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Criminal Law › Antitrust & Trade Regulation › Energy & Utilities Law

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

News & Analysis as of May 22, 2013

FOREIGN CORRUPTION RISK MITIGATION: THE IMPORTANCE OF RECENT US FCPA GUIDANCE TO CANADIAN COMPANIES

by John Boscariol on 11/26/2012

Over the last year and a half, Canadian corporate culture has been undergoing significant change in response to new and vigorous enforcement of the Corruption of Foreign Public Officials Act (CFPOA) by the Royal Canadian...more

Anti-Corruption Compliance Message Received? Risk Assessment Is Your Next Step

by John Boscariol on 8/15/2012

Recent enforcement activities in Canada under its Corruption of Foreign Public Officials Act (CFPOA), including the conviction of Niko Resources Ltd. (Niko) in June of last year and ongoing high-profile Royal Canadian Mounted...more

King & Spalding

REGULATORY: Global Competition Law: Pakistan’s Competition Commission grants Leniency in Electrical Products Cartel by Suzanne Rab

by King & Spalding on 5/15/2012

In a landmark decision on 4 April 2012, Pakistan’s Competition Commission (CCP) granted Siemens total immunity from fines for its cooperation in a cartel investigation relating to bid rigging in supplies to power companies....more

Alert: Exports Subject to Increasing Trade Control Scrutiny

by John Boscariol on 2/28/2012

Canada’s customs authority, the Canada Border Services Agency (CBSA), continues to exercise its broad authority under the Customs Act and the Export and Import Permits Act to engage in numerous searches, detentions, seizures,...more

Michael Volkov

ANTI-CORRUPTION COMPLIANCE: DRILLING DOWN ON DOCUMENTATION

by Michael Volkov on 1/17/2012

A key, but often overlooked, part of any anti-corruption compliance program is the need to document decisions made by the company. Documentation is critical to demonstrate the company's intent -- the absence of criminal...more

Canada Expands Economic Sanctions Against Iran

by John Boscariol on 11/28/2011

On November 21, 2011, Canada announced new sanctions against Iran in coordination with authorities in the United States and the United Kingdom. These sanctions, implemented in response to the November 9, 2011 International...more

A Deeper Dive into Canada's First Significant Foreign Bribery Case: Niko Resources

by John Boscariol on 11/24/2011

The guilty plea of Calgary-based Niko Resources Ltd. represents the most significant development in Canada’s efforts to fight foreign bribery since the 1999 implementation of Canada’s Corruption of Foreign Public...more

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