Bulletin

Anti-Corruption Legislation in Canada

Author: John Bodrug

This publication summarizes Canada’s foreign and domestic anti-corruption legislation in relation to dealings with public officials. It is relevant for both Canadian-based entities operating abroad and foreign and domestic businesses operating in Canada.

Download our perspective.

Key Contacts

Léon H. Moubayed
Léon H. Moubayed

Partner

514.841.6461 | 416.863.5582

Related

Citibank Gets Its Money Back

Sept. 15, 2022 - A February 16, 2021 decision of the United States District Court for the Southern District of New York held, in In re Citibank August 11, 2020 Wire Transfers, 520 F. Supp. 3d 390, that lenders who received almost $900 million mistakenly wired to them by Citibank (the administrative...