News & Analysis as of

Canada Corruption Bribery

Wilson Sonsini Goodrich & Rosati

Keeping an Eye on the Ball: 2026 FIFA World Cup Legal Issues

The U.S. Department of Justice has partnered with regulatory authorities in Mexico and Canada to detect and prosecute illegal conduct in connection with the 2026 FIFA World Cup. Companies doing business related to the World...more

Wilson Sonsini Goodrich & Rosati

Keeping an Eye on the Ball: Government Agencies Increasingly Focused on 2026 FIFA World Cup Legal Issues

On September 22, 2023, the U.S. Department of Justice (DOJ) announced that it was partnering with Mexico’s Federal Economic Competition Commission and Canada’s Competition Bureau on a new joint initiative to “deter, detect...more

Blake, Cassels & Graydon LLP

Ontario Superior Court Provides Key Guidance About the Corruption of Foreign Public Officials Act

The Ontario Superior Court of Justice (Court) recently released its decision in R. v. Arapakota. The decision provides comprehensive guidance about the foreign bribery prohibitions in the Corruption of Foreign Public...more

Stikeman Elliott LLP

Guide to Canada’s Anti-Corruption Laws

Stikeman Elliott LLP on

Introduction - This guide provides an overview of Canada’s anti-corruption laws and considers measures that can help to reduce the risk of costly violations. Under Canadian law, potential consequences of corrupt acts in...more

World Law Group

2022 Anti-corruption Guide - Canada

World Law Group on

1. Is your country a member of the OECD Anti-Bribery Convention? Yes. 2. Is your country a member of any other bilateral or multilateral conventions on anti-corruption? Yes. Canada is a party to the United Nations...more

Blake, Cassels & Graydon LLP

Corporate and Financial Crimes: Part 3 of 6 Bribery & Corruption Offences

In this six-part series on corporate and financial crimes, the Blakes Business Crimes, Investigations & Compliance group outlines basic principles of criminal and quasi-criminal law that may arise in the running of a...more

Ballard Spahr LLP

The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies

Ballard Spahr LLP on

Canada’s Liberal government recently introduced a bill, known as C-74, that would allow for a type of deferred prosecution agreement called a “remediation agreement” for alleged violations of Canada’s foreign bribery law, the...more

Morrison & Foerster LLP

Top Ten International Anti-Corruption Developments for October 2017

Morrison & Foerster LLP on

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Blake, Cassels & Graydon LLP

RCMP Charge Calgary Man with Conspiracy to Bribe Thai Officials

The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act (CFPOA), for allegedly...more

Blake, Cassels & Graydon LLP

Mike Duffy Acquittal Sheds Light on Criminal Code Corruption Offences

Last week’s acquittal of Senator Mike Duffy on fraud, corruption and bribery offences shows Ontario courts will not find “corrupt” intent lightly. The decision underscores the importance of subjective criminal intent in...more

Morrison & Foerster LLP

Canada Anti-Corruption Law May Affect FCPA Enforcement

On June 1, 2015, Canada’s Extractive Sector Transparency Measures Act (“ESTMA”) came into force. Approved in December 2014, but not in force until this month, the act requires companies in the extractive sector to report...more

Bennett Jones LLP

Canada Lays Corruption and Fraud Charges Against SNC-Lavalin

Bennett Jones LLP on

On February 19, 2015, the RCMP laid corruption and fraud charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc., and its subsidiary SNC-Lavalin International Inc. under section 3(1)(b) of the...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - March 2014

This month on the anticorruption front, a New York court orders two former Siemens executives to pay record civil penalties in a bribery case involving the company’s Argentina business; Canada prosecutes former executives...more

NAVEX

Anti-Corruption Efforts to the North and South

NAVEX on

What do Canada and Brazil have in common? If you said, “recent aggressive ramp up in anti-corruption efforts,” you’d be right. But what makes this all the more interesting is that these efforts are largely being driven by...more

14 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide