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Community Development Projects: When Helping the Community May Harm Your Business

Canada - October 24 2017 Organizations often contribute to and even fund community development projects in the area where they conduct business or intend to initiate a…

Is that Gift a Bribe? How to Avoid Violating Anti-Corruption Laws

Canada - June 26 2017 It is commonplace in business for “gifts” to be exchanged between parties. These gifts may range from a simple coffee or meal to extravagant…

Avoiding Corrupt Practices: Risks of Using Intermediaries

Canada, USA - April 12 2017 Organizations are increasingly engaging in international business transactions. Many of these transactions will, often by necessity…

Paul Goldman.

Making Corruption Great Again? U.S. Repeals SEC Transparency Rule

USA - February 23 2017 President Trump recently repealed a U.S. Securities and Exchange Commission (the "SEC") rule that promoted transparency and improved anti-corruption…

Who are “Public Officials”?

Canada, United Kingdom, USA - February 22 2017 Anti-corruption laws in Canada and elsewhere generally prohibit giving, or offering to give, a reward, advantage or benefit to a public official as…