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ARTICLE · 18 DECEMBER 2023

White-Collar Enforcement Will Continue To Take Shape In 2024

Osler, Hoskin & Harcourt LLP
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Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023.

CanadaGovernment, Public Sector
Lawrence Ritchie
Lawrence Ritchie
Malcolm Aboud
Malcolm Aboud
Emilie Dillon
Emilie Dillon
Sarah Firestone
Sarah Firestone
Ankita Gupta
Ankita Gupta
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Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023. As we wrote last year, Transparency International's (TI) biennial Exporting Corruption 2022 report found a "limited" record of foreign bribery enforcement in Canada. The report recommended increased resources for law enforcement, as well as improvements to Canada's enforcement of its Corruption of Foreign Public Officials Act (CFPOA) and enhancements to its remediation agreement regime. This trend continued in 2023. Canada dropped to 14th in TI's annual Corruption Perceptions Index [PDF] released in January 2023. The index ranks 180 countries and territories by their perceived levels of public sector corruption. TI was not Canada's only critic this year – the United Nations and the Organization for Economic Cooperation and Development (OECD) also raised concerns over Canada's enforcement of economic crime.

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