Canada

  • Article

    Canada to introduce deferred prosecution agreements

    2018-03-06T13:00:00Z

    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.

  • canadamoney
    Article

    Facilitation payments now illegal in Canada

    2017-11-28T15:30:00Z

    Now that facilitation payments under Canada’s anti-corruption law are officially illegal, any company doing business within Canadian jurisdiction needs to adjust its compliance policies and procedures accordingly.

  • Article

    Canada Gets Serious on Enforcement

    2015-03-03T09:30:00Z

    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 ...