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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by LexSage ordered by Published Date Descending.
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Should Canada Add A Books And Records Provision To Export Controls And Economic Sanctions Laws?
While the underlying activity of selling controlled goods or dealing with designated persons is illegal (under Canadian export laws) without an export permit/ministerial authorization, a secondary issue is enforcement.
Canada
25 Jan 2018
2
Exception To Currency Reporting Rule: You Do NOT Have To Report If You Inform CBSA You Will Not Enter Canada
On December 28, 2017, Canada's Federal Court of Appeal ("FCA") issued a significant decision relating to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Canada
8 Jan 2018
3
Top Ten Anti-Bribery/Anti-Corruption Developments In Canada In 2017
Historically, Canada has not been known for developments in anti-bribery and anti-corruption laws. However, 2017 has been a busy year and there are a number of advancements and developments in Canada.
Canada
2 Jan 2018
4
Facilitation Payments are Bribery: Canada Repeals "Facilitation Payments" Exception
Canadian anti-corruption law is now clear, facilitation or "grease" payments to foreign public officials are illegal.
Canada
2 Jan 2018
5
Canada Lists Names: Canada Publishes Three Magnitsky Sanctions Lists
On November 3, 2017, Canada announced sanctions, promulgated regulations and published three lists of names under the Magnitsky Act, imposing sanctions against 52 individuals from Russian, Venezuela and South Sudan.
Canada
9 Nov 2017
6
Canada's Magnitsky Act Will Pass HoC Third Reading On October 4, 2017
Bill S-226 will be officially known as the "Justice for Victims of Corrupt Foreign Officials Act" and generally called "Canada's Magnitsky Act". Third reading is scheduled for 3:00PM (with other bills).
Canada
4 Oct 2017
7
Canada's Magnitsky Act Takes Important Step Forward On October 2, 2017
The House of Commons will adopt the changes to Bill S-226 recommended by the House of Commons Standing Committee on Foreign Affairs and International Development (FAAE) in June and a new version of the bill will be published.
Canada
3 Oct 2017
8
Canada's Corruption of Foreign Public Officials Act Has Sharp Teeth And Long Arms
Ontario's highest court, the Ontario Court of Appeal, issued a decision on July 6, 2017 in R. v. Karigar, which takes enforcement of foreign bribery to another level in Canada.
Canada
28 Jul 2017
9
Canada's Arm's Trade Treaty Legislation Will Create Brokering Rules And Change The Export And Import Permits Act
On April 13, 2017, the Minister of Foreign Affairs introduced Bill C-47 "An Act to amend the Export and Import Permits Act and the Criminal Code (amendments permitting the accession to the Arms Trade Treaty and other amendments)".
Canada
24 Jul 2017
10
Every Business Needs An Annual Compliance Check Up
Canadian organizations face complex and often overlapping compliance requirements. Failure to comply may be met with stiff penalties and, in some cases, prison terms.
Canada
5 Jun 2017
11
Canada's Big Anti-Bribery Case Ends In Dismissed Charges
This is Canada's most significant and high profile anti-bribery prosecution against corporate executives.
Canada
16 Feb 2017
12
Review Of The Special Economic Measures Act Is Going To Be Undertaken By HOC Committee
On June 8, 2016, Canada's House of Commons announced that it would be undertaking a review of the Special Economic Measures Act and the Freezing of Assets of Corrupt Foreign Public Officials Act.
Canada
19 Oct 2016
13
Canada Quietly Repeals Schedule Of Politically Exposed Persons From Egypt
On March 10, 2016, Canada quietly amended the Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations and repealed provisions concerning Egypt.
Canada
13 Jul 2016
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