Sentences with phrase «foreign public officials»

The Corruption of Foreign Public Officials Act came into force on February 14, 1999.
But it's a much easier sell now as news about Canada's Corruption of Foreign Public Officials Act makes the headlines more often.
Canada signed the convention on combating bribery of foreign public officials in 1997 and in 1999 the act became law.
The bribery of foreign public officials by individuals and entities was criminalised in 2011 through an amendment to the Criminal Law.
In comparison to domestic bribery, the lack of prosecutions in Australia highlights the technicality and therefore the difficulty in enforcing bribery offences concerning foreign public officials.
MacLeod Dixon has stated that it «had no knowledge that there were foreign public officials involved in the payment... We were directed to make a payment to Chad Oil Consulting LLC that already had a consulting agreement with Griffiths» (See, «Bay Street Law Firms advised Griffiths on Chad Deal», Globe and Mail, January 26, 2013).
The first trial involving a charge under the Canadian Corruption of Foreign Public Officials Act was concluded this past summer, and resulted in a conviction.
The Karigar case is a small but significant move toward remedying Canada's reputation for having a lax attitude toward enforcement, since it marks the first time an individual has been sentenced under Canada's 1999 Corruption of Foreign Public Officials Act.
Back when the teams were born, global anti-corruption advocates accused Canada of failing to enforce its Corruption of Foreign Public Officials Act (CFPOA), introduced in 1999.
Last week saw the sentencing of Nazir Karigar to 3 years in jail, under Canada's Corruption of Foreign Public Officials Act.
PARIS, April 24 - The lawyer for Vincent Bollore said on Tuesday the French billionaire was being investigated over the suspected corruption of foreign public officials and suspected complicity in corruption.
The RCMP now has more than 30 ongoing investigations into violations of Canada's Corruption of Foreign Public Officials Act.
Canada's Corruption of Foreign Public Officials Act (CFPOA), a product of this era, became law in 1999.
And in Canada, we have the Corruption of Foreign Public Officials Act, circa 1999.
«Foreign public officials» are not only employees of government departments, but also employees of state owned enterprises.
The exception for «facilitation payments» — which in some very limited circumstances currently permits nominal payments made to expedite or secure the performance of an act of a routine nature by a foreign public official — will be eliminated on a date to be fixed by an order of the federal Cabinet.
Griffiths Energy International Inc. (GEI) entered a guilty plea on January 22, 2013 to a criminal charge under section 3 (1)(b) of Canada's Corruption of Foreign Public Officials Act (CFPOA), and agreed to a fine in the amount of $ 10.35 million.
Therefore a scheme developed by two or more persons to bribe a foreign public official that is later not followed through can still result in the violation of the CFPOA.
Air India officials, as employees of a corporation owned and controlled by the Government of India, fell within the definition of «foreign public officials» under the CFPOA.
In Canada, increased scrutiny and exposure in this area is linked mainly to changes to the Corruption of Foreign Public Officials Act (in 2013) and Public Works Canada's integrity rules (in 2014).
These amendments, the most important since the Corruption of Foreign Public Officials Act (CFPOA) was first enacted in 1998, will require that anti-corruption compliance programs of Canadian businesses operating overseas be revised immediately, particularly to take into account the new books and records provision and phasing out of the exception for facilitation payments.
Far - reaching and critical amendments proposed by Bill S - 14, An Act to amend the Corruption of Foreign Public Officials Act, received royal assent on June 19, 2013.
The Ontario Superior Court recently convicted Nazir Karigar, an agent for Cryptometrics Canada, an Ottawa - based technology company, for agreeing to bribe a foreign public official under the Corruption of Foreign Public Officials Act.
On the basis of the above facts, GEI acknowledged in its settlement agreement that the consulting agreements, even those pursuant to which no amounts were actually paid, violated the anti-bribery provision of the CFPOA, as they constituted agreements to provide, directly or indirectly, a benefit to a foreign public official so as to induce the official to use his position to influence decisions of a foreign state for which he performs duties and functions.
Guidelines for Compliance with Canada's Corruption of Foreign Public Officials Act, US Foreign Corrupt Practices Act, and UK Bribery Act
The purpose of this Anti-Bribery and Anti-Corruption Policy (the «Policy») is to reiterate Nevsun's commitment to full compliance by the Company and its officers, directors, employees and agents with Canada's Corruption of Foreign Public Officials Act («CFPOA»), the US Foreign Corrupt Practices Act («FCPA»), the UK Bribery Act («UKBA») and any applicable local anti-bribery and anti-corruption laws.
However, the item I read said U.S. citizens aren't allowed to even discuss foreign affairs with foreign public officials.
I read that there's a law forbidding U.S. citizens from discussing foreign relations with foreign public officials.
That said, in late November 2008 the Law Commission published its proposals for reform of the bribery and corruption laws in England & Wales which include an offence of receiving a bribe, an offence of giving a bribe, and an offence of bribing a foreign public official.
In 2011, she acted as defence counsel in the first prosecution under the Corruption of Foreign Public Officials Act.
S6: Bribery of a foreign public official with intent to obtain or retain business or an advantage in business.
The first Canadian charged and convicted under Canada's Corruption of Foreign Public Officials Act was handed a three - year jail sentence Friday.
When Nazir Karigar is sentenced the first week of April for conspiring to bribe a foreign public official, contrary to the Corruption of Foreign Public Officials Act, it is likely the court will be looking to send a strong message, say legal observers.
Canada's foreign anti-bribery law, the Corruption of Foreign Public Officials Act (CFPOA), makes it a serious criminal offence for Canadians and Canadian companies to bribe foreign government officials.
It now includes fraudulent manipulation of stock exchange transactions, insider trading, falsification of books, extortion, forgery and other offenses resembling forgery, criminal breach of contract, bribery of judicial officers, and secret commissions, as well as new offences under the Corruption of Foreign Public Officials Act.
We also help businesses comply with the Competition Act, the Corruption of Foreign Public Officials Act, and other laws, by providing practical advice.
Mark regularly advises Canadian and multinational corporate clients on compliance with domestic and international anti-corruption legislation (including the Corruption of Foreign Public Officials Act (CFPOA)-RRB-, and has conducted numerous CFPOA internal investigations.
Deterrence and denunciation of bribery of foreign public officials were at the fore as a judge sentenced Ottawa businessman Nazir Karigar to three years in jail for agreeing to offer... [more] Full article
Invited by the Government of Canada to speak at a conference in Mumbai and New Delhi with respect to Canada's Corruption of Foreign Public Officials Act.
Canada prohibits bribing a foreign public official and it is a crime in Canada to do so even if you are on foreign soil.
Advocate for legal counsel investigated for the laundering of bribery of foreign public officials;
The US has led the way for decades, with the Foreign Corrupt Practices Act 1977 (FCPA), and later the international community with the Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials (the Convention).
Section 4 relates to bribery of foreign public officials (F).
Comparable Canadian legislation is the Corruption of Foreign Public Officials Act S.C. 1998, c. 34, which has not been as vigorously enforced as it might be, although there are signs this may be changing: see «Importance of Anti-Corruption Due Diligence for International Transactions» by Morrison, Dixon, Sosnow & Neave; and the more recent «Canada's Corruption of Foreign Public Officials Act shows its teeth» by Paul Beaudry.

Phrases with «foreign public officials»

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