Jan. 23, 2013
-
TOPICS
-
ENTITIES
-
PEOPLE
-
INDUSTRIES
-
REGIONS
-
COUNTRIES
In Possible Sign of Escalation of Canadian Anti-Bribery Enforcement, Griffiths Energy Agrees to Pay $10.35 Million to Resolve CFPOA Charges
- Rebecca Hughes ParkerAnti-Corruption Report
In line with many predictions about the imminent increase in what has been historically weak Canadian anti-bribery enforcement, Calgary-based Griffiths Energy International Inc. has pled guilty to violating the Corruption of Foreign Public Officials Act, Canada’s analogue to the FCPA.
To read the full article
Continue reading your article with an ACR subscription.
Most-Read Articles
-
Sep. 15, 2021
Risk Assessments During Pandemic: The Standard Is Still the Standard -
Sep. 1, 2021
Compliance Camp 2021: In-House Insights -
Sep. 15, 2021
Using the DOJ’s Compliance Evaluation as an Anti-Fraud Tool -
May 26, 2021
Sarah Powell at Pearson on Building a Third-Party Due Diligence Process -
Sep. 15, 2021
From Forensic Investigator to Chief Compliance Officer: Unique Insights on Investigations From Farzana Mohomed
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.
ACR Editor Discusses Using Artificial Intelligence to Support Anti-Corruption Compliance
Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here.