Forensic Restitution - Summary of Changes to the CFPOA

Changes to the CFPOA

Why it’s important to keep accurate books and records Canada’s signature legislation regulating offshore bribery and corruption, the Corruption of Foreign Public Officials Act (the “Act” or “CFPOA”), has come a long way since its introduction on February 14, 2009. The current iteration of the Act now also includes key provisions such as Section 4 […]

Cyber Fraud

Cyber fraud is one of the fastest growing frauds around the globe. We recognize the importance of ensuring your business is set up to diminish the chance of losses occurring due to cyber fraud. We have partnered with specialists in this field who offer cyber fraud services from assessment and education to prevention. For more information contact […]

eDiscovery

eDiscovery refers to the hosting, searching and production of relevant records in legal proceedings such as litigation, government investigations, or Freedom of Information Act requests, where the information sought is in electronic format. Electronic discovery is subject to rules of civil procedure and agreed-upon processes, often involving review for privilege and relevance before data are turned over to the requesting party.

Anton Piller Investigation

“Anton Piller” type orders are ex parte orders for the preservation of documents, where there is a likelihood that the documents will be destroyed were the investigation to be declared. Our team of professionals have helped in drafting the application of these orders and have assisted the ISS in the execution of the order.

ABC Crime Prevention

The Corruption of Foreign Public Officials Act in Canada makes it an offence to bribe a public official. Over the years this has been strengthened with companies prosecuted for breaching the act. Companies are now required to ensure good protocols and best practice mandates in this area. FR can help you ensure your business is […]