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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Canada (120)

Friday
Oct122018

Canada: Feds won't negotiate plea deal with SNC-Lavalin

SNC-Lavalin Group Inc. said federal prosecutors in Canada won’t negotiate a remediation agreement to resolve criminal fraud and corruption charges related to Libya.

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Wednesday
Oct032018

Luis Dantón Martínez Corres: USMCA heralds new era of anticorruption and compliance

It is not an overstatement to say that a new era on anticorruption and compliance cooperation and coordination efforts has begun with the announcement of the United States-Mexico-Canada Trade Agreement or USMCA, which is set to replace NAFTA as soon as it is signed in late November of 2018 and subsequently ratified in 2019.

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Monday
Sep242018

Luis Dantón Martínez Corres: International trade agreements can help fight corruption

Transparency International just updated its Exporting Corruption Evaluation for 2018, the first update since 2015.

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Thursday
Jul192018

Bill Waite: Progress, yes. But victory against corruption remains uncertain

In the prior post and this one, I'm looking at big events and trends since the FCPA Blog started publishing 11 years ago, and their impact on corruption, enforcement, and compliance.

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Wednesday
Jul112018

Glencore chairman leads bribery investigation

Glencore Chairman Tony HaywardThe chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the DOJ’s subpoena related to compliance with the FCPA and money laundering laws.

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Wednesday
Jun272018

Lincoln Caylor: Canada court clarifies test for granting Mareva injunctions

An asset-freezing injunction can be an important tool in fraud recovery litigation. Because it must be obtained ex parte, that is, without notice to the alleged fraudster, the justice system treads very carefully in balancing the rights of the accused and the accuser. This has led to debate and some inconsistency in Canadian courts.

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Thursday
Jun142018

Andy Spalding: Will FIFA now follow the IOC’s lead?

The 2026 FIFA World Cup vote already reflects the significant steps FIFA has taken to reduce corruption. Will it now follow the International Olympic Committee example and take the next step?

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Tuesday
Apr242018

Selva Ozelli: U.S. cracks down on Canadian cross-border cryptocrime

Canada has emerged as one of the cryptocurrency and blockchain centers of the world. Canada’s dominance in blockchain innovation stems in part from Toronto being home to Vitalik Buterin, the inventor of Ethereum Blockchain, which is the globally most adopted platform that supports ether (ETH), the second highest cryptocurrency valued at $63 billion. 

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Tuesday
Apr102018

Norm Keith: Here are the features of Canada’s DPA scheme

The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system.

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Friday
Apr062018

Is this compliance idea as bad as it sounds?

In a securities filing by one of Canada's uranium miners, the company said the CEO is responsible for "administering and interpreting" the anti-bribery policy, under the oversight of the audit committee.

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Monday
Mar262018

Canadian gold miner resolves FCPA charges

Kinross Gold Corporation settled FCPA charges brought by the Securities and Exchange Commission Monday for "repeated failure" to put in place anti-corruption compliance programs and adequate accounting controls at two African subsidiaries.

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Tuesday
Feb272018

Norm Keith: Canada’s freeze on DPAs about to thaw

With Canada coming third in the winter Olympic medal count in Pyeongchang, and the warmer spring just around the corner, there appears to be a thaw in the long frozen idea of DPAs in Canada.

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