Top Tweets for #CFPOA
"An unfolding #corruption scandal in #Ukraine will not deter Canada from continuing its support for the war-torn country, but Ottawa expects Kyiv to implement reforms to fight graft, Foreign Affairs Minister Anita Anand says."🙆♂️#FCPA #CFPOA
Canada expects reforms in Kyiv to tackle corruption, Anand says https://t.co/WWkwpXjH63
“U.S. President #Trump signed an executive order earlier this year temporarily suspending all investigations and enforcement actions under the #FCPA… In the weeks that followed, the #DOJ closed two investigations into Canadian plane maker @Bombardier.”🤔 #compliance #CFPOA
Canadian companies at risk as U.S. waters down anti-corruption efforts, experts say https://t.co/TYUWgL6O7c
US chemicals manufacturing company reaches $218 million settlement with US DOJ & SEC for conspiracy to pay bribes through 3rd party sales agents & subsidiary employees to SOEs in Vietnam, Indonesia & India
#corruption #bribery #FCPA #CFPOA #UKBriberyAct
https://t.co/CAjHqkPpEm
The OECD has just released its Phase 4 Report on Canada's implementation and enforcement of its foreign bribery laws - and the news is not good
#bribery #corruption #CFPOA #FCPA #RCMP #investigations #enforcement #VoluntaryDisclsoure #TradeCompliance
https://t.co/tgft7oa10t
“Canada, which has seen its internal affairs rocked by #Libya-related scandals in recent years, is facing international criticism for its failure to find and freeze dirty money, and for its lax enforcement of global #sanctions.”🤔 #AML #compliance #FCPA #CFPOA
Moammar Gadhafi stashed billions in Canadian bank accounts, former diplomat says https://t.co/kCRzAgKy9o
Canada's first deferred prosecution agreement for foreign corruption has been released and it provides interesting insights for the use of this relatively new mechanism in Canada.
Further analysis here...
#CFPOA #FCPA #bribery #corruption @McCarthy_ca
https://t.co/sVLhitlVsG
Former chief executive of Toronto-based Imex Systems found not guilty of bribing government of Botswana official by arranging and paying for his trip to US
Crown is appealing
Only 5 convictions under #CFPOA to date
#FCPA #UKBriberyAct #corruption #RCMP
https://t.co/NFfJFokz8b
@Ricardo231050 @NitoCortizo @prensacom @tvnnoticias Debe ser que los pagos que negocian incluyen privilegios adicionales #CFPOA
Thank you to @FEICanada for the opportunity to speak on mitigating corruption risk while doing business abroad. Great discussions on the latest developments in anti-bribery investigations, enforcement and compliance.
@McCarthy_ca #corruption #bribery #FCPA #UKBriberyAct #CFPOA
🚨Canada still only carries out 'limited enforcement' of foreign bribery law.
➡️ Read the assessment in the new @anticorruption #ExportingCorruption 2022 report https://t.co/mzLgjYRmBt
#cdnpol #cdnfp #cfpoa
1st charges under #CFPOA since 2020. Also 380(1)a) CrC (defrauding public)
Accused are 🇨🇦 forensic tech co (UEFTI) & 4 🇨🇦 individuals
RCMP foreign corruption investigation results in charges against Montreal-based company | Royal Canadian Mounted Police https://t.co/ERZJZYijtL
Here we go! Starting our 7th year teaching Anti-Corruption Law and Policy at @westernuLaw.
Also looking forward to a broad range of guest speakers this year - including from @Nat_Div_RCMP, NGOs, @PPSC_SPPC and in-house & external legal and compliance
#CFPOA #FCPA #UKBriberyAct
“James Cohen of @TI_Canada said #Makarov’s case can be understood through the prism of Canada’s global reputation as an easy mark for offshore tycoons looking to launder their wealth and reputations through Ottawa’s weak laws.”✅ #AML #FCPA #CFPOA #compliance #Russia #Ukraine
U.S. Likely to Step Up White-Collar Crime Enforcement
#sanctions #ExportControls #Russia #Ukraine #Canada #OFAC #bribery #corurption #FCPA #CFPOA
https://t.co/GBQbDECeqz
“@Bombardier has always maintained that neither the company nor any of its officers were involved in any corrupt transactions related to the #Azerbaijan project. The same deal is also under investigation by the U.S. Department of Justice.”🤔 #FCPA #CFPOA #compliance
“Insp. Beaudoin would not say how many companies have self-reported to the RCMP, but added that there are ‘several’ every year… Most #corruption cases the Mounties are investigating involve companies in the #mining, engineering and #construction sector…”🤔 #FCPA #CFPOA
RCMP say Canadian companies are now self-reporting allegations of bribery https://t.co/EsbEr7KDQa
'RCMP say Canadian companies are now self-reporting allegations of bribery' via @globeandmail #CFPOA https://t.co/BzM29gie3Q
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