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US Department of Justice Launches Pilot Program to Encourage Self-Reporting, Cooperation and Remediation of FCPA Violations
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • April 19 2016

Last week the US Department of Justice (DOJ) announced the implementation of a pilot program under the US Foreign Corrupt Practices Act (FCPA). The


Legislative Update Report No. 2016-06
  • Osler Hoskin & Harcourt LLP
  • Canada
  • April 1 2016

An Act to amend the Public Service Labour Relations Act, the Public Service Labour Relations and Employment Board Act and other Acts and to provide


SEC Announces $2-Million in Whistleblower Awards
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • April 1 2016

Compliance officers, in house counsel, management and board members of public companies are beginning to recognize the realities of external


RCMP closes Nordion foreign bribery investigation
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • March 28 2016

On the heels of the March 3, 2016 announcement by the United States Securities and Exchange Commission (SEC) that Nordion (Canada) Inc. (Nordion Canada) would be


Qualcomm pays FCPA fine for hiring relatives of Chinese government officials
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • March 10 2016

On the March 1, 2016, the U.S. Securities and Exchange Commission (SEC) announced that Qualcomm Incorporated (Qualcomm) had agreed to pay a $7.5


OSC Staff Identify Compliance Issues with Insider Reporting
  • Osler Hoskin & Harcourt LLP
  • Canada
  • March 4 2016

On February 18, 2016, the Ontario Securities Commission (OSC) staff released a report detailing their findings of a significant level of material


Nordion resolves 4-year anti-corruption investigation
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • March 4 2016

On March 3, 2016, the United States Securities and Exchange Commission (SEC) accepted an offer in the amount of $375,000 from Nordion (Canada) Inc


Telco fined $795 million for bribery in Uzbekistan, improper record keeping and failed internal controls
  • Osler Hoskin & Harcourt LLP
  • Canada, Netherlands, OECD, USA
  • March 2 2016

On February 18, 2016, Dutch regulators along with the United States Securities and Exchange Commission (SEC) and the United States Department of


U.K. Approves First DPA in Standard Bank Case
  • Osler Hoskin & Harcourt LLP
  • Canada, United Kingdom, USA
  • December 17 2015

In a development that should be watched carefully by enforcement officials in Canada, on November 30th the Royal Courts of Justice in the United


SEC announces record numbers for whistleblower tips and awards
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • November 26 2015

Canada’s largest securities regulator continues to move to implement its whistleblowing program, and investors and market participants should take