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Updated Canadian Cartel Immunity And Leniency Program
The Commissioner of Competition, who is the head of the Bureau, is responsible administering and enforcing of Canada's Competition Act (the "Act"), including its criminal cartel provisions.
Canada
10 Oct 2018
2
U.S. Appeals Court Clarifies Jurisdictional Limits Of FCPA
A U.S. federal appeals court recently articulated the jurisdictional limits of the Foreign Corrupt Practices Act (FCPA) ...
Canada
9 Oct 2018
3
Canada Adopts New "Remediation Agreement" Regime To Address Corporate Crime
Remediation Agreements are a welcome development in Canadian white-collar enforcement.
Canada
3 Oct 2018
4
Ontario Court Of Appeal Clarifies Scope Of Insider Trading And Tipping Restrictions
In its recent decision in Finkelstein v. Ontario Securities Commission, the Ontario Court of Appeal clarified important questions about when the restrictions on illegal insider trading and tipping under Ontario's securities laws ...
Canada
15 Feb 2018
5
"Facilitation Payments" Exception Repealed Under The Corruption Of Foreign Public Officials Act
On October 31, 2017, certain changes were made to the CFPOA – Canada's international anti-bribery and corruption legislation – to make the payment of "facilitation payments"...
Canada
13 Nov 2017
6
Recent OSC Sanctions Highlight Importance Of Compliance With Internal Insider Trading Policies
The OSC recently approved a settlement agreement that imposed penalties on a Bogota-based partner of an international law firm for trading in securities of one of his clients ...
Canada
10 Jul 2017
7
What's Next For Recreational Cannabis? Provincial Policy Considerations After The Introduction Of Federal Legislation
If passed, the proposed Cannabis Act and Bill C-46 will legalize recreational cannabis as of July 2018. In response, the provinces and territories are considering public policy and regulatory approaches...
Canada
12 May 2017
8
Delaware Decision In Dole Highlights Importance Of Robust Process In Review Of Strategic Transactions
In November 2013, Dole Food Co., Inc. ("Dole") was taken private by its long-time Chairman and Chief Executive Officer, David Murdock.
Canada
15 Sep 2015
9
Canadian Federal Government Moderates "Integrity Framework" Penalties
The Government of Canada has introduced amendments to its "Integrity Framework" to moderate the harsh impact of debarment policies that prevent companies from bidding on federal government contracts...
Canada
26 Jul 2015
10
OSC Applies Insider Trading Principles To A Non-Reporting Issuer As A Matter Of "Public Interest"
This decision could indicate a trend by the OSC to cast a wider net of circumstances it views should be subject to insider trading prohibitions even where there has been no technical contravention of the rules or regulations.
Canada
22 Apr 2015
11
OSC Releases Decision In Tipping And Insider Trading Case
On March 25, 2015, the Ontario Securities Commission released its decision in the closely watched administrative proceedings against a number of individuals including Mitchell Finkelstein.
Canada
14 Apr 2015
12
CFPOA May Not Give Canadian Courts Jurisdiction Over Foreign Nationals Outside Canada
The applicant Abul Hasan Chowdhury is the former Interior Minister and Minister of State of Bangladesh. He is a Bangladeshi citizen and resident of Bangladesh.
Canada
9 Jul 2014
13
First Prison Sentence under the Corruption of Foreign Public Officials Act
Justice Hackland of the Ontario Superior Court of Justice issued the first prison sentence last week under the Corruption of Foreign Public Officials Act.
Canada
28 May 2014
14
First Conviction Under The "Corruption Of Foreign Public Officials Act"
The conviction in Karigar is a reminder to Canadian companies operating abroad that Canadian authorities have increased their enforcement of the Act, and that Canadian Courts may take a broad view of what constitutes an offence under the Corruption of Public Officials Act.
Canada
15 Oct 2013
15
Amendments To The "Corruption Of Foreign Public Officials Act"
The amendments to the "Corruption of Foreign Public Officials Act" came into force on June 19, 2013.
Canada
23 Jun 2013
16
Proposed Amendments To The Corruption Of Foreign Public Officials Act
On February 5, 2013, Bill S-14, the Fighting Foreign Corruption Act, an act to amend the Corruption of Foreign Public Officials Act, was introduced by the federal government and received its first reading in the Senate
Canada
5 Mar 2013
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