March 22, 2011 (Meeting 64)
Government of Manitoba
Gord Schumacher, Director, Criminal Property Forfeiture
Government of Ontario
James McKeachie, Senior Counsel, Civil Remedies for Illicit Activities
Organized Crime Agency of British Columbia
Insp Michael Ryan , Combined Forces Special Enforcement Unit
Sgt Raymond Harriman , Combined Forces Special Enforcement Unit
Sûreté du Québec
Lt André Boulanger, Module Chief, Organized Financial Crime Division
Insp Denis Morin , Investigative Unit on Financial Integrity
Francis Brabant, Legal Counsel, Office of the Assistant Director of Criminal Investigations
March 10, 2011 (Meeting 63)
As an individual
Gilles Larin, Chairman, Research on Public Finance and Taxation, Professor, Université de Sherbrooke
Canadian Bankers Association
Darren Hannah, Director, Banking Operations
Nancy Fung, Vice-President, Banking Operations
March 8, 2011 (Meeting 62)
Financial Transactions and Reports Analysis Centre of Canada
Denis Meunier, Assistant Director, Financial Analysis and Disclosures
Yvon Carrière, Senior Counsel, Department of Finance
Royal Canadian Mounted Police
David G. Rudderham , D Division, Financial Integrity (Manitoba)
Stephen Foster, Director, Commercial Crime Branch
Stephen White, Director General, Financial Crime
March 3, 2011 (Meeting 61)
As an individual
Yuri Shymko
Jarislowsky Fraser Limited
Stephen Jarislowsky, Chairman and Director
Mouvement d’éducation et de défense des actionnaires
Louise Champoux-Paillé, Member of the board of directors
February 17, 2011 (Meeting 59)
As an individual
Arthur Cockfield, Associate Professor, Faculty of Law, Queen's University
Lawrence S. Rosen , Accountability Research Corporation
February 8, 2011 (Meeting 57)
As an individual
David Sohmer, Shareholder, Spiegel Sohmer Inc
Caplin & Drysdale
Scott D. Michel, President
HSBC Bank Canada
Scott Bartos, Senior Vice-President and Chief Compliance Officer
February 3, 2011 (Meeting 56)
As an individual
Hon. Donald Johnston, Founding Partner, Heenan Blaikie LLP
February 1, 2011 (Meeting 55)
As an individual
Brigitte Alepin, Chartered Accountant, Agora, Services de fiscalité Inc
Organisation for Economic Co-operation and Development
Jeffrey Owens, Director, Centre for Tax Policy and Administration
Université du Québec à Montréal
Alain Deneault, Researcher, Chaire de recherche du Canada en mondialisation, citoyenneté et démocratie
December 13, 2010 (Meeting 54)
Canada Revenue Agency
Lucie Bergevin, Director General, International and Large Business Directorate, Compliance Programs Branch
Lyse Ricard, Deputy Commissioner
Richard Montroy, Deputy Assistant Commissioner, Compliance Programs Branch
Department of Finance
Alain Castonguay, Senior Chief, Tax Treaties, Tax Policy Branch
Brian Ernewein, General Director, Tax Policy Branch