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News, Events & Publications

Kenneth Jull

Presentations

 Panel Member, Canada-China Institute for Business & Development, Chinese Immigrants

Doing Business in Canada Conference Program, Ryerson University, 12 September 2015

 Co-chair, 6th Conducting Regulatory Investigations Course, 29-30 September 2015

 Lecturer, "Corporate Criminal Responsibility," Osgoode Hall Law School Professional

Development, 24 June 2015

 Panel member, "Innovations in Sentencing," Crown Counsel Summer School, 17 June 2015

 Judge, "2015 Law and Business Case Competition," Ted Rogers School of Business

Management, Ryerson University

 Course Leader, 5th Conference on Conducting Regulatory Investigations, Ottawa, 9-10

September 2014

 Presenter, "Global Anti-Corruption Compliance: The Role of Cultural Comparisons,"

International Programs, Thomas M. Cooley Law School, 20 June 2014

 Presenter, "Cross-Border Issues in Energy, Mining, and Natural Resources," OBA Seminar,

20 June 2014

 Facility Member, Regional Advisory Training program, Baker & McKenzie, Boulder, CO,

May 2014

 Panel member, OBA Ontario - New York Legal Summit, 28 March 2014

 Presenter, "Corporate Criminal Liability," RCMP, 10 February 2014

 Presenter, "Corruption of Foreign Public Officials Act (FCPA) and FCPA compliance

practices," Canada China Business Council

 Co-Chair, 4th Conference on Conducting Regulatory Investigations, Ottawa, September 2013

 Presenter, "The Charter and Regulatory Investigations," Prosecutions Course Legal Services

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 Speaker, "20th Annual Canadian International Law Students’ Conference: Envisioning Canada’s Leadership in Changing Legal Landscape (CILSC)," York University and University of Toronto, January 2013

 Co-presenter, "Fair Warning: Anti-spam Legislation and a Pyramid Approach towards

Enforcement," 2012 Regional Conference of the International Telecommunications Society,

Vienna, Austria, July 2012

 Panel member and presenter, "When Defendants are Corporations," Justice of the Peace

Spring Conference I, April and May 2012

 Faculty, "2012 Regional Advocacy Training (Baker & McKenzie LLP)," National Institute

for Trial Advocacy, Boulder, Colorado, April 2012

 Chairman and presenter, "Anti-Corruption Risk Assessment and Risk Management,"

Canadian and Global Anti-Corruption Compliance Conference, Marcus Evans, 27-29 February 2012

 Presenter, "Risk of Harm in Commercial Dealings: Fraud and Insider Trading," RCMP,

IMET, February 2012

 Presenter, "Developing and Implementing Comprehensive Compliance Programs,"

Anti-Corruption and Bribery Compliance Conference, The Canadian Institute, 30-31 January 2012

 Presenter, "Courts as Gatekeepers: Alternative Hypotheses," Evidence and Experts OBA

Seminar, Fredericton, New Brunswick, 21 October 2011

 Presenter, "Global Ethics," Global Business Law & Ethics Seminar, Baker & McKenzie LLP,

5 October 2011

 Presenter, "The Law Governing Regulatory Investigations: A Primer Regulatory Law and

Privacy," 2nd Regulatory Investigations Course, Ottawa, ON, 26-27 September 2011

 Co-presenter, "From the Slow Lane to the Fast Lane of Broadband: Application of a Theory

of Justice," 2011 Regional Conference of the International Telecommunications Society,

Budapest, Hungary, 18-21 September 2011

 Presenter, "Administrative Monetary Penalties," Globalization of Crime: Criminal Justice

Response Seminar, Ottawa, 7-11 August 2011

 Presenter "Corporate Governance, Compliance, Ethics and Administrative Monetary

Penalties," CCCA - 2011 National Spring Conference, Hilton Toronto, Toronto, ON, 3-5

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 Co-presenter, "From Behind the Veil of the Unknown: Justice and Innovation in

Telecommunications," 18th Biennial Conference of the International Telecommunications

Society, Tokyo, Japan, 2010

 Presenter, "Enforcement of Income Tax and GST Legislation," Annual Conference, Public

Prosecution Service of Canada and Canada Revenue Agency, 18 June 2009

 Presenter, "Courts as Gatekeepers: Alternative Hypotheses," Superior Court of Justice

(Ontario) Spring Education Seminar, 29 April - 1 May 2009

 Moderator, "Corporate Governance for Private Companies," 2009 National Spring

Conference, Canadian Corporate Counsel Association, Montreal, QC, 6 April 2009

 Presenter, "Directors and Officers in Environmental Law," Emerging Issues in Directors’ and

Officers’ Liability 2009: Advising Clients in Recessionary Times, LSUC, Toronto, ON, 27 February 2009

 Co-presenter, "New Money Laundering Regulations," 7 April 2008

 Co-presenter, "Disguised Offences," Telecommunications and Broadcasting: Current

Regulatory Issues and Policy (Insight Information), 30 April - 1 May 2007

 Presenter, "Corporate Criminal Liability," Criminal Law Seminar: Economic Crimes,

National Judicial Institute, Halifax, NS, 28-30 March 2007

Publications

 Author, "The Constitutionality of Administrative Monetary Penalties: Defining the Punitive

Paradigm," Toronto Law Journal, September 2015

 Quoted in "Canada Enters a New Phase by Stepping Up Enforcement: White Collar Crime,"

Lexpert, July/August 2015

 Quoted in "Canadian Supreme Court raises standard of proof in punitive cases," Global

Investigations Review, 10 August 2015

 Quoted in "SCC upholds AMPs in case against Ottawa lawyer," Law Times, 10 August 2015

 Co-author, "Canada: The Constitutionality of Administrative Monetary Penalties: Defining

the punitive paradigm," Global Compliance News, 8 August 2015

 Co-author, "The New Integrity Regime in Canada - Revised Debarment Rules Still Too

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 Author, "Penalties that do not Punish: Administrative Monetary Penalities under the Canadian

Anti Spam Legislation," Toronto Law Journal, May 2015

 Author, "Global Overview of Anti-Bribery Laws," Global Guide to Competition Litigation

2015

 Author, "One Million Dollar Fine Confirms The Shift Of Corporate Criminal Liability From

The Boardroom To Middle Managers," Canadian Corporate Counsel, April 2015

 Author, "Global Anti-Corruption Compliance: The Role of Cultural Comparisons," Western

Michigan University Thomas M. Cooley Law Review, Volume 31, Issue 3

 Co-author, "Corruption of Foreign Public Officials Act Overview," Practical Law, January

2015

 Co-author, "Corporate Criminal Liability: Myriad Complexity in the Scope of Senior

Officer," 2013 60(3) Crim. L.Q., January 2014

 Co-author, "Critical Developments in Corporate Criminal Liability: Understanding the New

Concepts of Senior Officers, Wilful Blindness, and Agents in Foreign Jurisdictions," (2013)

60(1) Crim. L.Q., June 2013

 Co-author, "Chapter 3 - Canada," Mark F. Mendelsohn, ed., The Bribery and

Anti-Corruption Review, London: Law Business Research Ltd., 2012

 Co-author, "An Empirical Approach towards a New Methodology of Impeachment," The

Advocates’ Journal 3, September 2011

 Author, "Canada," Global Leniency Manual, Baker & McKenzie, Oxford: Oxford Press, 2010

 Co-Author, "Preventing Harm in Telecommunications Regulation: A New Matrix of

Principles and Rules within the Ex Ante versus Ex Post Debate," Canadian Business Law

Journal, June 2009

 Author, "Corporate Criminal Liability: Outside the Penalty Box," Honouring Social Justice,

University of Toronto Press, 2008

 Author, "Felderhof, Harper and that Hobgoblin of Consistency," Toronto Lawyers

Association Journal, 2008

 Co-author, "Regulatory and Corporate Liability: From Due Diligence to Risk Management,"

Canada Law Book, 2004

 Comment, "Enron and its Aftermath," Crime in the Corporation, Queen’s Annual Business

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Co-author, "An Empirical Approach Towards a New Methodology of Impeachment," Annual Review of Civil Litigation, Thomson Carswell, 2004

References

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