Search
Searching Content indexed under Criminal Law by Iris Fischer ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
New Remediation Agreements For Corporate Crime
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Canada
30 Jul 2019
2
What Conduct Gives Rise To Criminal Liability For "Fraud"?
The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes.
Canada
18 Jan 2018
3
No More Grease Payments - Canada Repeals Exception For Facilitation Payments
Companies need to re-evaluate their compliance programs.
Canada
2 Nov 2017
4
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 offer a bribe to a foreign public official...
Canada
17 Jul 2017
5
RCMP Charge Calgary Man With Conspiracy To Bribe Thai Officials
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...
Canada
13 Dec 2016
6
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.
Canada
6 May 2016
7
Karigar Receives Three Years In Landmark Corruption Sentencing
Nazir Karigar was sentenced to three years in prison for offering to bribe foreign officials contrary to the Corruption of Foreign Public Officials Act.
Canada
30 May 2014
Links to Result pages
 
1