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ARTICLE · 02 APRIL 2013

Anti-Corruption Compliance Programs Essential For Canadian Corporations Operating Globally

Blaney McMurtry LLP
Blaney McMurtry LLP
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United States companies recognize the importance of establishing an effective anti-corruption compliance program, in order to prevent and detect potential violations of the Foreign Corrupt Practices Act of 1977.

CanadaCorporate/Commercial Law
Blaney McMurtry LLP
Blaney McMurtry LLP
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Introduction

United States companies recognize the importance of establishing an effective anti-corruption compliance program, in order to prevent and detect potential violations of the Foreign Corrupt Practices Act of 1977 ("FCPA")1. This awareness results from a long history of aggressive FCPA enforcement by the Fraud Section of the U.S. Department of Justice ("DOJ") and the U.S. Securities and Exchange Commission ("SEC").

North of the border, the Royal Canadian Mounted Police has only recently started to investigate and prosecute Canadian companies aggressively for violations of the Corruption of Foreign Public Officials Act ("CFPOA"). As a result, Canadian companies have been slower to recognize the value of implementing their own anti-corruption compliance programs.

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