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In-Person Seminar

Knock, Knock, the Regulator is Calling: Legal Issues and Managing Risk

When (EST) Add to Calendar
Where Fasken
333 Bay St., Suite 2400
Bay Adelaide Centre
Toronto, ON
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In recent years, we have witnessed regulatory agencies significantly stepping up the use of their audit and investigative authority.  Today, most organizations are not worried about whether they will be subject to an audit or investigation but rather when it will occur and will they be ready when it does. 

Fasken invites you to our breakfast seminar that will provide practical advice about how you can be better prepared for audits and investigations and what you can do to ensure that an audit or investigation goes smoothly and efficiently, with the least disruption to the organization. 

This seminar will be presented by a panel of experts from a few of Fasken’s different practice areas including competition, labour/employment/human rights (LEHR), privacy and cybersecurity, and tax. 

Specific topics include:

  • Competition Bureau enforcement – price-fixing, abuse of dominance and deceptive marketing investigations
  • Occupational Health & Safety, Pay Equity, Employment Standards and AODA audits and inspections
  • Privacy Commissioner and CRTC investigations regarding privacy breaches and violations of Canada’s Anti-Spam Law
  • Are there limits on the Canada Revenue Agency’s ability to access your business records?
  • At what point does a civil investigation become a criminal one?
  • Best practices for preserving confidentiality and privilege



  • 08:00 am – 08:30 am   Registration & Breakfast
  • 08:30 am – 09:30 am   Tax, Competition, Labour, Employment and Human Rights topics
  • 09:30 am – 09:45 am   Coffee Break
  • 09:45 am – 10:05 am   Privacy and CASL topics
  • 10:05 am – 10:40 am   Panel Discussion 




This is an in-person seminar only


This seminar is complimentary


Please RSVP by filling in the form below

Note: This programme contains 2 hours Substantive content for the purposes of the Law Society of Upper Canada annual Continuing Professional Development (CPD) requirements

Event contact

Caitlin Murray Marketing Event Specialist +1 416 943 8976