Region: Canada

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

14 October 2021

SNC-Lavalin charged in bribery probe

Canadian prosecutors have charged construction company SNC-Lavalin in an investigation into alleged bribes paid in exchange to win a contract to refurbish a bridge in Montreal.

24 September 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

Centerra asks US court to penalise Kyrgyzstan over mine seizure

27 August 2021

Canadian court orders retrial in Cryptometrics bribery case

An Ontario court has thrown out the bribery convictions of two former employees at US biometrics company Cryptometrics, ruling that the judge who oversaw their case should have declared a mistrial.

25 August 2021

No proof Meng caused loss to HSBC, court hears

17 August 2021

RCMP opens bribery investigation into Bombardier

The Royal Canadian Mounted Police have opened an investigation into airplane manufacturer Bombardier over suspected bribery in Indonesia, joining US and UK prosecutors in looking into the allegations.

05 August 2021

Canadian prosecutors urge judge to block HSBC documents in Meng extradition case

02 July 2021

Meng: HSBC documents contradict US arguments in extradition case

30 June 2021

Deterring corruption through disclosure

Lincoln Caylor and Shaan Tolani, litigators at Bennet Jones in Canada, consider Canada’s proposed beneficial ownership registry and argue that while there will be significant issues to address, a registry with kinks to address is much better than no registry at all.

01 June 2021

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