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ARTICLE · 30 JUNE 2011

Canadian Authorities Send Strong Message That Anti-Corruption Violations Will Not Be Tolerated

Blake, Cassels & Graydon LLP
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In the face of mounting international pressure, Canadian authorities have sent a strong message that they will enforce Canadian anti-corruption laws and pursue significant U.S.-style penalties against Canadian companies found to have provided bribes or improper hospitality to government officials.

CanadaCriminal Law
Mark Morrison
Mark Morrison
Michael Dixon
Michael Dixon
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Copyright 2011, Blake, Cassels & Graydon LLP

Originally published in Blakes Bulletin on White Collar Crime, June 2011

In the face of mounting international pressure, Canadian authorities have sent a strong message that they will enforce Canadian anti-corruption laws and pursue significant U.S.-style penalties against Canadian companies found to have provided bribes or improper hospitality to government officials.

Background

On June 24, 2011, Niko Resources Ltd. (Niko) pleaded guilty to an offence under s.3(1)(b) of the Corruption of Foreign Public Officials Act (the CFPOA) for bribing a public official in Bangladesh. A particularly significant aspect of this case is the amount and nature of the penalty imposed upon Niko. Niko and the Crown put forward a joint submission for a fine of C$8,200,000, plus a 15% victim surcharge, for a total penalty of C$9,499,000. In addition, Niko's sentence also provided for three years' probation with extensive monitoring

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