Compliance Expert
- Developed, implemented & managed leading edge corporate compliance programs on improper payments, sanctions & boycott law.
- Advised governments, corporations & NGO's on corporate social responsibility, transparency and international compliance laws.
- Lectured worldwide on corruption, bribery and compliance laws & programs (see Speeches).
- Conference Chair for
Canadian Forum on Bribery & Foreign Corruption - Compliance & Enforcement in Toronto, Ontario, Canada on March 31st, 2008 co-organized by the American Conference Institute & the Canadian Institute.
Journal of World Energy Law & Business (Vol 3, No 2 - July 2010)
Tim was the Editor of a Special Issue on International Compliance Law for the international energy sector. He gathered together the leading experts in their respective fields to discuss the trends in this area of international law as explained in his Editor's Note:
Global Anti-Corruption Standard and Enforcement: Implications for Energy Companies, Low, L. A., Sprange, T. K., Barutciski, M.
Trade Sanctions and Export Controls: A Multi-Jurisdictional Analysis for the Energy Sector, Burns, P. D., Cacic, B., Coward, N. F., Denton, R., Guo, E., Lim, E., Lis, S. A., Mann, S.
Managing Environmental and Social Risks in International Oil and Gas Projects: Perspectives on Compliance, Wagner, J., Armstrong, K.
Human Rights and the Extractive Industries: Litigation and Compliance Trends, Drimmer, J.