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Searching Content indexed under Corporate Crime by McMillan LLP ordered by Published Date Descending.
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Deferred Prosecution Agreements And The "National Economic Interest"
Deferred prosecution agreements ("DPA") have been a hot topic lately, owing largely to the attention that the agreements have received in relation to the SNC-Lavalin prosecution.
Canada
2 Jul 2019
2
Deferred Prosecution Agreements - A New Canadian Regime
With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute corporate crime.
Canada
31 Jul 2018
3
Canada Announces The Creation Of The Remediation Agreement Regime And Improvements To The Integrity Regime To Tackle Corporate Crime
As mentioned in our previous bulletin, the Government of Canada recently initiated a public consultation process regarding the adoption of Deferred Prosecution Agreements ("DPAs") in Canada.
Canada
5 Apr 2018
4
Government Of Canada Announces Public Consultation Regarding Deferred Prosecution Agreements (DPAs)
The Government of Canada has recently announced that it will be conducting a public consultation regarding the possibility of adopting DPA as a new way of addressing corporate criminal liability in Canada.
Canada
13 Oct 2017
5
Foreign Corruption: Canada's Top Court Shields Top Bank and Whistleblowers
A recent unanimous ruling by the Supreme Court of Canada ("SCC") delivered a significant legal victory for international institutions in the fight against corruption, ..
Canada
19 Jul 2016
6
CSA Staff Notice 11-326 – Cyber Security
On September 26, 2013, the Canadian Securities Administrators issued Staff Notice 11-326 Cyber Security.
Canada
10 Oct 2013
7
Foreign Corruption Compliance: Should You Have An Anti-Bribery Compliance Program?
After a quiet first decade, Canadian authorities are stepping up enforcement of Canada's Corruption of Foreign Public Officials Act.
Canada
9 Apr 2012
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