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Searching Content indexed under Corporate Crime by Stikeman Elliott LLP ordered by Published Date Descending.
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EU Takes Another Step Toward Public Registries Of Beneficial Owners Of Companies And Trusts
The European Parliament approved a recommendation that legislation be enacted requiring public beneficial ownership registers for companies and trusts.
European Union
11 Apr 2014
2
Canada Steps Up Its Fight Against Foreign Corruption
As we discussed in an earlier post, the federal government recently introduced amendments to the Corruption of Foreign Public Officials Act (CFPOA) to strengthen the government’s ability to investigate and prosecute Canadians and Canadian businesses.
Canada
16 Jul 2013
3
Canada Sharpens Its Teeth To Take A Bite Out Of Bribery
The federal government has recently tabled amendments to the Corruption of Foreign Public Officials Act which, if passed, would give Canada a much broader reach and pose a more serious threat to Canadians and Canadian businesses who attempt to gain a business advantage through bribery.
Canada
15 Feb 2013
4
SEC Adopts Whistleblower Rules
The U.S. SEC has now adopted a revised final rule designed to award whistleblowers who voluntarily provide original information to the SEC regarding violations of securities laws where the enforcement action leads to monetary sanctions totalling more than $1 million.
Canada
16 Jun 2011
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