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Corruption of Foreign Public Officials Act Enforcement

Thomas Fox - Compliance Evangelist

North of the 49th: Recent Developments in Canadian Anti-Corruption Enforcement

Ed. Note-I recently ask John Boscariol a partner at McCarthy Tétrault LLP if he could provide an update of anti-corruption comings and goings from North of the Border. John graciously responded with information which is...more

The Volkov Law Group

Risks of International Anti-Corruption Enforcement

The Volkov Law Group on

White collar criminal investigations take time. Corruption investigations are no different. Everyone expected UK Bribery enforcement to quickly increase and cause complex headaches for companies operating in the global...more

Sheppard Mullin Richter & Hampton LLP

Canada's First Foreign Bribery Conviction Shows Trend in Increased Enforcement

On August 15, 2013, the Ontario Superior Court found Canadian national Nazir Karigar guilty of conspiring to offer a bribe to Indian government officials under the Corruption of Foreign Public Officials Act (“CFPOA”). The...more

The Volkov Law Group

Canada Continues Its Aggressive Push In Anti-Corruption Enforcement

The Volkov Law Group on

Several years ago, Canada was regularly cited for its lack of commitment to anti-corruption enforcement. Canada got the message and it ramped up its anti-corruption program....more

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