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FCPA Blog Daily News

Entries in Corruption of Foreign Public Officials Act (6)

Tuesday
Aug152017

Norm Keith: Canada does enforcement (yes, really)

Just like a blind side body check in a hockey game, the appeal decision in July upholding the overseas bribery conviction of Nazir Karigar came as a shock to many observers of anti-corruption enforcement initiatives around the globe.

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Tuesday
Jun302015

DOJ seeks forfeiture of $34 million in bribes from Canada company to Chad diplomats

The DOJ filed a complaint Tuesday for the civil forfeiture of $34 million -- the value of shares in a Canadian energy company used to bribe Chad’s former ambassador to the United States and Canada to influence the award of oil development rights.

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Thursday
Jun052014

Canada charges two Americans and a Brit with overseas bribery

The Royal Canadian Mounted Police charged two Americans and a U.K. national Wednesday with violating the Corruption of Foreign Public Officials Act.

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Tuesday
Aug272013

Canada conviction in India bribe scheme based on ‘circumstantial evidence’

A Canadian man faces up to 14 years in prison after being the first individual convicted under Canada’s foreign anti-corruption law.

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Thursday
Jan172013

Canada company charged for Africa bribes

A Canadian oil and gas company that self reported illegal payments to officials in Africa has been charged under Canada's Corruption of Foreign Public Officials Act.

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Thursday
Nov292012

Quebec police arrest ex-boss of SNC-Lavalin

The former CEO of Montréal-based engineering giant SNC-Lavalin was arrested Wednesday for fraud and forgery in connection with at least two projects.

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