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ARTICLE · 15 FEBRUARY 2017

It Is Best To Sever Ties With Representatives Who Commit Export Controls Infractions

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On February 9, 2017, Stewart Bell wrote an article for the Financial Post entitled "Canadian company investigating branch in Iraq after logo spotted in photos of missile test".

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Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On February 9, 2017, Stewart Bell wrote an article for the Financial Post entitled "Canadian company investigating branch in Iraq after logo spotted in photos of missile test". It is never good to see your company name in the news – let alone being associated with a missile test in a country subject to United Nations sanctions. This story should cause Canadian companies, even companies which are not in the aerospace and defense industries, to revisit their internal controls or consider ways to improve their business practices.

Advanced Development Group Ltd. ("ADG"), a Canadian company, was surprised to see their corporate logo and name on a piece of equipment associated with a missile test in Iraq. ADG is a construction company and not in the defense industries. So, ADG was not the manufacturer of the missile technology. How could their name be so prominently displayed in a photograph on a missile? More importantly, was their foreign agent/representative responsible?

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