Region: Canada

Huawei CFO discussing potential settlement with US prosecutors

04 December 2020

Canadian bank can appeal against penalty for closing account over sanctions concerns

30 November 2020

UPAC chief suggests creation of Quebec FBI

24 November 2020

Senior Canadian police officer refuses to testify in Meng sanctions case

17 November 2020

SFO investigates Bombardier over alleged bribery in Indonesia

The UK’s anti-fraud agency is investigating Canadian aircraft manufacturer Bombardier over suspected bribery linked to contracts with Indonesia’s flagship airline.

05 November 2020

Zeiss settles US export control violations

Featured in Investigator's Guide to Canada

The US Commerce Department has penalised German optical systems manufacturer Zeiss over the illegal sale of rifle telescopes worth approximately $1 million to Canada.

08 September 2020

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

Featured in Investigator's Guide to Canada

Nigeria has edged closer to seizing a luxury jet that the country’s former oil minister Dan Etete allegedly purchased with illicitly obtained money from a $1.3 billion oil deal after a Canadian court dismissed his appeal against the seizure order.

04 September 2020

Huawei CFO requests Canadian intelligence documents in extradition case

28 July 2020

Huawei CFO asks Canadian court to stay extradition proceedings

24 July 2020

China charges Canadian citizens with espionage

19 June 2020

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