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ARTICLE · 09 JANUARY 2014

Canada Experiences Its Most Active Year Yet In Anti-Corruption Law And Enforcement

McCarthy Tétrault
McCarthy Tétrault
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As we start the New Year, Canadian companies are well-advised to take stock of recent developments in anti-corruption law and assess where they stand in terms of implementing appropriate internal controls and due diligence policies to ensure compliance with Canada’s Corruption of Foreign Public Officials Act (CFPOA)1 and other potentially applicable anti-bribery regimes, including the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act.

CanadaCriminal Law
John Boscariol
John Boscariol
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As we start the New Year, Canadian companies are well-advised to take stock of recent developments in anti-corruption law and assess where they stand in terms of implementing appropriate internal controls and due diligence policies to ensure compliance with Canada's Corruption of Foreign Public Officials Act (CFPOA)1 and other potentially applicable anti-bribery regimes, including the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act.

During 2013, there were many developments in Canadian anti-corruption law and enforcement, including new Royal Canadian Mounted Police (RCMP) investigations and charges, CFPOA convictions, legislative amendments and related regulatory initiatives. At the present time, the RCMP advises that it has over 35 CFPOA investigations ongoing. The most significant of this past year's CFPOA developments are summarized below.

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