Anti-Bribery and Corruption Info @LexCFPOA
Expert info on #Canadian Anti-Bribery and Corruption #ABAC law and compliance; Corruption of Foreign Public Officials Act #CFPOA ; Joined July 2015-
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Anti-Bribery and Corruption Info retweeted
The SEC Order in the Yahoo data breach enforcement action says company’s must disclose risk factors. What does this mean for the compliance profession? Find out on the FCPA Compliance Report. fcpacompliancereport.com/2018/06/16165/
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Anti-Bribery and Corruption Info retweeted
Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate justice.gov/opa/pr/soci-t-…
Anti-Bribery and Corruption Info retweeted
Canadian Government has announced that Deferred Prosecution Agreements (DPAs), with UK-style judicial supervision, will be coming to Canada. This will align us with key trading partners as global enforcement and cooperation increases. globalcompliancenews.com/deferred-prose…
Anti-Bribery and Corruption Info retweeted
US lawmakers want to pay up to $5 million for foreign corruption tips qz.com/1219305 #AML #whistleblower #Kleptocracy #MoneyLaundering
Anti-Bribery and Corruption Info retweeted
NEW e-Guide published by @JLL & @globalcompactca! This #GuideForGeneralCounsel aims to help aspiring law professionals to influence the board of directors to drive sustainability. globalcompact.ca/resources/guid…
Anti-Bribery and Corruption Info retweeted
"Norway wealth fund to firms: fight corruption" strong signal that global war on corruption is arriving in responsible investment industry #CFPOA #FCPA #ESTMA reuters.com/article/norway… fyi @Jfo007 @dustynlanz @aladdintweets @IISD_ELP @mdbrauch
Anti-Bribery and Corruption Info retweeted
private enforcement results in 2.95 #billion 'fine' and no dividends. #1 reason why every public company (even CanadaCos w/out exposure to SEC/DoJ) absolutely must have a risk-based compliance program #protip
Anti-Bribery and Corruption Info retweeted
A deeper dive into Canada's criminalization of facilitation payments mccarthy.ca/article_detail… #CFPOA #FCPA #UKBriberyAct #corruption #bribery
Anti-Bribery and Corruption Info retweeted
Canada repeals facilitation payments exception in Corruption of Foreign Public Officials Act - Canada.ca canada.ca/en/global-affa…
Anti-Bribery and Corruption Info retweeted
Canadian government says no longer will there be an exception for “facilitation payments”. dwpv.com/en/Insights/Pu…
Nevertheless *sudden*. Kinda begs the question ....
Nevertheless *sudden*. Kinda begs the question ....
Anti-Bribery and Corruption Info retweeted
Many Canadian firms allow their employees, agents to make facilitation payments with approval of compliance officer - that changes tomorrow
Many Canadian firms allow their employees, agents to make facilitation payments with approval of compliance officer - that changes tomorrow
Anti-Bribery and Corruption Info retweeted
Canada bans ‘grease payments’ to foreign officials #cfpoa #fcpa #ukbriberyact rcinet.ca/en/2017/10/30/…
Prescient: While it remains uncertain if facilitation payments will be prohibited, ... mondaq.com/canada/x/64072…
while not mandatory under CFPOA, it is important to consider compliance policies that align with potential change. mondaq.com/canada/x/64072…
Anti-Bribery and Corruption Info retweeted
Webinar: ISO 37001 - A Review of the Anti-Bribery Risk Management System - Corruption, Crime & Compliance okt.to/tGO44w
Anti-Bribery and Corruption Info retweeted
Another thoughtful piece questioning the utility of #ISO37001 and related anti-bribery certification programs #FCPA #CFPOA #UKBriberyAct
Another thoughtful piece questioning the utility of #ISO37001 and related anti-bribery certification programs #FCPA #CFPOA #UKBriberyAct
Anti-Bribery and Corruption Info retweeted
Cotler welcomes Canada's passage of law targeting corrupt foreign officials | City News | thesuburban.com thesuburban.com/news/city_news…
Anti-Bribery and Corruption Info retweeted
Trump "began fulminating about federal laws that prohibit American businesses from bribing officials overseas."
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