Canada announces new initiative for disclosure of payments to governments *

Canada - June 13 2013
On June 12, 2013, Canadian Prime Minister Stephen Harper announced the introduction of a new transparency initiative in Canada that will require…

Co-authors: Brenda C. Swick, Zachary Masoud.

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Shifting sands in Canadian anti-bribery and trade control laws raise the stakes in M&A due diligence *

Canada - May 31 2013
Recent developments in Canadian anti-corruption, economic sanctions, and export control laws are having a significant impact on the due diligence…

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Canada imposes wide-reaching export, import and investment bans against Iran *

Canada, Iran - May 30 2013
Effective May 29, 2013, Canada significantly has expanded its existing economic sanctions measures against Iran by implementing a general ban on…

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Canada updating its controls over exports and technology transfers *

Canada - February 15 2013
The Canadian government has announced a number changes to Canada's Export Control List (ECL), which sets out the goods, services and technology…

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A closer look at the Griffiths Energy case: lessons and insights on Canadian anti-corruption enforcement *

Canada - February 14 2013
On January 25, 2013, the Alberta Court of Queen's Bench approved a $10.35 million penalty against Griffiths Energy International Inc. (Griffiths) for…

Co-authors: Paul Michael Blyschak.

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