Region: Canada

ICYMI: News developments over the holidays

A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including an OFAC settlement, a VimpelCom-linked fine imposed on EY in the Netherlands, and another end-of-year leniency agreement in Brazil.

03 January 2023

Ultra Electronics agrees foreign bribery settlement in Canada

Featured in Investigator's Guide to Canada

UK defence contractor Ultra Electronics has reached a deal to resolve foreign bribery charges that Canadian prosecutors have brought against the company’s local forensics business.

30 September 2022

SEC order details Compass Minerals’ disclosure failures

The SEC has fined US mining company Compass Minerals $12 million over disclosure failures related to a Canadian mine and a contamination problem at a Brazilian chemical plant.

26 September 2022

RCMP charges Ultra Electronics unit with bribery, fraud

Canadian authorities have accused a division of British defence contractor Ultra Electronics Holdings and four of its former executives of bribery in the Philippines.

22 September 2022

RCMP official urges companies to turn themselves in

Featured in Investigator's Guide to Canada

The head of corruption at Canada’s national police force said many companies are still hesitant to report their own misconduct.

15 September 2022

SNC-Lavalin agrees to monitor in bridge contract corruption case

Featured in Investigator's Guide to Canada

A Canadian court has appointed a corporate monitor as part of the country’s first DPA-style corporate resolution.

13 May 2022

SNC-Lavalin reaches $29m criminal settlement over bridge contract

Featured in Investigator's Guide to Canada

Canadian construction company SNC-Lavalin has agreed to pay over $29 million (US$22.4 million) to settle criminal charges relating to a bridge refurbishment contract in Montreal.

09 May 2022

RCMP: come forward about possible wrongdoing

10 January 2022

RCMP sees steady growth of foreign bribery self-reports

10 November 2021

Canadian oil services company executive pleads guilty to role in securities fraud scheme

14 October 2021

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