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:
- cybersecurity issues;
- cross-border investigations and foreign authorities;
- economic sanctions enforcement;
- the process of internal and external investigations;
- whistleblowing and employee rights; and
- ESG matters and more.