Search
Searching Content by Danica Doucette-Preville ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
"Grease Payments" No Longer Allowed Under Canada's Anti-Corruption Legislation
On October 30, Canada removed the facilitation payments exemption from the Corruption of Foreign Public Officials Act (CFPOA). This change goes into effect October 31.
Canada
8 Nov 2017
2
Corruption Risk Decisions For Compliance Officers: Do You Take Contractors At Their Word Or Review Their Compliance Protocols?
An ongoing challenge for compliance officers is determining whether a contractor, vendor or agent represents a low or high risk of corruption for the corporation and what steps to take to ensure...
Canada
8 Nov 2017
3
Long Delays May Not Force A Stay Of Proceedings In Corruption Cases
An Ontario Superior Court judge has ruled that a 44-month delay is not unreasonable in a corruption case, even when the Crown opts to proceed by a direct indictment and thereby forgo a preliminary inquiry.
Canada
8 Nov 2017
4
ESTMA Reporting Deadlines: Ensuring Your Company Complies
The Extractive Sector Transparency Measures Act ("ESTMA" or the "Act") created stringent reporting standards for Canadian oil, gas and mining companies.
Canada
24 May 2017
5
Weakened U.S. Embargo Against Cuba: Background For Canadian Businesses
Since Dec. 17, 2014, the United States has announced five major rounds of regulatory revisions aimed at normalizing relations with Cuba and easing sanctions against the island country.
Canada
28 Sep 2016
6
Canada's Foreign Extraterritorial Measures Act – A Backgrounder For Doing Business In Cuba
Canada's Foreign Extraterritorial Measures Act (FEMA) and Orders issued under FEMA are Canada's response to foreign laws that apply extraterritorially to Canadian companies and nationals.
Canada
28 Sep 2016
7
Exporting To Iran: What Oil & Gas Companies Need To Consider
It is estimated that Iran's proved oil reserves rank fifth largest in the world at approximately 150 billion barrels (as of 2014) – or, roughly, 10% of the world's total proven petroleum reserves.
Canada
14 Jun 2016
8
Canada Making It Easier To Export To Belarus
On May 7, 2016, Global Affairs Canada announced that it would begin the regulatory process required to remove Belarus from the Area Control List, thereby lifting export controls that have been in place since December 14, 2006.
Canada
6 Jun 2016
9
Canada Eases Its Sanctions On Iran: Eight Tips For Canadian Businesses Seeking To Explore Iran-Related Opportunities
Canada's Minister of Foreign Affairs, Mr. Stéphane Dion, and Canada's Minister of International Trade, Ms. Chrystia Freeland, announced the easing of Canada's economic sanctions against Iran...
Canada
15 Feb 2016
10
Good News For Canada In The 2015 Transparency International Corruption Perceptions Index
On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index ("CPI") for 2015. The CPI ranks 168 countries and territories based on the perceived level of corruption in each country's public sector.
Canada
4 Feb 2016
11
Federal Government Makes Small Business Exports More Affordable: Good News For Small And Medium Companies
On Jan. 5, 2016, the Minister of International Trade and the Minister of Small Business and Tourism announced a new program, CanExport, that will provide $50 million over the next five years...
Canada
13 Jan 2016
12
New PWGSC Integrity Regime: A Mixed Bag
This strict ineligibility policy created less incentive for companies to self-disclose or put more rigorous compliance mechanisms in place.
Canada
20 Jul 2015
13
Corruption Risks Facing Franchisors
Over the past few years, Canadian companies have become increasingly aware of potential civil and criminal liability arising from improper business practices abroad.
Canada
5 May 2015
Links to Result pages
 
1