February 05, 2013By: Cyndee Todgham Cherniak
On February 5, 2013, Canada took a leap forward by tabling in the Senate amendments to the Corruption of Foreign Public Officials Act (CFPOA). Bill S-14 "An Act to Amend the Corruption of Foreign Public Officials Act"...
Posted in Canada Law Blog, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Canada, USA | No Comments
June 09, 2011By: Cyndee Todgham Cherniak
The Export Development Corporation (EDC) asks entities with which it does business to make certifications regarding compliance with Canadian and other anti-corruption/anti-bribery laws. Pursuant to the Corruption of Public...
Posted in Canada Law Blog, Trade Law, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Canada, Global Compliance & Risk Management, Government Relations | No Comments
March 06, 2011By: Cyndee Todgham Cherniak
Canadian businesses should continue to pursue international business opportunities because we can and should. Canadian businesses should also reflect on current events in Egypt, Tunisia and Libya (and Madagascar, Honduras, Oman,...
Posted in Canada Law Blog, Trade Law, Canada, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Bilateral Investment Treaties (BITs)/ FIPAs, Government Relations | No Comments
March 03, 2011By: Cyndee Todgham Cherniak
On March 1, 2011, the Office of Superintendent of Financial Institutions Canada released a notice regarding the new regulations implementing the United Nations Resolution on Libya and taking special economic measures. For a copy...
Posted in Canada Law Blog, Administrative and Regulatory Law, Trade Law, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations, International Transactions | No Comments
March 03, 2011By: Cyndee Todgham Cherniak
On March 3, 2011, Canada's Prime Minister Harper and Justice Minister Nicholson introduced in Canada's House of Commons important new legislation (the Freezing Assets of Corrupt Regimes Act), which will, when passed, provide the...
Posted in Canada Law Blog, Administrative and Regulatory Law, Trade Law, Canada, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Developing Countries, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations | No Comments
February 03, 2011By: Cyndee Todgham Cherniak
Transparency International Canada stated in a press release issued on January 31, 2011 that:
The recent revelation from the RCMP Sensitive Investigations and International Anti-Corruption Unit that 23 CFPOA investigations are...
Posted in Canada Law Blog, Corporate Governance / Corporate Responsibility / Codes of Conduct, Trade Law, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Canada, Government Relations, Global Compliance & Risk Management | No Comments
January 25, 2011By: Cyndee Todgham Cherniak
You do not need be a psychic to make predictions. I have been watching the trends in the new trade laws and cases. The trends are:
A. Accountability - Following the law is not a suggestion - individuals and partnerships will be...
Posted in Canada Law Blog, Trade Law, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Bilateral Investment Treaties (BITs)/ FIPAs, Border Security Initiatives, Buy America, Canada, India, European Economic Community, USA | No Comments
January 23, 2011By: Cyndee Todgham Cherniak
My friend Tom Fox has recently posted two posts on FCPA Compliance and Ethics Blog:
1. Jonathan Marks' 13 Step FCPA Compliance Action Plan (January 11, 2011) -...
Posted in Canada Law Blog, Administrative and Regulatory Law, Consumer Protection Law, Trade Law, Canada, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Anti-Bribery/Anti-Money Laundering, USA, Customs Duties, Export Controls and Economic Sanctions | No Comments
January 19, 2011By: Cyndee Todgham Cherniak
The answer is: Higher! Deeper!
If we take a moment to look at the headlines of 2010, we should predict what are the new risks that will need to be covered:
Preventing Wikileaks and similar divulgence of sensitive...
Posted in Border Security Initiatives, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Canada, Export Controls and Economic Sanctions, Food Safety, Free Trade Agreements, Global Compliance & Risk Management, Government Relations, International Transactions | No Comments
December 18, 2010By: Susan Kohn Ross
The International Law Section of the American Bar Association held its fall meeting in Paris the first week in November. One of the more interesting programs was entitled "Briber Beware: International Enforcement of the Foreign...
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, USA, Global Compliance & Risk Management, International Transactions | No Comments
November 04, 2010By: Susan Kohn Ross
OECD Report Released
During an October 2010 webinar hosted by the Journal of Commerce and moderated by Susan Kohn Ross of Mitchell Silberberg & Knupp, Chuck Duross, Department of Justice (Justice) Deputy Chief, Fraud Section,...
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
October 19, 2010By: Cyndee Todgham Cherniak
On October 2, 2010, I gave a presentation at the University of Windsor, Center for Transnational Law and Justice concerning Canada's anti-bribery laws. The theme of my presentation was that Canada takes a balanced approach to...
Posted in Trade Law, Litigation & Class Actions, Canada, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Anti-Bribery/Anti-Money Laundering, USA, Government Relations, Global Compliance & Risk Management | No Comments
August 10, 2010By: Cyndee Todgham Cherniak
In March 2010, MiningWatch Canada and a coalition of Canadian non-governmental organizations and labour rights groups asked the Royal Canadian Mounted Police, Anti-Corruption Unit (RCMP-AICU) to investigate Blackfire Exploration...
Posted in Canada, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials | No Comments
May 04, 2010By: Susan Kohn Ross
Much has been made in the general press about the 87-month sentence recently handed down to Charles Jumet in connection with bribes paid to former Panamanian government officials to secure contracts for his company, Ports...
Posted in Africa, Australia / New Zealand, Canada, European Economic Community, India, Mexico, South Korea, Thailand, USA, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials | No Comments
April 13, 2010By: Cyndee Todgham Cherniak
Four Avon Products International (Avon) employees (including the President and Chief Financial Officer of the China operations) have been suspended after an internal investigation into improper payments (bribery) to Chinese...
Posted in China, USA, Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Government Relations, Global Compliance & Risk Management, International Transactions | No Comments
