Tag Archives: TD Bank

Mark Warner was featured on the CBC Weekend Business Panel looking back on the top stories of 2024: Toronto Dominion’s record anti-money laundering fine in the United States, rapid adoption of generative AI, resurgent labour strikes in (ports, rail and post office), Google’s monopoly verdict in the U.S. and the prospect of being broken up; and the likely challenges in 2025 – Trump 2.0, tariffs, interest rates and the Canadian dollar. (December 21, 2024) Mr. Warner is a Canadian and U.S. lawyer who has practiced in Toronto, Washington, D.C., New York and Brussels and has advised governments on trade policy and trade negotiations and previously worked on trade and competition issues as counsel in the OECD Trade Directorate in Paris, and represented the OECD at meetings of the WTO Working Groups on Trade and Competition Policies and Trade and Investment Policies.

Mark was Legal Director of the Ontario Ministry of Economic Development & Trade and the Ministry of Research & Innovation and advised on economic development, research and innovation grants and loans to corporations, including Huawei. As MEDT Legal Director, he led Ontario’s legal team for trade negotiations, advised on trade disputes and various NAFTA Chapter 11 investor-state arbitration matters. He also led the Ontario’s legal team for the insolvency / restructuring of General Motors and Chrysler, and various grant and loan agreements to leading automotive and automotive parts companies, including to electric car battery manufacturer, Electrovaya and a Better Place demonstration centre and electric vehicle charging station network.

As Legal Director for the Ontario Ministry of Research & Innovation (MRI), Mr. Warner led Ontario’s legal team in creating the $250 million Ontario Emerging Technologies Fund, the $205 million Ontario Venture Capital Fund and establishing the Ontario Capital Growth Corporation. Mr. Warner also provided corporate governance legal advice and secretarial support to the OCGC Board of Directors, as well as to the Board of Directors of the Ontario Immigrant Investor Corporation, and other agencies administered by the Ministries. As a former Acting Legal Director for the Ontario Ministry of Consumer Services, Mark was responsible for prosecutions under the provincial consumer protection laws and regulations.

Mark is a past Chair of the International and Economics Committees of the American Bar Association Section of Antitrust Law as well as a member of the Section’s Task Forces on Competition Policy and NAFTA and Antitrust in the Global Economy. In addition to being a lawyer, Mr. Warner has a Masters Degree in Economics from the University of Toronto.

Mark Warner was featured on the CBC Weekend Business Panel talking about Toronto-Dominion Bank’s anti-money laundering guilty plea and record fine in the United States, Tesla’s driverless Cybercab & Robovan prototypes and Amazon’s new garage delivery option. (October 12, 2024) Mr. Warner is a Canadian and U.S. lawyer who has practiced in Toronto, Washington, D.C., New York and Brussels and has advised governments on trade policy and trade negotiations and previously worked on trade and competition issues as counsel in the OECD Trade Directorate in Paris, and represented the OECD at meetings of the WTO Working Groups on Trade and Competition Policies and Trade and Investment Policies.

Mr. Warner was Legal Director of the Ontario Ministry of Economic Development & Trade and led the Ontario’s legal team for the insolvency / restructuring of General Motors and Chrysler, and various grant and loan agreements to leading automotive and automotive parts companies, including to electric car battery manufacturer, Electrovaya and and a Better Place demonstration centre and electric vehicle charging station network.

As Legal Director for the Ontario Ministry of Research & Innovation, Mr. Warner led Ontario’s legal team in creating the $250 million Ontario Emerging Technologies Fund, the $205 million Ontario Venture Capital Fund and establishing the Ontario Capital Growth Corporation. As a former Acting Legal Director for the Ontario Ministry of Consumer Services, Mark was responsible for prosecutions under the provincial consumer protection laws and regulations and advising on the introduction of the Province’s pay day lending laws, the administration of the Motor Vehicle Dealers Act and regulating the Ontario Motor Vehicle Industry Council.

Mark is a past Chair of the International and Economics Committees of the American Bar Association Section of Antitrust Law as well as a member of the Section’s Task Forces on Competition Policy and NAFTA and Antitrust in the Global Economy. In addition to being a lawyer, Mr. Warner has a Masters Degree in International Economics from the University of Toronto.

Mark Warner was invited to participate in a Guest Speaker Forum at the University of Waterloo about the implications of the “Trump Economy” and the renegotiation of the North American Free Trade Agreement (NAFTA) for Canada. (July 8, 2017) Mr. Warner is a Canadian and U.S. lawyer who has practiced in Toronto, Washington, DC and New York and has advised governments on trade policy and trade negotiations and previously worked on trade and competition issues as counsel in the OECD Trade Directorate. Mr. Warner was Legal Director of the Ontario Ministry of Economic Development & Trade led Ontario’s legal team in the CETA negotiations, provided advice on the design of the Green Energy Act and related WTO dispute settlement proceedings, advised on various NAFTA Chapter 11 investor-state arbitration, and on procurement issues in the Canada-U.S. Agreement on Government Procurement. He is co-author of a leading Canadian trade law treatise, has also published numerous articles and has been invited to speak at conferences around the world.