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ARTICLE · 14 MAY 2014

US Obtains First Ever Extradition From Canada On Antitrust Charges

Affleck Greene McMurtry LLP
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Canadian businessman John Bennett will be extradited to the US face bid-rigging, fraud, conspiracy, and kick-back charges, the BC Court of Appeal held recently.

CanadaAntitrust/Competition Law
W. Michael G. Osborne
W. Michael G. Osborne
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Canadian businessman John Bennett will be extradited to the US face bid-rigging, fraud, conspiracy, and kick-back charges, the BC Court of Appeal held recently.

The charges stem from a bid by the company he founded, Bennett Environmental Inc., to work on an environmental cleanup project in New Jersey. Bennett Environmental was an environmental soil remediation company. Beginning in 2001, it won a series of contracts to remediate soils at a major environmental cleanup in the US known as the Federal Creosote site.

An investigation by the US Justice Department's Antitrust Division revealed that bidders on the project, including Bennett Environmental, had conspired in the bidding process, fraudulently inflated the price of certain subcontracts, and paid kick-backs.

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