Brad Sadler is a convicted fraudster and will talk about his life from a boardroom to a prison cell
Category: Regulations
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
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
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 […]