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The Future of Canadian Corporate Criminal Enforcement: Canadian Prosecution Agreements Now Available in Canada

Canada - September 21 2018 Recent amendments to the Criminal Code signify an important development in Canada’s white-collar enforcement landscape. The new amendments, which came...

John Paul Smith, Iris Fischer, Paul B. Schabas, Sean Boyle, Michael Dixon.


Corporate and Financial Crimes Series, 3: Bribery & Corruption Offences

Canada - June 6 2018 Corruption continues to be a significant risk for Canadian businesses with operations in Canada and abroad. This risk is amplified due to vigilant...

John Paul Smith, Liam Kelley, John Fast, Michael Dixon.


Another Step Forward: Canada Announces Impending DPA Legislation and Further Integrity Regime Amendments

Canada - February 27 2018 On February 22, 2018, Public Services and Procurement Canada (PSPC) released the results of its public consultation on corporate wrongdoing and...

Liam Kelley, Michael Dixon.


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.