.png)
Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Public
The Challenges and the Benefits of Corporate Monitorship
Tuesday, 4 August 2020 | 1:00 PM EDT (6:00 p.m. GMT+1)
Relatively new in Canada, and widely used in the U.S., corporate monitorships are an increasingly important tool in the arsenal of law enforcement authorities. During this session benefit from a discussion of key issues that arise in connection with monitorships, including:
- Important “do’s” and “don’ts” when under monitorship;
- Differences between how a monitorship “works” in the US vs. Canada;
- Practicalities of what being under a monitorship mean for a business; and
- How to “make the best” of your monitorship
CLE credits are available for this webinar in the following states – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Marc Y. Tassé
Corporate Ethics and Financial Crimes Expert
Member of the International Association of Independent Corporate Monitors
Mr. Tassé is an investigative and forensic accountant who has experience investigating and advising companies on alleged corruption, fraud, financial misconduct, and breach of fiduciary duty. As an Anti-Corruption Ethics and Compliance expert, he provides services as Independent Corporate Monitor and Independent Corporate Auditor.
An award-winning lecturer in the MBA program at the Telfer School of Management and in the Common Law Section at the University of Ottawa’s Faculty of Law, his current research focuses on the actual and potential effects of allegations of corruption and improper financial reporting on publicly traded companies’ market capitalization.