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Canada - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

United States , United Kingdom , Ciudad De La Habana , Justice Austin Cullen , Alan Gardner , Jerry Dias , Lincoln Caylor , Nathan Shaheen , Adam Dodek , International Assistance Group , Cullen Commission , Standing Committee On Foreign Affairs , Hartz Canada Inc , Quebec Superior Court , Competition Bureau , National Instrument , Department Of Justice , Canadian Financial Crimes Agency , Government Services Canada , National Cybercrime Coordination Centre , United Nations , Office Of The Superintendent Financial Institutions , Exchange Commission , Nestle Canada Inc , Palmolive Co , Toronto Police Service ,

Spotlight: anti-bribery enforcement in Canada

An overview of anti-bribery enforcement in Canada, including key authorities, procedures and recent enforcement activity. ....

New York , United States , United Kingdom , Govindia Barra , Nazir Karigar , Michel Fournier , Michael Applebaum , Justice Nordheimer , Robert Barra , Pierre Duhaime , Shailesh Govindia , Ontario Superior Court , Cryptometrics Inc , Royal Canadian Mounted Police , Prosecutor Office , Air India , Public Prosecution Service Of Canada , Public Services , Criminal Code , Federal Bridge Corporation , Jacques Cartier , Remediation Regime , Attorney General , Quebec Crown Prosecutor , Integrity Regime , Procurement Canada ,

Canada's debarment regime: Arbitrary, punitive, and opaque

Canada's debarment regime: Arbitrary, punitive, and opaque
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United States , Justin Trudeau , Jody Wilson Raybould , George Washington International Law , Canadian Prime Minister , Integrity Regime , Prime Minister Justin Trudeau , Attorney General Jody Wilson Raybould , Deferred Prosecution Agreement , Suspension Policy , Corporate Grim Reaper , George Washington International Law Review ,