The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say.… Continue Reading
Posts Tagged: Toronto
Former SNC-Lavalin executive Riadh Ben Aissa is being sent from Switzerland back to Canada to corruption charges.
Switzerland’s Federal Criminal Court ruled in favor of a request from Canada’s Department of Justice for Ben Aissa’s extradition.… Continue Reading
Dear FCPA Blog,
I am an Assistant Professor of Political Science at York University in Toronto, Canada. I follow the FCPA Blog, as I have been researching in the areas of transnational crime and corruption, and especially transnational bribery, for quite some time.… Continue Reading