Canadian Anti-Corruption Law and Compliance

ebook Volume 1

By Norman A. Keith

cover image of Canadian Anti-Corruption Law and Compliance

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Corruption and bribery of public officials is a fact of life and also almost a way of life in many countries around the world and in Canada. Canadian businesses and professionals are not free from the threat of domestic or foreign corruption in the many touch points where they are required to deal with public, government officials. From local building inspectors to foreign government licensing officials, corruption rears its ugly head everywhere businesses deal with public officials.

The problem of corruption is not pervasive but also pernicious. "A recent survey performed by a global business consulting firm discovered that only 50 per cent of senior corporate executives are ‘"highly confident'" that business control systems are managing their organizations' business risks effectively."

  • William P. Olsen, The Anti-Corruption Handbook: How to Protect Your Business In the Global Marketplace

    Written in a detailed and clear manner, this book is comprehensive, informative and yet very readable. The second edition of Canadian Anti-Corruption Law and Compliance adds a completely new chapter on domestic corruption, international anti-corruption laws, and how to conduct an investigation. The chapter on compliance programs has also been significantly enhanced.

    The substantive law content has been expanded by completely new coverage of the Criminal Code provisions dealing with the bribery, influence peddling and corruption of domestic public and government officials. The focus on relevant sections of the Corruption of Foreign Public Officials Act (CFPOA) have also been extended to the Criminal Code. The practice "how to" section will be very helpful for In House Counsel, Chief Compliance Officers and their staff, and external compliance consultants and counsel.

    Unique Features

  • Analysis of corruption cases decided under the and the CFPOA
  • Recommendations on best practices for companies to run ethical and lawful operations around the world
  • Ten practical steps to establish an effective anti-bribery and anti-corruption compliance program
  • A comparative look at anti-corruption laws in the U.S., U.K. China, Mexico, Japan, Germany, South Korea, Hong Kong, the Netherlands and France

    New in this Edition

  • Updated introductory chapter provides an overview of the problem of corruption and the evolution of the law regarding corruption of foreign public officials' laws internationally

  • New examples of corruption of domestic public officials under the Mulroney, Chretien and Harper, McGuinty, and Wynne governments
  • New section which explains why the corruption of public officials matters

  • New chapter which provides a review of domestic corruption offences under the Criminal Code â€" offering a greater understanding of the laws that address the corruption of public officials within Canada, as opposed to foreign public officials
  • A detailed and succinct clause-by-clause review and analysis of CFPOA in addition to detailing the elements of the bribery and books and records offences and the six different ways that the books and records offence may be committed...
  • Canadian Anti-Corruption Law and Compliance