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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Paul Lalonde ordered by Published Date Descending.
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Canada Tightens Fraud And Corruption Controls On Government Procurement
These changes affect all suppliers engaged in the federal contracting process.
Canada
23 Sep 2019
2
R. v. Barra: A Timely But Qualified Success For Canada's Corruption Of Foreign Public Officials Regime
Amidst the media and political storm engulfing the Prime Minister's Office over its handling of the ongoing SNC-Lavalin proceedings, the conviction of two businessmen on charges of bribing foreign public officials in India appears to have crept under the radar.
Canada
19 Mar 2019
3
Government Introduces "Made-In-Canada" Deferred Prosecution Agreement framework
Following our earlier bulletin commenting on Canada's 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for corporate wrongdoing, the Canadian Government swiftly introduced legislation to deliver on its commitment
Canada
17 Apr 2018
4
Canada's 2018 Budget Heralds Introduction Of Deferred Prosecution Agreements For Corporate Wrongdoing
This commitment followed the release of the results of the Government's fall 2017 public consultation process, which revealed strong public support for the introduction of DPAs in Canada.
Canada
19 Mar 2018
5
Information Shared By World Bank Group With RCMP Protected From Disclosure
On April 29, 2016, the Supreme Court of Canada released its much anticipated decision in World Bank Group v. Wallace.
Canada
24 May 2016
6
Anti-Corruption
When compared to prior years, 2015 was relatively quiet for Foreign Corrupt Practices Act (FCPA) enforcement actions in the US.
Worldwide
19 Feb 2016
7
Case Bulletin: R v Karigar, 2014 ONSC 3093
For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official.
Canada
3 Jun 2014
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