Region: Canada

Barrick Gold agrees settlement deal for Acacia Mining in Tanzania

21 February 2019

Transparency International urges Canada to shed light on SNC-Lavalin case

18 February 2019

Canadian minister resigns amid SNC-Lavalin ethics probe

13 February 2019

Canadian bank ordered to pay £1.2 million to London whistleblower

06 February 2019

Two convicted in Cryptometrics foreign bribery case

Featured in Investigator's Guide to Canada

A Canadian court has convicted UK national Shailesh Govindia and US national Robert Barra in connection with a failed scheme to bribe Air India officials.

05 February 2019

Canada regulator publishes cybersecurity reporting advisory

30 January 2019

Former Alstom Power executive found guilty of corruption following retrial

The conviction means all the results of the SFO’s prosecution of Alstom’s subsidiaries Alstom Network UK and Alstom Power and several former executives can now be reported.

19 December 2018

Katanga Mining CEO resigns following Gertler-linked settlement

Featured in Investigator's Guide to Canada

Concealing bribery allegations against Israeli billionaire Dan Gertler has cost Glencore subsidiary Katanga Mining $22.5 million in a Canadian settlement that has ensnared the company’s CEO and a slew of former board members.

19 December 2018

SNC-Lavalin CEO says failure to obtain DPA cost company C$5 billion

18 December 2018

Glencore-controlled company to pay $22 million over Gertler ties

17 December 2018

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