Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 04 MARCH 2015

RCMP Charges SNC-Lavalin With Foreign Corruption And Fraud

Cassels
Explore more from Cassels

According to the RCMP's press release, the latest round of corruption charges (the first against SNC-Lavalin itself) relate to alleged illegal activities over a 10 year period from August 16, 2001 to September 20, 2011...

CanadaCriminal Law
Wendy Berman
Wendy Berman
Jonathan Wansbrough
Jonathan Wansbrough
Author LinkedIn connections

On February 19, 2015, the RCMP announced that it has charged SNC-Lavalin Group Inc. and two related entities (collectively, "SNC-Lavalin") with one count of foreign corruption contrary to the Corruption of Foreign Public Officials Act and one count of fraud under the Criminal Code. These charges follow a long-running international investigation into the activities of SNC-Lavalin and certain of its former employees in Libya, Canada, Bangladesh and elsewhere as well as foreign and domestic corruption charges in prior years against certain former executives of SNC-Lavalin.

According to the RCMP's press release, the latest round of corruption charges (the first against SNC-Lavalin itself) relate to alleged illegal activities over a 10 year period from August 16, 2001 to September 20, 2011, respecting $47.6 million in alleged bribes to foreign public officials and an alleged fraud of $130 million in relation to projects in Libya. 

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

Bill C-29 And Canada’s Proposed Financial Crimes Agency: What You Need To Know

Canada is poised to establish its first dedicated Financial Crimes Agency through Bill C-29, a legislative initiative that promises to reshape the country's approach to investigating and prosecuting financial offenses. The proposed agency would operate with broad investigative powers and a sweeping mandate covering everything from money laundering to digital asset crimes, backed by $352.7 million in federal funding over five years. With the authority to create its own specialized police force and coordinate
CanadaCriminal Law
McCarthy Tétrault
McCarthy Tétrault
Article

Lawyer Receives 6-Month Suspension For Misuse Of Artificial Intelligence (Law Society Of Ontario v. Lee)

The misuse of artificial intelligence by litigants and lawyers continues to be alarming. Although it is well-documented that generative artificial intelligence platforms have a tendency to produce inaccurate answers to legal questions, and, moreover, to produce output which references non-existing cases or which inaccurately portrays legal propositions in existing cases, these tools continue to be used recklessly.
CanadaCriminal Law
Gardiner Roberts LLP
Gardiner Roberts LLP
Article

Canada Announces New Counter-Tariffs And Support Measures Following US Tariff Actions

Canada has announced sweeping counter-tariffs ranging from 15% to 50% on approximately C$27.6 billion of US imports, effective September 8, 2026, in direct response to President Trump's 50% Section 338 tariffs on Canadian goods. The measures target key sectors including steel, aluminum, dairy, appliances, and electronics, while the federal government simultaneously rolls out C$7.5 billion in support for affected businesses and workers. Understanding whether products qualify as US goods under Canada's markin
CanadaInternational Law
Cassels
Cassels
Article

WorkSafeBC Proposes Changes To Laws Regarding Workplace Harassment And Violence

WorkSafeBC is proposing significant amendments to British Columbia's Occupational Health and Safety Regulation that would fundamentally reshape how employers address workplace harassment, violence, and psychological health. The proposed changes introduce expanded definitions, new prevention program requirements, and obligations to identify and control psychosocial hazards. These amendments could require most B.C. employers to substantially revise their existing workplace policies and procedures.
CanadaEmployment and HR
Cassels
Cassels
Article

Bill C-39: A New Era For Canadian Mining Project Approvals?

The Canadian government has introduced Bill C-39, the Building Canada Strong Act, proposing sweeping reforms to federal project approval processes that could fundamentally reshape mining project development and financing. The legislation aims to consolidate multiple federal reviews into a single coordinated process with a one-year decision timeline, while maintaining environmental protections and Indigenous consultation requirements.
CanadaGovernment, Public Sector
Cassels
Cassels
Article

Cassels On Competition: October 2026

More particularly, the Plaintiff had argued that the drip pricing provision in subsection 52(1.3) of the Competition Act requires “all-inclusive pricing” and forbids all forms of “fragmented or segmented pricing,” and that Ticketmaster’s partitioned price representations are thus prohibited as a criminal conduct and amount to false or misleading representations covered by the criminal misleading advertising provision in section 52
CanadaAntitrust/Competition Law
Cassels
Cassels
Article

Canada’s September 2026 Retaliatory Tariffs Against The US: Implications For Mining Equipment Importers And Available Tariff Relief

Canada's September 2026 retaliatory surtaxes on US-origin goods introduce new cost pressures for mining operations that depend on specialized American equipment and components. While public focus has centered on consumer products, the measures significantly affect machinery, drilling tools, and industrial inputs critical to mining operations. However, existing remission provisions may already provide relief for many mining-sector imports, creating opportunities to mitigate tariff exposure through careful cl
CanadaInternational Law
Cassels
Cassels