The Canadian government has announced the results of its public consultation on corporate criminal wrongdoing and enforcement and a majority of participants in the consultation process favoured the implementation of a deferred prosecution agreements.
Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.
In the recent Ontario Superior Court decision a summary judgment was granted finding both fraud and grounds to pierce the corporate veil of a corporate defendant. This case demonstrates how liability for even the most serious causes of action can be established by way of summary judgment under certain conditions.
There has been a growing wave of significant lawsuits in Canada against corporations for alleged international labour and human rights violations in their overseas operations or supply chains. As a result, the question on whether longstanding principles of corporate liability in Canada are due for an update has been raised.
The Justice for Victims of Corrupt Foreign Officials Act has entered into force. The Act gives Canada the ability to impose unilateral sanctions against “foreign nationals” who are involved in corruption or gross violations of human rights.
Canada has formally repealed its exception for “facilitation payments” under its foreign anti-corruption legislation. These types of payments may now lead to criminal prosecution in Canada.
The explosive growth of corporate sustainability programs truly affirms the prominence, if not centrality, that many of these programs have within multinational producers across a wide variety of industries.
We have summarized the results of the compliance studies of the past 12 months and summarized the results in this post. Find out how you measure up against the benchmark.
We are very pleased to present you the latest edition of our Global Overview of Anti-Bribery Laws Handbook, updated with detailed information about key legislative and enforcement activity in the anti-bribery and corruption sphere.
The uncertainty among producers within the waste diversion industry in Canada over the coming change from an industry-funded organization fee-based model to an individual producer responsibility regime for “brand holders” has principally focused upon those various regulated waste streams at the centre of mandatory diversion.