Governance and Compliance

Canadian Institute Of Directors

  • ICD.D Member
  • Directors Education Program

Director

  • American Arbitration Association
  • Association of International Petroleum Negotiators
  • Transparency International, Canada Inc.
  • Canadian Association of Petroleum Landmen
  • American Association of Petroleum Landmen

Policy Advisor

  • Advisor: Auditor General, Canada on Implementing Integrity Programs in the Public Sector, Ottawa, Canada
  • Advisor: Canadian International Development Agency (CIDA) on Governance in Overseas Project Financing, Ottawa, Canada
  • Advisor: Export Development Corporation (EDC) in Ottawa, Canada on corporate compliance programs
  • Advisor: Canadian Department of Justice in Ottawa on drafting The Corruption of Foreign Public Officials Act
  • Director: National White Collar Crime Center of Canada (NW4C), a partnership between the private sector and international law enforcement agencies on economic crime, Ottawa, Canada
  • Director: Transparency International, Canadian Chapter
  • Advisory Board: Transparent Agents and Contracting Entities (TRACE), Washington, D.C.
  • Chair: Anti-Corruption Task Force of International Association of Oil & Gas Producers, London, England
  • Strategy Committee of Management Advisory Council – University of Calgary, Faculty of Management

Compliance Expert

  • Counsel for major NOC in the GCC region in a series of investigations dealing with alleged fraud and bribery by local agents/representatives of various service and equipment providers
  • Developed, implemented & managed leading edge corporate compliance programs on improper payments, sanctions & boycott law for a number of North American companies
  • Advised governments, corporations & NGO’s on corporate social responsibility, transparency and international compliance laws
  • Trained and advised the Royal Canadian Mounted Police (the investigative authority responsible for Canada’s corruption laws) on international anti-bribery laws
  • Provided advice and expert opinions on a number of agency agreements that were governed by the law of a variety of Middle Eastern countries.
  • Lectured worldwide on corruption, bribery and compliance laws & programs.