Region: Canada

China charges Canadian citizens with espionage

19 June 2020

Acacia Mining employees released from Tanzanian jail

17 June 2020

UAE releases Canadian who reported alleged fraud at gold company

09 June 2020

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

Featured in Investigator's Guide to Canada

A Canadian court has determined that the mix of US fraud and sanctions charges facing Huawei’s CFO provide a sufficient hook to allow her extradition proceedings to continue.

28 May 2020

The Ontario Securities Commission awards C$525,000 to market expert

07 April 2020

Canada yet to develop appetite for sanctions cases

Featured in Investigator's Guide to Canada

Canada has active sanctions on more countries than the US but unlike its southern neighbour appears to have made little effort to enforce them.

24 January 2020

Multinational companies overlook Canada’s foreign corruption law at their peril

Despite increased attention on the Corruption of Foreign Public Officials Act in Canada, multinational companies with a Canadian footprint still tend to focus almost exclusively on the FCPA when assessing their foreign corruption law risk. Partner Graeme Hamilton and senior associate Omar Madhany at Borden Ladner Gervais in Toronto explain the critical differences that these companies should take into account.

21 January 2020

Huawei CFO’s extradition trial begins

21 January 2020

Former SNC-Lavalin exec won't present defence in corruption trial

05 December 2019

Proceedings stayed against former Cryptometrics COO

19 November 2019

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