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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Danica Doucette-Preville ordered by Published Date Descending.
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"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
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
5
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
6
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
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