Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Four mining companies disclose FCPA-related investigations

Four companies from the mining sector have disclosed open FCPA-related investigations.

One company first disclosed an investigation this week. The other companies first disclosed investigations in 2016, 2015, and 2013.

Two of the companies are based in the UK, one in Canada, and the other in Switzerland.… Continue Reading

Canada companies disclose FCPA-related investigations

There are currently six companies based in Canada that have disclosed open and ongoing FCPA-related investigations.

The companies are from the Engineering and Construction, Gaming, Auto Parts, Mining, Manufacturing, and Asset Management industries.… Continue Reading

TI-Canada recommends a deferred prosecution agreement scheme (with conditions)

A report released Wednesday by Transparency International Canada recommends the government consider adopting legislation to create a deferred prosecution agreement scheme as a way to increase transparency and promote compliance.

“In the Canadian context, DPAs, if properly designed and implemented, have the potential to support increased enforcement of anti-corruption laws and increased self-disclosure and compliance by corporations,” TI-Canada said.… Continue Reading