Governance and Compliance

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

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.