Anti-corruption and international risk partner Brendan Hanifin and litigation & enforcement counsel Patrick Welsh recently presented on economic sanctions developments and best practices for compliance at the Canadian Pension Plan Annual Compliance Peer Forum in Toronto, Ontario.
Brendan and Patrick discussed regulatory developments relating to Russia and China; strategies for managing risk in connection with co-investments and investments in third-party funds; and topics pertaining to compliance best practices. Key takeaways included restricted party screening, counterparty due diligence, and negotiation of documentary protections.
Brendan is a leading attorney who draws on years of experience when helping clients navigate complex, cross-border transactions. Patrick focuses on advising clients on matters related to white-collar criminal defense and governmental investigations.
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