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Searching Content indexed under Corporate Crime by Bennett Jones LLP ordered by Published Date Descending.
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Canadian Corporate Criminal Liability
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Canada
29 Apr 2019
2
Lincoln Caylor: Canadian Corporate Criminal Liability
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
Canada
18 Mar 2019
3
Equity Kickers And The Criminal Rate Of Interest: Part II
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Canada
8 Feb 2019
4
Facilitation Payments Declared Illegal Under Canadian International Corruption Law
The government of Canada announced on October 30 that the exception allowing for facilitation payments under the Corruption of Foreign Public Officials Act (CFPOA) will be eliminated effective October 31, 2017.
Canada
15 Nov 2017
5
Business And Human Rights In Foreign Operations: The Stakes Just Got Bigger
Canadian courts took another step in further opening the country's courts to civil claims by foreign victims of alleged human rights abuses against Canadian corporations for acts committed abroad.
Canada
10 Feb 2017
6
RCMP Terminates CFPOA Investigation Following Voluntary Disclosure
The Royal Canadian Mounted Police (RCMP) has concluded an investigation into matters arising from a voluntary disclosure by Nordion Inc.
Canada
31 Mar 2016
7
Canada Lays Corruption And Fraud Charges Against SNC-Lavalin
After a string of charges laid against individuals relating to SNC-Lavalin projects in Libya, Bangladesh, and Montreal, these are the first Canadian charges to be laid against the company itself.
Canada
25 Feb 2015
8
Tougher Canadian Foreign Corruption Law Raises The Stakes For Officers And Directors
Canada has significantly strengthened its Corruption of Foreign Public Officials Act (CFPOA) including by adding a new offence that will expand the grounds for criminal liability for corporations and their directors, officers and employees. As a result of the amendments to the CFPOA:
Canada
8 Jul 2013
9
Anti-Corruption Law: Implications Of The U.S. FCPA Resource Guide For Canadian Business
On November 14, 2012, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) released their long-awaited Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA).
Canada
26 Nov 2012
10
The Need To Know Versus The Right To Intrude: A Caution On Fraud Investigation
Inevitably, properly conducted fraud investigations involve reviewing and digesting the information of the alleged fraudster.
Canada
13 Jul 2012
11
Managing The Risk Related To The Rogue Employee Through Insurance
Canada has one of the highest rates of corporate type fraud in the industrialized world, representing a real and substantial risk to business.
Canada
30 Jun 2011
12
Canadian Oil & Gas Company Fined $9.5 Million For Bribery Of Foreign Official
Niko Resources Ltd. (Niko) pleaded guilty today to one charge of bribing a foreign official contrary to the Canadian Corruption of Foreign Public Officials Act (CFPOA).
Canada
30 Jun 2011
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