![]() ![]() Anti-money laundering and terrorist financingĬanada's answer to the United States' Foreign Corrupt Practices Act (FCPA) was the enactment of the Corruption of Foreign Public Officials Act (CFPOA) in 1998.To ensure compliance with the complex framework of laws, regulations and governance requirements, and to detect and prevent potential violations, businesses should consult a team of legal professionals with national and international capabilities and experience. This is particularly evident in Canada's adoption of remediation agreements, Ontario's creation of a Serious Fraud Office, and increased whistleblower incentives and protections. ![]() In Canada, regulators and enforcement agencies are taking a progressively more proactive and serious stance against improper and unethical business practices. View full guide » White collar crime/corruption ![]()
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