Region: Canada

Pair in Cryptometrics foreign bribery case sentenced

Featured in Investigator's Guide to Canada

A Canadian court has sentenced UK national Shailesh Govindia and US national Robert Barra to two-and-a-half years in prison each for their participation in a failed scheme to bribe Air India officials.

25 March 2019

“Much more” to be told on SNC-Lavalin scandal, says ex-Canada cabinet minister

22 March 2019

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

Featured in Investigator's Guide to Canada

Canada should strongly consider introducing UWOs to tackle money laundering, but should also be aware of the problems that may arise in adopting the tool, Lincoln Caylor at Bennett Jones in Toronto argues.

13 March 2019

Canadian court throws out SNC Lavalin's application for judicial review

08 March 2019

Former Trudeau aide denies wrongdoing over SNC-Lavalin

07 March 2019

Second Canada minister quits over SNC-Lavalin scandal

05 March 2019

Canada approves Huawei CFO’s extradition proceedings

04 March 2019

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

Featured in Investigator's Guide to Canada

“It is difficult to imagine that they could authorise the indictment of the same individual, for more or less the same period of time, on the basis of evidence obtained from the same witness, without ever coordinating or taking into account the situation of the accused,” the judge said

28 February 2019

Ontario Securities Commission awards C$7.5 million to whistleblowers

27 February 2019

Two RCMP cases against SNC-Lavalin execs collapse over “unreasonable” time delays

A Quebec court has dismissed a bribery case against a former SNC-Lavalin vice-president which was was set to begin almost five years after he was first charged.

21 February 2019

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