False statements and disclosure issues fuel Scotiabank’s market manipulation settlements

Investigator's Guide to Canada

• Investigator's Guide to Canada
• The Investigator's Guide to Canada: updated

  Tom Webb and Dylan Tokar
  

• Highlights
• Canada’s first sanctions trial collapses

  Michael Griffiths
  

• Canada’s whistleblower protections improved by threat of prosecution for retaliators

  Michael Griffiths
  

• Zeiss settles US export control violations

  Michael Griffiths
  

• Ex-Nigerian oil minister’s move to stop seizure of luxury jet thwarted

  James Thomas
  

• False statements and disclosure issues fuel Scotiabank’s market manipulation settlements

  Sam Fry
  

• Canadian judge’s fraud ruling keeps Huawei CFO within US government’s grasp

  James Thomas
  

• Canada’s second-largest mining company faces Cuban trafficking lawsuit

  Michael Griffiths
  

• Quebec debars SNC-Lavalin subsidiaries over fraud conviction

  Will Barbieri
  

• Mounties beef up case against former intelligence officer

  Will Barbieri
  

• Canada yet to develop appetite for sanctions cases

  Michael Griffiths
  

• Former SNC-Lavalin VP found guilty in Libya bribery case

  Will Neal
  

• Huawei CFO wins access to arrest documents in extradition bid

  Will Neal
  

• World Bank debars Canada-based company for fraud

  Will Barbieri
  

• Ethics watchdog finds Trudeau interfered in SNC-Lavalin bribery case

  Sam Fry
  

• Bombardier spars with World Bank in Azerbaijani railway probe

  Michael Griffiths
  

• SFC’s Canadian enforcement director gets second term amid diplomatic spat

  Emily Casswell
  

• Pressure mounts on Canadian government as SNC-Lavalin evidence goes public

  James Thomas
  

• Pair in Cryptometrics foreign bribery case sentenced

  Waithera Junghae
  

• Unexplained wealth orders: Should Canada adopt the UK’s weapon against money laundering and foreign political corruption?

• Lack of coordination between Canadian authorities caused SNC-Lavalin case collapse

  Waithera Junghae
  

• Two convicted in Cryptometrics foreign bribery case

  Marieke Breijer
  

• Katanga Mining CEO resigns following Gertler-linked settlement

  Michael Griffiths
  

• Borden Ladner Gervais boosts white-collar practice with three partners

  Emily Casswell
  

• Canada favours UK-style DPAs following public consultation

  Waithera Junghae
  

• Canada Privacy Commissioner opens investigation into Uber

  Roger Hamilton-Martin
  

• Canadian software company cuts deal with World Bank

  Michael Griffiths
  

• Canada adopts Magnitsky Act

  Clara Hudson
  

• Canada weighs up UK versus US DPA models

  Waithera Junghae
  

• Canada's investigations bar

  Dylan Tokar
  

• Will Canada end secret corporate ownership?

• Arbitration panel upholds Niko's legal privilege over internal investigation

  Euan Conley
  

• RCMP superintendent Denis Desnoyers: “We don’t set out to bankrupt a company”

  Dylan Tokar
  

• First individual convicted under Canada foreign bribery law loses appeal

  Euan Conley
  

• Canada's Competition Bureau to overhaul whistleblower programme

  Ron Knox
  

• Should Canada follow the UK or US DPA model?

• Right against self incrimination not a valid excuse to refuse cooperation in World Bank investigations

  Roger Hamilton-Martin
  

• First individual conviction under Canadian foreign bribery law challenged in appeals court

  Dylan Tokar
  

• Leading Canadian foreign bribery lawyer moves in-house

  Dylan Tokar
  

• Ex-SNC Lavalin executives acquitted after judge excludes wiretap evidence

  Euan Conley
  

• Canada SC sets a higher bar for enforcement agencies to overcome privilege claims

  Euan Conley
  

• World Bank immune from discovery requests, Canada’s Supreme Court rules

  Dylan Tokar and Adam Dobrik
  

• Canada decision may force World Bank to reduce cooperation

  Dylan Tokar
  

• Canadian Supreme Court raises standard of proof in punitive cases

  Waithera Junghae
  

• Canada’s reformed debarment rules are still too harsh, say lawyers

  Waithera Junghae
  

• Canada investigates whistleblower claims of bribery at mining company

  Waithera Junghae
  

• Canada's investigations bar

  Tom Webb
  

• Gilles Michaud: Foreign bribery, debarment and always finding a way to investigate

  Tom Webb
  

• Canada court clarifies corporate sentencing

  Tom Webb
  

• Griffiths Canada foreign bribery settlement sparks reputation lawsuit

  Tom Webb
  

• Canada to amend debarment regime

  Tom Webb
  

• Canada discusses data breach notification proposals

  Adam Dobrik
  

• Canada introduces debarment ‘by the back door’

  Tom Webb
  

• Canada charges US and UK nationals in foreign bribery case

  Adam Dobrik
  

• Canada hands down three-year sentence in landmark foreign bribery case

  Adam Dobrik
  

• Canada's Foreign Bribery Law Ineffective, Enforcement Lax, OECD Says

  Aruna Viswanatha