Jean-Marc Clement, Counsel to Woods, LaFortune LLP, will be a presenter at today’s Canadian Forum on Global Sanctions Compliance and Enforcement at the Hyatt Regency in Toronto. The purpose of the forum is to get a sense of how to comply with new and rapidly evolving U.S., EU and Canadian sanctions restrictions amid increased enforcement and penalties. Jean-Marc’s presentation will focus on what to do when you discover a sanctions violation and will specifically highlight instances where an internal investigation may be necessary, varying investigative methods and remedial effects. Attention will also be paid to whether or not businesses should self-report violations, and if so, when?
For more information about the event or the program see http://www.canadianinstitute.com/2016/814/canadian-forum-on-global-sanctions-compliance–enforcement