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ARTICLE · 24 FEBRUARY 2015

A Final Warning For Improved Anti-Corruption Oversight Of Overseas Operations

Osler, Hoskin & Harcourt LLP
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On February 19, 2015, the RCMP National Division laid charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc. and its subsidiary SNC-Lavalin International Inc. (together SNC).

CanadaCriminal Law
Osler, Hoskin & Harcourt LLP
Osler, Hoskin & Harcourt LLP
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On February 19, 2015, the RCMP National Division laid charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc. and its subsidiary SNC-Lavalin International Inc. (together SNC). Each entity was charged with one count of corruption under paragraph 3(1)(b) of the Corruption of Foreign Public Officials Act (CFPOA) and one count of fraud under paragraph 380(1)(a) of the Criminal Code.

To the extent that certain Canadian businesses operating overseas have yet to implement a robust anti-corruption compliance program beyond a simple statement that company employees and agents are prohibited from bribing public officials, this prosecution is the final wake-up call for immediate action in stepping up anti-corruption corporate compliance and improving corporate governance. Furthermore, regardless of the outcome in this case, the laying of charges against this leading – and respected – Canadian public company confirms that the federal government is

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