On February 7, 2019, The Globe and Mail published a report alleging that Canadian Prime Minister Justin Trudeau, together with his aides and cabinet officers, had attempted to improperly influence former Attorney General Jody Wilson-Raybould in the Canadian Justice Department’s prosecution of Montreal construction firm SNC-Lavalin. SNC-Lavalin is a major company, which employs thousands of workers and reported 10 billion Canadian Dollars in revenue in 2018. The charges against them centered around allegations that they had made numerous bribes to Libyan officials from 2001-2011 in order to secure contracts. Due to these charges, SNC-Lavalin faces a potential ban on bidding on Canadian government contracts for a period of ten years, a major ...
While Canada has never been immune to money laundering, something began to change in 2015 when vast ...
Money laundering is the process of converting or transferring cash or other assets, generated from i...
Compliance with, and risk management in respect of, foreign anti-corruption law has quickly become a...
On February 7, 2019, The Globe and Mail published a report alleging that Canadian Prime Minister Jus...
In 2019, SNC-Lavalin made global headlines after it was revealed that the Canadian Prime Minister, J...
The Quiet Revolution in the 1960s propelled the province of Quebec onto the path of greater social j...
Last fall, a whistleblower accused President Donald J. Trump of committing bribery. In response, the...
Highlights: Despite strong performance in many areas, Canada continues to struggle with controlling ...
Twice in 2010 the Supreme Court of Canada considered the status of confidential newsgathering source...
Over the last twenty years, international and regional conventions have been concluded to combat the...
Twice in 2010 the Supreme Court of Canada considered whether to protect a journalist’s confidential ...
This case study looks at how a fraudulent PhD thesis from a Canadian university became entangled in ...
In 2006 Newfoundland and Labrador was rocked by news of a spending scandal in the provincial legisla...
This paper explores international responses to foreign bribery with a specific focus on Canada’s inc...
It\u27s a safe bet that very few Canadians will ever actually read the McDonald Commission\u27s repo...
While Canada has never been immune to money laundering, something began to change in 2015 when vast ...
Money laundering is the process of converting or transferring cash or other assets, generated from i...
Compliance with, and risk management in respect of, foreign anti-corruption law has quickly become a...
On February 7, 2019, The Globe and Mail published a report alleging that Canadian Prime Minister Jus...
In 2019, SNC-Lavalin made global headlines after it was revealed that the Canadian Prime Minister, J...
The Quiet Revolution in the 1960s propelled the province of Quebec onto the path of greater social j...
Last fall, a whistleblower accused President Donald J. Trump of committing bribery. In response, the...
Highlights: Despite strong performance in many areas, Canada continues to struggle with controlling ...
Twice in 2010 the Supreme Court of Canada considered the status of confidential newsgathering source...
Over the last twenty years, international and regional conventions have been concluded to combat the...
Twice in 2010 the Supreme Court of Canada considered whether to protect a journalist’s confidential ...
This case study looks at how a fraudulent PhD thesis from a Canadian university became entangled in ...
In 2006 Newfoundland and Labrador was rocked by news of a spending scandal in the provincial legisla...
This paper explores international responses to foreign bribery with a specific focus on Canada’s inc...
It\u27s a safe bet that very few Canadians will ever actually read the McDonald Commission\u27s repo...
While Canada has never been immune to money laundering, something began to change in 2015 when vast ...
Money laundering is the process of converting or transferring cash or other assets, generated from i...
Compliance with, and risk management in respect of, foreign anti-corruption law has quickly become a...