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Article
Canada Bans Facilitation Payments Under Foreign Anti-Corruption Law
Canada has formally repealed its exception for "facilitation payments" under its foreign anti-corruption legislation (the Corruption of Foreign Public Officials Act).
CanadaCriminal Law
Baker & McKenzie LLP
Article
Canada Repeals Facilitation Payments Exception In Corruption Of Foreign Public Officials Act
The Canadian government announced on October 30, 2017, that it is repealing the exception for "facilitation payments" to the offence of bribery under the Corruption of Foreign Public Officials Act (CFPOA).
CanadaCriminal Law
Davies Ward Phillips & Vineberg LLP

Changes To The Canadian Anti-Corruption Regime Are Now In Force

Bill S-14: The Fighting Foreign Corruption Act, recently received Royal Assent, thereby bringing into force the most significant changes to Canada's anti-corruption legislation, the Corruption of Foreign Public Officials Act, since its inception

CanadaCriminal Law

McCarthy Tétrault

Court Of Appeal: Arrangements To Receive Criminal Rates Of Interest Can Take The Form Of Purchase Agreements

In certain circumstances, loan, debt or credit arrangements can take the form of purchase agreements. A party seeking to charge criminally high rates of interest...

CanadaCriminal Law

Borden Ladner Gervais LLP

Court Of Appeal Denies Recovery From Fraudster's Wife

In a decision released on August 21, 2023 in Sase Aggregate Ltd. v. Langdon, Ontario's top court affirmed the decision below denying a defrauded company's attempt to recover from the wife...

CanadaCriminal Law

Affleck Greene McMurtry LLP

Facilitation Payments Declared Illegal Under Canadian International Corruption Law

The government of Canada announced on October 30 that the exception allowing for facilitation payments under the Corruption of Foreign Public Officials Act (CFPOA) will be eliminated effective October 31, 2017.

CanadaCriminal Law

Bennett Jones LLP

Good News For Canada In The 2015 Transparency International Corruption Perceptions Index

On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index ("CPI") for 2015. The CPI ranks 168 countries and territories based on the perceived level of corruption in each country's public sector.

CanadaCriminal Law

Long Delays May Not Force A Stay Of Proceedings In Corruption Cases

An Ontario Superior Court judge has ruled that a 44-month delay is not unreasonable in a corruption case, even when the Crown opts to proceed by a direct indictment and thereby forgo a preliminary inquiry.

CanadaCriminal Law

OECD Report Highlights Use Of Non-Trial Resolutions To Combat Foreign Bribery Cases

The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.

CanadaCriminal Law

Davies Ward Phillips & Vineberg LLP

Ontario Announces New Beneficial Ownership Regime To Fight Illicit Financial Activities

On November 4, 2021, Ontario's 2021 Fall Economic Statement announced an intention to address tax evasion...

CanadaCriminal Law

Bennett Jones LLP

The Five Biggest Corruption Compliance Lessons From OECD Foreign Bribery Report

On December 2, 2014, the Organization for Economic Co-operation and Development ("OECD") released its ground-breaking Foreign Bribery Report.

CanadaCriminal Law

US Department Of Justice Launches Pilot Program To Encourage Self-Reporting, Cooperation And Remediation Of FCPA Violations

Last week the US Department of Justice (DOJ) announced the implementation of a pilot program under the US Foreign Corrupt Practices Act.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

Payment Scams

A number of payment scams have been propogated recently which focus on lawyers.

CanadaFinance and Banking

Aird & Berlis LLP

Who Ya Gonna Call (Out)? Government Of Canada Introduces Tip Line To Report Federal Contract Fraud.

On April 20, 2017, the Government of Canada took another step to enhance the Integrity Regime for government contracting, with the introduction of a new Federal Contracting Fraud Tip Line.

CanadaGovernment, Public Sector

Will A Court Order A Declaration That A Judgment Will Survive Bankruptcy?

In a trust claim, it has become commonplace to seek a request for a declaration that, if there is judgment for breach of trust, the judgment will survive the subsequent bankruptcy of the judgment debtor.

CanadaInsolvency/Bankruptcy/Re-Structuring

Speigel Nichols Fox LLP

The Emergence Of The Mareva By Letter

Recent Canadian judicial decisions have established that a bank owes a duty of care to non-customers once it has actual knowledge of, or is willfully blind to, the use of its services for fraudulent purposes.

CanadaLitigation, Mediation & Arbitration

Bennett Jones LLP

An Orchestrated Collection Of Information – 2024 CSA Investor Index

In late June, the Canadian Securities Administrators (CSA) published the 2024 CSA Investor Index.

Borden Ladner Gervais LLP

Fiscal Arbitrators Owner Sentenced To Jail For Tax Fraud

The owner and operator of Fiscal Arbitrators, Lawrence Watts of Markham, Ontario was sentenced in the Newmarket Ontario Superior Court of Justice to six years imprisonment plus a fine of $149,129.

Rotfleisch & Samulovitch P.C.

Search Warrant's Validity Does Not Need To Be Confirmed For CRA To Examine Items Seized As Part Of Criminal Investigation

The CRA can examine and make copies of items seized by the RCMP pursuant to search warrants issued during a criminal investigation without having to wait for a determination of whether the warrants were valid.

Tax Fraud Season

Tax season is universally recognized as a time of heightened stress for individuals and businesses alike, as they endeavor to navigate the complexities of tax compliance.

Rosen & Associates

Showing 201–220 of 1483 results

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