On March 18, Canada announced publicly that it was joining 20 of its trading partners, including the United States, Mexico, the European Union, Switzerland, Japan, Korea, Hong Kong and Australia in negotiating a new...more
4/4/2013
Griffiths Energy International Inc. (GEI) pleaded guilty on January 22, 2013, to one charge of bribing a foreign official contrary to the Canadian Corruption of Foreign Public Officials Act (CFPOA). This is the third...more
1/29/2013 - Anti-Corruption Bribery CFPOA Due Diligence Foreign Official Internal Investigations Oil & Gas
On November 14, 2012, the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) released their long-awaited Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA). The 120-page Guide...more
11/19/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC
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