Canada Hits SNC-Lavalin With Fraud Charges; Company Hits Back

By Jaclyn Jaeger2015-02-19T12:45:00

Canada has filed corruption and fraud charges against construction company SNC-Lavalin Group and two of its subsidiaries for possible misconduct in Libya—and the company has roundly rebutted them as baseless. “SNC-Lavalin firmly considers that the charges are without merit and will vigorously defend itself and plead not guilty,” the company ...

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SNC-Lavalin: Canadian authorities reject plea deal

2018-10-12T15:45:00Z By Jaclyn Jaeger

Engineering and construction company SNC-Lavalin has been advised by the Director of the Public Prosecution Service of Canada (DPPSC) that, at this time, it will not “invite” the company to negotiate a deferred prosecution agreement.
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Canada to introduce deferred prosecution agreements

2018-03-06T13:00:00Z By Jaclyn Jaeger

Canada plans to introduce legislation that would pave the way for DPA provisions like those already present in the U.S., the U.K., France, and Australia.
Article
Canada Gets Serious on Enforcement

2015-03-03T09:30:00Z By Jaclyn Jaeger

Canadian securities regulators for the first time are proposing a whistleblower rewards program, modeled after the SEC’s program created by the Dodd-Frank Act. The proposed initiative is the latest move by Canadian authorities toward a U.S.-style enforcement regime—and in some instances an even harsher one. “Canadian enforcement is going to ...

Canada Hits SNC-Lavalin With Fraud Charges; Company Hits Back

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