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188 results found

Article

Dentons | Canada | 9 Apr 2019

R v Barra: timely but qualified success for corruption of foreign public officials regime

In R v Barra the Ontario Superior Court of Justice convicted two businesspeople on charges of bribing foreign public officials in India. This judgment

Article

Toronto Lawyers Association | USA, Canada | 5 Sep 2018

Coming in From the Cold: Deferred Prosecution (Remediation) Agreements in Canada

Deferred Prosecution agreements have arrived in Canada under the form of “Remediation Agreements”

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

McCarthy Tétrault LLP | Canada | 24 Jul 2017

No Bribe, No Bribee, No Essential Offence Elements in Canada But Conspiracy Conviction Under CFPOA Affirmed

On July 6, the Ontario Court of Appeal released the first Canadian appellate decision to address the scope of Canada’s Corruption of Foreign Public

Article

Blake Cassels & Graydon LLP | Canada | 13 Jul 2017

Ontario Court Upholds Landmark Anti-Bribery Conviction

On July 6, 2017, in R. v. Karigar, the Ontario Court of Appeal (Court) dismissed an appeal by Mr. Nazir Karigar of his conviction for agreeing to

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

Dentons | USA, United Kingdom, Canada | 9 Feb 2017

Anti-corruption

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What

Article

Blake Cassels & Graydon LLP | Canada | 25 Apr 2016

Mike Duffy Acquittal Sheds Light on Criminal Code Corruption Offences

Last week's acquittal of Senator Mike Duffy on fraud, corruption and bribery offences shows Ontario courts will not find "corrupt" intent lightly

Article

Dentons | Canada | 2 Jun 2014

Case bulletin: R v Karigar, 2014 ONSC 3093

For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official. The three-year penitentiary

Article

Stikeman Elliott LLP | Canada | 29 May 2014

Canadian sentenced to 3 years in prison for foreign bribery attempt

On May 23, 2014, the Ontario Superior Court sentenced Mr. Nazir Karigar, an Ottawa-based business executive, to a three-year prison term for

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