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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.
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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 ...
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