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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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 SNC-Lavalin (31)

Monday
Sep302013

SNC-Lavalin says 32 employees requested amnesty

Scandal-plagued SNC-Lavalin said Monday that 32 employees came forward with requests under its corporate amnesty program between June 3 and August 31.

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Wednesday
Sep252013

Switzerland OKs Ben Aissa extradition to Canada

Former SNC-Lavalin executive Riadh Ben Aissa is being sent from Switzerland back to Canada to corruption charges.

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Thursday
Jun272013

Swiss phone tap snared SNC-Lavalin

A Canadian police affidavit released Wednesday said Swiss authorities were investigating allegations of bribery in the Middle East when they overheard a remark about bribes in Canada, according to the Montreal Gazette.

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Monday
Jun242013

T&T ambassador to Canada worked for SNC-Lavalin

Philip Buxo, Trinidad & Tobago's High Commissioner to Canada, was an executive of SNC-Lavalin before his diplomatic appointmentOver the weekend, Radhica Sookraj of the Trinidad and Tobago Guardian reported that Trinidad and Tobago's High Commissioner to Canada (equivalent to the ambassador) was an executive for SNC-Lavalin until his diplomatic appoitnment in 2010.

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Thursday
Jun202013

For corruption news, Canada rocks

Former Montreal mayor, Michael Applebaum (photo courtesy of Wikipedia)That's a ridiculous headline considering Canada's perennial top-ten ranking on the corruption perceptions index.

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Tuesday
May282013

New arrest in SNC-Lavalin case

The former head of a Montreal hospital was arrested in Panama Monday on an Interpol warrant charging him with fraud.

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Wednesday
May222013

Code cracked on SNC-Lavalin overseas bribes

An investigation by Canada's The Globe and Mail and CBC News has uncovered more dirt on troubled engineering giant, SNC-Lavalin. The investigation uncovered secret accounting codes that had been used for years to indicate bribes for contracts in Asia and Africa.

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Friday
Apr262013

Come on down, Canada! It's enforcement time up north

In a terrific article for Canadian Business called 'The crackdown,' John Lorinc says that after decades of turning a blind eye, the Royal Canadian Mounted Police are going after companies that bribe foreigners.

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Thursday
Apr182013

Ten-year World Bank debarment for SNC-Lavalin 

Canada's scandal-plagued SNC-Lavalin has been barred from World Bank-funded projects for ten years because of alleged corruption in Bangladesh, Cambodia, Libya, and Algeria.

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Wednesday
Apr032013

Global Contagion Report: SNC-Lavalin

Country: Bangladesh

Company Involved: SNC-Lavalin

Industry: Industrials

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Tuesday
Feb262013

Global Contagion Report: SNC-Lavalin

Country: Algeria

Company Involved: SNC-Lavalin

Industry: Industrials

Industry Subsector: Heavy Construction

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Tuesday
Feb122013

Pierre Duhaime pleads not guilty

The former CEO of SNC-Lavalin pleaded not guilty Monday to corruption charges.

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