Category: Regulations

The Lack of Internal Controls and the trusted employee

The Lack of Internal Controls and the trusted employee

James had recently moved departments. His excellent administration skills and previous sales performance earned him the promotion and was viewed as well-deserved. His manager also believed that the resulting salary adjustment would be beneficial to him, seeing that he was in the midst of a divorce that left him in a financially vulnerable position. The […]

Competition Bureau obtains court order to advance ongoing investigation of Bell

Competition Bureau obtains court order to advance ongoing investigation of Bell

Today, the Competition Bureau obtained a court order to advance an ongoing investigation into some of Bell Canada Inc.’s marketing practices. The Bureau is examining potentially false and misleading representations made in connection with the promotion of Bell’s residential services, including home phone, internet and television sold separately or in bundles. The order granted by […]

Changes to the CFPOA

Changes to the CFPOA Forensic Restitution - Summary of 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 […]

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