CFPOA have focused on "direct" payments of improper benefits to government officials.

    But if US enforcement trends are any indication, we expect that Canadian enforcement authorities are already pursuing investigations of "indirect" bribery; that is, the use of intermediaries, such as agents, consultants, distributors and other third parties, to provide improper benefits to government officials.

    Please join us at this exclusive event where we discuss the following topics:

    ¬ Third Party bribery and corruption risk management – an overview.
    ¬ How third party conduct may expose companies to CFPOA violations and civil liability.
    ¬ Pre-retention due diligence and screening, including ABC focusing integrity due diligence.
    ¬ Negotiating key anti-bribery clauses for your agreements.
    ¬ Post-retention compliance and monitoring programs.
    ¬ Ongoing and targeted training and testing.
    ¬ Ongoing and targeted training and testing.


    This program qualifies for up to 1.5 hours of eligible educational activity or CPD credit under the mandatory education regimes in British Columbia, Ontario and Québec.