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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Blake, Cassels & Graydon LLP ordered by Published Date Descending.
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New Canadian Sanctions Legislation In Effect: Sergei Magnitsky Law
On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze ...
Canada
10 Nov 2017
2
No More Grease Payments - Canada Repeals Exception For Facilitation Payments
Companies need to re-evaluate their compliance programs.
Canada
2 Nov 2017
3
Internal Investigations Review: Canada 2018
A well thought out internal investigation can turn the tide for an organisation in crisis.
Canada
25 Oct 2017
4
Ontario Court Upholds Landmark Anti-Bribery Conviction
On July 6, 2017, in R. v. Karigar, the Ontario Court of Appeal (Court) dismissed an appeal by Mr. Nazir Karigar of his conviction for agreeing to offer a bribe to a foreign public official...
Canada
17 Jul 2017
5
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...
Canada
13 Dec 2016
6
Podcast: Mark Morrison On Anti-Corruption Investigations
In this podcast, Partner Mark Morrison, one of the authors of the Global Compact Network Canada's Anti-Corruption Working Group eBook, discusses the process of an anti-corruption investigation and how data privacy and local laws come into play.
Canada
17 Jun 2016
7
Internal Investigations: Reporting And Discipline
The need for an internal investigation often arises in the midst of a crisis where both internal and external pressures create the risk of internal chaos.
Canada
16 Jun 2016
8
Insider Trading And Tipping In Ontario At A Glance
A material fact is a fact that, if disclosed, would reasonably be expected to have a significant effect on the market price or value of the securities of the issuer in question.
Canada
6 Jun 2016
9
World Bank v. Wallace: SCC Endorses Importance Of International Anti-Corruption Efforts
On April 29, 2016, the Supreme Court of Canada (SCC) upheld archival and personal immunities of an international organization (the World Bank Group) and its anti-corruption investigators.
Canada
6 May 2016
10
Amendments To The Integrity Regime – A Step In The Right Direction
On April 4, 2016, Public Services and Procurement Canada (PSPC) (formerly known as Public Works and Government Services Canada) made a number of important amendments...
Canada
6 May 2016
11
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.
Canada
6 May 2016
12
Legal Trends 2016: Litigation & Dispute Resolution
In 2016, regulated persons in Canada are increasingly likely to find themselves facing prosecution before tribunals, rather than in courts, and facing significant exposure to monetary penalties in those proceedings.
Canada
29 Mar 2016
13
Protected: Complying With The Extractive Sector Transparency Measures Act
The federal Extractive Sector Transparency Measures Act (ESTMA) came into effect on June 1, 2015. ESTMA is Canada's latest step in the global fight against corruption.
Canada
8 Mar 2016
14
Global Focus On Anti-Corruption Continues: Transparency International Releases Corruption Perceptions Index 2015
On January 27, 2016, Transparency International published its Corruption Perceptions Index (CPI) for 2015.
Canada
2 Feb 2016
15
Make Anti-Corruption Compliance A Priority
The government's increased focus on anti-corruption means that the risk of not being compliant with federal laws is simply too great.
Canada
25 Nov 2015
16
Government Fraud And Corruption: Ex-Mayor And Engineer Convicted In Major Municipal Corruption Case In Quebec
On September 15, 2015, the Court of Québec rendered a judgment in which it found a former mayor and a vice-president of an engineering firm guilty of several criminal offences relating to municipal corruption.
Canada
23 Sep 2015
17
New Federal Integrity Regime: Two Steps Forward, One Step Back
On July 3, 2015, Public Works and Government Services Canada (PWGSC) announced the implementation of a new government-wide Integrity Regime for all federal government procurement, effective immediately.
Canada
16 Jul 2015
18
Broad Reach For Canadian Securities Regulators For Insider Trading
In a settlement agreement recently endorsed by the Ontario Securities Commission (OSC), respondent Anand Hariharan agreed to settle insider trading allegations made by OSC enforcement staff (Staff) against him.
Canada
4 Jun 2015
19
Update: New Measures Adopted By Quebec To Promote Integrity In Public Contracts
The details of the Reimbursement Program will be finalized following a consultation process to which all interested parties will be entitled to participate.
Canada
1 May 2015
20
Commenters Don’t Hold Back: Responses To Civil Liability And Enforcement Provisions Of Draft Cooperative Capital Markets Legislation
The consultation drafts of the proposed uniform provincial capital markets legislation, Provincial Capital Markets Act, and federal capital markets legislation, Capital Markets Stability Act, (Consultation Drafts) propose new, and in some instances unprecedented, civil liability and regulatory and criminal enforcement provisions.
Canada
15 Apr 2015
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