Category: Business Crimes Investigations & Compliance

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Corporate and Financial Crimes Series

December 5, 2017

In this six-part series on corporate and financial crimes, we outline basic principles of criminal and quasi-criminal law that may arise in the running of a business. Our lawyers also provide brief answers to questions that in-house counsel routinely ask relating to these issues. Criminal Law 101 Criminal Fraud Bribery & Corruption Offences Money Laundering Securities-Related Offences Competition Register to receive…

Corporate and Financial Crimes Series, #1: Criminal Law 101

December 5, 2017

This is the first instalment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business. This instalment discusses important aspects of the Criminal Code for Canadian organizations.

New Canadian Sanctions Legislation in Effect: Sergei Magnitsky Law

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 (Sergei Magnitsky Law) (SML) imposing an asset freeze on a number of foreign nationals identified by the government to be responsible for, or complicit in, significant corruption or gross violations of human rights. Like other Canadian sanctions laws,…

No More Grease Payments – Canada Repeals Exception for Facilitation Payments

October 30, 2017

As part of Canada’s 2013 significant overhaul to its foreign corrupt practices regime, the Corruption of Foreign Public Officials Act (CFPOA), Canada indicated an intention to repeal the exception for facilitation payments. The repeal of facilitation payments was, however, held in abeyance for several years. Today, the Government of Canada announced that the facilitation payment exception will be repealed, effective…

Doing Business in Canada

October 10, 2017

The Blakes Doing Business in Canada guide is an introductory summary of the laws and regulations that affect the conduct of business in Canada.

New Reporting Requirements Now in Force in Quebec for Mining, Oil and Gas Industries

September 8, 2017

Quebec mining and oil and gas industries must now comply with the Regulation respecting the application of the Act respecting transparency measures in the mining, oil and gas industries (Regulation), which came into force on August 3, 2017. The Act is designed to impose transparency measures in the mining and oil and gas industries, discourage and detect corruption and foster…

Ontario Court Upholds Landmark Anti-Bribery Conviction

July 13, 2017

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 offer a bribe to a foreign public official, contrary to section 3(1)(b) of the federal Corruption of Foreign Public Officials Act (CFPOA). In 2013, this was the first conviction against an individual under…

New Due Diligence Guidance for Responsible Business Conduct

February 7, 2017

After several months of consultation and deliberations, the Organisation for Economic Co-operation and Development (OECD) rendered public a revised draft Guidance on Due Diligence for Responsible Business Conduct (RBC Guide). Comments on the draft may be provided to the OECD by February 9, 2017. Draft revisions will be carried out over the next few months with the proposed adoption of…

RCMP Charge Calgary Man with Conspiracy to Bribe Thai Officials

December 6, 2016

The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act (CFPOA), for allegedly conspiring to bribe Thai public officials. It is alleged that this individual conspired to bribe Thai military officials in relation to a proposed deal involving a commercial aircraft from…

Doing Business in Canada

September 9, 2016

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