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25 results found

Article

Bennett Jones LLP | Canada | 5 Jun 2019

Update - New Register Requirements of "Individuals with Significant Control"

Effective June 13, 2019, each private corporation incorporated under the Canada Business Corporation Act (CBCA) will be required to prepare a

Article

Bennett Jones LLP | OECD, Canada, Global | 23 Apr 2019

M&A in Canada

A structured guide to mergers & acquisitions in Canada

Article

Bennett Jones LLP | Canada | 22 Apr 2019

Proposed Changes to the CBCA: Directors Duties and Disclosure Obligations

On April 8, 2019, the Federal Government introduced Bill C-97, An Act to implement certain provisions of the budget tabled in Parliament on March 19

Article

Bennett Jones LLP | USA, Canada | 16 Nov 2017

What Canadian Companies Need to Know About Effective Compliance with Canadian, U.S. and Global Anti-Corruption Laws

An understanding of the Foreign Corrupt Practices Act (FCPA) and Corruption of Foreign Public Officials

Article

Bennett Jones LLP | Canada | 31 Oct 2017

Facilitation Payments Declared Illegal Under Canadian International Corruption Law

The government of Canada announced on October 30 that the exception allowing for facilitation payments under the Corruption of Foreign Public

Article

Bennett Jones LLP | Canada | 12 Jul 2017

Ontario Court of Appeal Upholds Karigar Conviction for Bribery of Foreign Public Official

On July 6, 2017, the Ontario Court of Appeal upheld Nazir Karigar's conviction and three-year prison sentence for agreeing to bribe to a foreign

Article

Bennett Jones LLP | Canada | 25 May 2014

Prison sentence in Air India bribery scheme sends deterrent message to Canadian executives

On May 23, Nazir Karigar, an agent of Cryptometrics Canada Inc. (Cryptometrics), was sentenced to three years in federal prison under Canada's

Article

Bennett Jones LLP | Canada | 24 Jun 2013

Tougher Canadian foreign corruption law raises the stakes for officers and directors

Canada has significantly strengthened its Corruption of Foreign Public Officials Act (CFPOA) including by adding a new offence that will expand the

Article

Bennett Jones LLP | Canada | 5 Feb 2013

Canada moves to strengthen anti-bribery legislation

On February 5, 2013, the Government of Canada announced important amendments to the Corruption of Foreign Public Officials Act (CFPOA). It is

Article

Bennett Jones LLP | Canada | 28 Jan 2013

CFPOA bribery fine of $10.3 million imposed on Canadian company

Griffiths Energy International Inc. (GEI) pleaded guilty on January 22, 2013, to one charge of bribing a foreign official contrary to the Canadian

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