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  • Date Recorded:
    Sep 20, 2017
    Running Time:

    Primer
    6:58:16

    Conference
    7:18:01

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.
  • Program Date:
    Sep 15, 2017
    Materials on Demand?Searchable PDF e-binders of program materials, accessible 24/7.

    2017 Guide to Legal & Business Risk Management in Cloud and SaaS Based Environments

    Table of Content

    Program Date: Sep 15, 2017


    Tab A
    Agenda

    Tab B
    Faculty List and Biographies

    Tab 1
    What is the Cloud? And Other Technical Questions You’re Afraid to Ask
    John Sibley,
    Senior Manager, Deloitte LLP

    Tab 2
    Critical IP Considerations
    Donald B. Johnston,
    Aird & Berlis LLP

    Tab 3
    Privacy & Information Security Issues in the Cloud
    Timothy M. Banks,
    Dentons Canada LLP

    Tab 4
    The Role of Cyber Insurance in Managing Privacy Risk
    Jennifer Drake,
    Vice President – Legal Consultant, Financial Services Group, Aon Reed Stenhouse Inc

    Tab 5
    Conducting Effective Due Diligence on the SaaS Provider
    Timothy M. Banks,
    Dentons Canada LLP
    SaaS Service Provider Due Diligence Checklist
    Timothy M. Banks,
    Dentons Canada LLP

    Tab 6
    When the Cloud Goes Dark: What to Do if Your Cloud Company Goes Bankrupt or Fails to Perform
    P. Bradley Limpert,
    Limpert & Associates

    Tab 7
    Cloud Computing Agreements: Tips, Tricks and Pitfalls
    Stephen Spracklin,
    City of Mississauga
    Richard Austin, Deeth Williams Wall LLP
    Jessica R. Lumiere, Senior Legal Counsel, TD Bank Group

    Tab 8
    Notes

  • Date Recorded:
    Sep 15, 2017
    Running Time:

    7:58:56

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.
  • Date Recorded:
    Jun 02, 2017
    Running Time:

    1:16:14

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.
  • Program Date:
    May 26, 2017
    Materials on Demand?Searchable PDF e-binders of program materials, accessible 24/7.

    11th National Symposium on Money Laundering and Financial Crimes

    Table of Content

    Program Date: May 26, 2017


    Tab A
    Agenda

    Tab B
    Faculty List and Biographies

    Tab 1
    Prosecuting Money Market Crimes: Risks and Rewards
    Jeff Kehoe,
    Director, Investigations, Ontario Securities Commission
    Joan Barrett, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
    Inspector Ann Koenig, RCMP, Officer in Charge, Greater Toronto Area Financial Crime, Toronto Integrated Market Enforcement Team

    Tab 2
    Bitcoin, Blockchain and Emerging Technologies; Threats and Responses
    Peter J. Warrack
    CAMS, CBP, CFE, Director AML Advisory and Compliance Officer, Enterprise AML, Bank of Montreal
    Dwayne King, CAMS, ACFCS, CBP, Manager, Anti-Money Laundering Further Investigations Team, TD Financial Group
    Ian Bulmer, Deputy Director, Ministry of the Attorney General, (Ontario), Crown Law Office – Criminal

    Tab 3
    Ontario’s New Serious Fraud Office Initiative
    John Corelli,
    General Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

    Tab 4
    Keynote Speaker
    Nick Kaufman,
    International Defence Counsel and Former Prosecutor at the International Criminal Court
    International Sanctions, Regimes and Asset Freezing

    Tab 5
    Key Case Law Update
    Naomi M. Lutes,
    Greenspan Humphrey Weinstein
    Melissa Adams, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

    Tab 6
    FINTRAC: Theory and Practice
    Luc Major
    Manager, Strategic Intelligence and Data Exploitation Lab, FINTRAC
    Anil K. Kapoor, Kapoor Barristers
    Moderator: Ian Bulmer, Deputy Director, Ministry of the Attorney General, (Ontario), Crown Law Office – Criminal

    Tab 7
    Living Beyond One’s Means – Net Worth Investigations and Prosecutions
    Jennifer Fiddian-Green,
    CPA, CA/IFA, CAMS, CFF, CFE, CFI, Partner, National AML Services Practice Leader, Forensics and Dispute Resolution Practice Leader, Grant Thornton LLP
    Michael S. McEachren, Counsel, Team Leader – Integrated Proceeds of Crime Unit (O.R.O.), Public Prosecution Service of Canada
    Scott Bergman, Cooper, Sandler, Shime & Bergman LLP
    Cst. Michael Robertson, RCMP, GTA Financial Crime, Integrated Market Enforcement Teams (IMET)

    Tab 8
    Notes

  • Date Recorded:
    May 26, 2017
    Running Time:

    7:27:08

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.

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