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Nouvelle législation canadienne sur les sanctions en vigueur : loi de Sergueï Magnitsky

Canada - November 13 2017 Le 3 novembre 2017, le Gouvernement du Canada a déposé un Règlement en vertu de la Loi sur la justice pour les victimes de dirigeants étrangers...

Roy Millen, Greg Kanargelidis, Vladimir Shatiryan.


New Canadian Sanctions Legislation in Effect: Sergei Magnitsky Law

Canada - November 7 2017 On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act...

Roy Millen, Greg Kanargelidis, Vladimir Shatiryan.


Fini les paiements d’accélération - Le Canada abroge l’exception relative aux paiements de facilitation

USA, OECD, Canada - November 6 2017 Dans le cadre de sa révision menée en 2013 en vue de modifier en profondeur son régime de lutte contre les pratiques de corruption à l’étranger...

John Paul Smith, Iris Fischer, Sean Boyle, Michael Dixon, Simon Seida.


No More Grease Payments - Canada Repeals Exception for Facilitation Payments

USA, OECD, Canada - October 30 2017 As part of Canada's 2013 significant overhaul to its foreign corrupt practices regime, the Corruption of Foreign Public Officials Act (CFPOA), Canada...

John Paul Smith, Iris Fischer, Sean Boyle, Michael Dixon, Simon Seida.


Anti-corruption and bribery penalties in Canada

Canada, Global - August 3 2017 A structured guide to anti-corruption and bribery penalties in Canada...

Iris Fischer, Paul B. Schabas, Sean Boyle, Alexandra Luchenko, Michael Dixon, Simon Seida.