Category: Business Crimes Investigations & Compliance

Canada’s First Foreign Bribery Trial Results in First Conviction of an Individual

August 19, 2013

IntroductionOn August 15, 2013, the Ontario Superior Court of Justice convicted Nazir Karigar of offering bribes contrary to section 3(1)(b) of the Corruption of Foreign Public Officials Act (CFPOA). This is the first trial decision of a charge under the CFPOA, and the first conviction against an individual. In the course of convicting Mr. Karigar, the Court affirmed a number of interesting and potentially important…