News & Analysis as of

Case Bulletin: R v Karigar, 2014 ONSC 3093

For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official. The three-year penitentiary sentence was handed down by the Ontario Court of Justice under the Corruption of...more

First Jail Term Sentence under Canada’s Foreign Corruption Legislation Sends Clear Deterrence Warning to Corporate Officers

Introduction - Following the first trial under the Corruption of Foreign Public Officials Act (CFPOA), Nazir Karigar, an agent for Ottawa-based technology company, Cryptometrics Canada, was convicted for conspiring to...more

First Trial under the Canadian Corruption of Foreign Public Officials Act Leads to Conviction

Introduction - The Ontario Superior Court recently convicted Nazir Karigar, an agent for Cryptometrics Canada, an Ottawa-based technology company, for agreeing to bribe a foreign public official under the Corruption of...more

Anti-Corruption Efforts to the North and South

What do Canada and Brazil have in common? If you said, “recent aggressive ramp up in anti-corruption efforts,” you’d be right. But what makes this all the more interesting is that these efforts are largely being driven by...more

Canada Continues Its Aggressive Push In Anti-Corruption Enforcement

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

Anti-Corruption Law And The Oil And Gas Industry: Evolutions In Both Demand Vigilance

Businesses in the oil and gas industry are cautioned to pay careful attention to evolutions in anti-corruption law in the jurisdictions where they operate. The U.S. government has successfully enforced the Foreign Corrupt...more

Canadian Government Announces Proposed Amendments to Anticorruption Law

Amendments aim to improve enforcement of Canadian foreign corruption law by expanding jurisdiction, creating a books and records offense, eliminating the facilitation payments exception, redefining "business" and enforcement...more

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