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Article

Osler Hoskin & Harcourt LLP | Canada, Global | 2 Jan 2019

Anti-corruption and bribery penalties in Canada

A structured guide to Anti-corruption and bribery penalties in Canada

Article

Osler Hoskin & Harcourt LLP | Canada, Global | 2 Jan 2019

Whistleblowing in Canada

A structured guide to whistleblowing in Canada

Article

Osler Hoskin & Harcourt LLP | Canada, Global | 2 Jan 2019

Corruption and bribery offences in Canada

A structured guide to corruption and bribery offences in Canada

Article

Osler Hoskin & Harcourt LLP | Canada, Global | 2 Jan 2019

Anti-Corruption and Bribery in Canada

A structured guide to anti-corruption and bribery in Canada

Article

Osler Hoskin & Harcourt LLP | Canada | 18 Dec 2017

Developments in white-collar & capital markets regulatory enforcement

Regulators continue to try to “move the needle” in their pursuit of insider trading and other white-collar misconduct. Notably, the first

Article

Osler Hoskin & Harcourt LLP | Canada | 30 Oct 2017

Canadian government eliminates facilitation payments exclusion in the Corruption of Foreign Public Officials Act

As of October 31, 2017, facilitation payments will no longer be excluded from the bribery offence under Canada's Corruption of Foreign Public

Article

Osler Hoskin & Harcourt LLP | USA | 29 Aug 2016

SEC Enters into Two Non-Prosecution Agreements for Alleged FCPA Violations

In June 2016 the US Securities and Exchange Commission (SEC) announced that it had entered into two non-prosecution agreements (NPAs) with two

Article

Osler Hoskin & Harcourt LLP | United Kingdom | 15 Aug 2016

U.K. Serious Frauds Office Enters into Second Deferred Prosecution Agreement to Resolve Corruption and Bribery Charges

The U.K. Serious Frauds Office (the SFO) last month obtained its second deferred prosecution agreement (DPA). The Southwark (London) Crown Court

Article

Osler Hoskin & Harcourt LLP | USA, Canada | 28 Mar 2016

RCMP closes Nordion foreign bribery investigation

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...

Article

Osler Hoskin & Harcourt LLP | USA, Netherlands, OECD, etc. | 2 Mar 2016

Telco fined $795 million for bribery in Uzbekistan, improper record keeping and failed internal controls

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

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