• Member of the negotiating team representing a Canadian multinational in its discussions with the Royal ‎Canadian Mounted Police with respect to criminal charges laid against the Company pursuant to the ‎Corruption of Foreign Public Officials Act.‎
  • Conducted an internal investigation into allegations of insider trading resulting from a probe by the ‎Quebec securities regulator (‎Autorité des marchés financiers)‎
  • Appointed by a multi-lateral development bank to investigate allegations of corruption and collusion in ‎the Egyptian power sector
  • Engaged by a real estate conglomerate to advise on risks associated with money laundering and ‎economic sanctions and investigate allegations of a business partner laundering money and violating ‎economic sanctions. ‎
  • Engaged by a Canadian publicly listed satellite company to conduct an internal investigation into ‎allegations of corruption reported by a member of the board of director
  • Managed numerous large-scale document collection efforts in response to various law enforcement and ‎regulatory actions by the Royal Canadian Mounted Police, the Competition Bureau, Elections Canada, ‎UPAC (Quebec Provincial Police Anti-Corruption unit), the Quebec securities regulator (‎Autorité des ‎marchés financiers), the World Bank, the African Development Bank, the European Investment Bank and ‎the Asian Development Ban
  •  Appointed co-lead of a two-and-half year corporate monitorship of a Japanese multinational with ‎‎335,000 employees and a market cap of USD 30B
  • Appointed co-lead of a three-year corporate monitorship of a Canadian multinational with 50,000 ‎employees and a market cap of CAD 8B
  • Lead the stakeholder engagement plan between the a Canadian multinational and the Government of ‎Canada which led to the entering into of the first ever Administrative Agreement between the ‎Government of Canada and a Company pursuant to the Government of Canada’s Integrity Regime.‎
  • Engaged by a Canadian based global manufacturer of recreational vehicles to set up its reporting and ‎whistleblowing systems, intake ‎procedures and investigative protocols
  • Engaged by a Canadian aerospace company to set up its reporting and whistleblowing systems, intake ‎‎procedures and investigative protocols as well as to evaluate the integrity of certain ‎principal suppliers
  • Engaged by a Canadian crown corporation to set up its reporting and whistleblowing systems, intake ‎‎procedures and investigative protocols
  • Engaged by a Canadian multinational to perform a comprehensive and holistic review of its integrity ‎compliance program and implement recommendations with a view to bringing the client’s integrity ‎compliance program in line with recognized international standards ‎Engaged by a Canadian pension fund to evaluate the integrity of all of their real estate investment ‎partners
  • Investigated numerous code of ethics related violations, including investigations relating to alleged ‎misconduct senior executives within various organizations