Milos Barutciski

Milos Barutciski

Bennett Jones LLP

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U.S. DOJ Announces Pilot Project For Self-Reporting Foreign Corruption Violations—Will Canada Follow Suit?

On April 5, 2016, the Foreign Corrupt Practices Act (FCPA) Unit of the U.S. Department of Justice’s (DOJ) Criminal Division announced a one-year pilot project designed to “motivate companies to voluntarily self-disclose...more

4/18/2016 - Canada Compliance Cooperation Corporate Counsel DOJ FCPA UK Voluntary Disclosure

Changes to Canada's Integrity Regime for Public Procurement Create Onerous New Reporting Requirement

On April 4, 2016, Public Works and Government Services Canada (Public Works), the procurement arm of the Canadian federal government, announced amendments to rules, known as the Integrity Regime, governing the eligibility of...more

4/11/2016 - Amended Regulation Canada Canadian Integrity Regime Corporate Counsel Federal Contractors Public Procurement Policies Reporting Requirements

Panama Papers Leaks: Do You Know Your Exposure?

The “Panama Papers” story hit the international press this week. An anonymous source leaked 11.5 million documents from Mossack Fonseca, the Panamanian firm believed to be the world’s fourth largest provider of offshore legal...more

4/5/2016 - Canada Financial Sector Mossack Fonseca Offshore Funds Panama Papers Tax Haven

RCMP Terminates CFPOA Investigation Following Voluntary Disclosure

The Royal Canadian Mounted Police (RCMP) has concluded an investigation into matters arising from a voluntary disclosure by Nordion Inc. (“Nordion”). In 2012, the company disclosed to the RCMP, the United States Securities...more

3/22/2016 - Canada CFPOA Foreign Official Kickbacks SEC Voluntary Disclosure

Thinking of Developing a Whistleblowing System? New Canadian Guidance Released Today

Companies and regulators alike are increasingly recognizing that “whistleblowers”, i.e., individuals who report suspected wrongdoing, mismanagement or unethical conduct, are an important resource for managing risk and...more

2/19/2016 - Canada New Guidance Ontario Securities Commission Securities Act Whistleblowers

Changes to Canada’s Iran Sanctions – Your Questions Answered (and a Flowchart)

On February 5, 2016, the Government of Canada amended its economic sanctions on Iran to significantly ease restrictions on doing business. The changes were in response to Iran’s compliance with its the commitments to restrict...more

2/12/2016 - Canada Corporate Counsel Export Controls General Licenses Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Trade Relations Young Lawyers

Canada Eases Iran Sanctions and Opens Trade for Key Industrial Sectors

The Government of Canada today announced important amendments that loosen its economic sanctions against Iran. The amendments follow on the successful implementation of the Joint Comprehensive Plan of Action on January 16 by...more

2/8/2016 - Amended Regulation Canada Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) Trade Relations

Implementation Day for the P5+1 Iran Nuclear Agreement: What It Means for Canadian and International Businesses

January 16, 2016, marked “Implementation Day” for the Joint Comprehensive Plan of Action (JCPOA), the historic nuclear non-proliferation and sanctions reduction agreement reached between the “P5+1” countries (the United...more

1/18/2016 - Canada EU Foreign Relations IAEA Implementation Day Iran Sanctions Joint Comprehensive Plan of Action (JCPOA) P5+1 Nations Russia UK

NAFTA Chapter Eleven: Can Trans-Canada Break the U.S. Shutout?

US investors have successfully used investor-state arbitration under the NAFTA when they have thought themselves wronged by the actions of governments in Canada or Mexico. But the United States itself has never lost a NAFTA...more

1/12/2016 - Energy Sector Investor-State Arbitration Keystone XL Pipeline NAFTA TransCanada

Canadian Government Overhauls the Integrity Regime for Suppliers - Still Tough to Get Over Debar

On July 3, the Government of Canada announced a new Integrity Regime to replace the previous rules for debarment (disqualification) from public procurement. The new Regime, which is effective immediately, responds to more...more

7/7/2015 - Canada Federal Contractors Public Procurement Policies Suspensions & Debarments

Canada Expands Sanctions on Russia and the Crimea Region of the Ukraine

On Monday, June 29, 2015, the Canadian government expanded its economic sanctions against Russia and the Crimea region of the Ukraine. Three additional individuals and 14 entities were added to the list under the Special...more

7/3/2015 - Canada Popular Russia Sanctions SDN List Ukraine

Canada Lays Corruption and Fraud Charges Against SNC-Lavalin

On February 19, 2015, the RCMP laid corruption and fraud charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc., and its subsidiary SNC-Lavalin International Inc. under section 3(1)(b) of the...more

2/20/2015 - Bribery Canada Corruption Foreign Official Fraud

Canada Imposes Additional Sanctions, Including Against Rosneft

On February 17, 2015, the Government of Canada announced a new round of sanctions against Russian and Ukrainian individuals and entities, including leading Russian oil firm NK Rosneft OAO....more

2/19/2015 - Canada Rosneft Russia Sanctions Ukraine

Canada Invokes Extraterritorial Measures Law Against US Buy America

The Government of Canada today invoked a rarely used law to prohibit compliance with the U.S. Buy America legislation in relation to a proposed ferry terminal to be built by the State of Alaska in Prince Rupert, B.C. In order...more

1/20/2015 - Buy America Canada Construction Contracts Construction Industry Extraterritoriality Rules Infrastructure Ports

The Promise (and Limitations) of the New Canada-China Investment Treaty

The Canada-China bilateral investment treaty (BIT), which comes into force October 1, signals a deepening of the bilateral economic relationship. While it somewhat less ambitious than recent BITs that Canada has concluded...more

10/2/2014 - Bilateral Investment Treaties Canada China

Canada and the EU Complete Trade Treaty Negotiation

On August 5, 2014, Canada and the European Union (EU) announced that they have completed negotiation of the Comprehensive Economic and Trade Agreement (CETA). The announcement puts to rest extended speculation about whether a...more

8/13/2014 - Canada CETA EU Trade Agreements Trade Policy

Canada’s Economic Sanctions Against Ukraine and Russia Extended to Additional Individuals and Entities; Oil & Gas Technology...

On August 6, 2014, Canada amended the Special Economic Measures (Ukraine) Regulations and Special Economic Measures (Russia) Regulations to further expand the list of “designated persons”, both individuals and entities, with...more

8/7/2014 - Canada Energy Oil & Gas Russia Sanctions Ukraine

Canada and the EU Complete Trade Treaty Negotiations

Canada and the European Union today announced that they have completed negotiation of their Comprehensive Economic and Trade Agreement (CETA). The announcement puts to rest extended speculation about whether a deal was still...more

8/6/2014 - Canada CETA Contract Negotiations EU NAFTA TTIP

Update on Canada’s Economic Sanctions Against Ukraine and Russia

On July 24, 2014, Canada amended the Special Economic Measures (Ukraine) Regulations and Special Economic Measures (Russia) Regulations to expand the list of “designated persons” with whom Canadians are prohibited from...more

7/28/2014 - Canada Equity Financing Russia Sanctions Ukraine

Prison Sentence in Air India Bribery Scheme Sends Deterrent Message to Canadian Executives

On May 23, Nazir Karigar, an agent of Cryptometrics Canada Inc. (Cryptometrics), was sentenced to three years in federal prison under Canada’s foreign bribery statute. Mr. Karigar was convicted last August of conspiring to...more

5/27/2014 - Airlines Bribery Canada CFPOA Conspiracies Criminal Conspiracy Prison

First Prison Sentence Handed Down Under Canada’s Foreign Corruption Legislation (R. v. Karigar)

Nazim Karigar was sentenced to three years imprisonment today by the Ontario Superior Court for his part in a conspiracy to bribe an Indian government Minister and other officials of a state-owned airline...more

5/27/2014 - Bribery Canada Criminal Conspiracy Criminal Prosecution OECD Prison

Canada’s Economic Sanctions Against Russia and the Ukraine

On March 17, 2014, Canada enacted economic sanctions against Russian and Ukrainian officials that have been identified as being responsible for undermining the sovereignty of Ukraine and facilitating Russian military action...more

3/20/2014 - Canada Russia Sanctions Ukraine

Finally, Membership Will Have its Privileges: Canadian Investors Abroad to Benefit as Canada Joins ICSID

Canada has announced, on November 1, 2013, that it has ratified the ICSID Convention and will at long last become a member of the principal international rule-making and administrative body for disputes between investors and...more

11/4/2013 - Arbitration Canada Foreign Investment ICSID Investors

Canada-EU Trade Agreement: Breaking the Log-Jam

Breakthrough - Canadian Prime Minister Stephen Harper and European Commission President José Manuel Barroso today announced a breakthrough in the long-running negotiations to conclude a Comprehensive Economic and Trade...more

10/21/2013 - Canada CETA EU NAFTA Trade Policy

Tougher Canadian Foreign Corruption Law Raises the Stakes for Officers and Directors

Canada has significantly strengthened its Corruption of Foreign Public Officials Act (CFPOA) including by adding a new offence that will expand the grounds for criminal liability for corporations and their directors, officers...more

6/27/2013 - Anti-Corruption Bribery Canada CFPOA Compliance Facilitation Payments FCPA New Legislation

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