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Anti-bribery and Corruption


Anti-Bribery and Corruption
Anti-corruption law and enforcement is increasingly at the forefront of the corporate risk landscape.
Fasken
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Overview

Compliance with anti-bribery and corruption laws is a critical component of risk management in the international business environment. As a result of the international trend towards more aggressive legislation and increasing enforcement risk of Canadian law, companies face greater risk of violations.

Fasken takes a practical, business-minded approach to managing and minimizing corruption risk. We assist clients with:

  • Anti-bribery and corruption prevention: We design anti-bribery and corruption compliance policies and routinely provides training to assist clients prevent bribery and corruption breaches
  • Anti-bribery and corruption diligence and deal structuring: We provide transaction-specific diligence and advise on deal structuring to protect clients against post-deal closing risk
  • Investigations and crisis management: In the event of a breach or alleged breach, we represent clients during investigations (both internal and external) to ensure that their interests are protected

Team

Primary Contacts
  • Clifford Sosnow, Partner | Anti-Bribery and Corruption, Toronto, ON | Ottawa, ON, +1 613 696 6876, csosnow@fasken.com
  • Christopher Little, Associate | Procurement, Ottawa, ON | Toronto, ON, +1 613 696 6928, chlittle@fasken.com

Client Work

  • Investment firm elevates their compliance standards for EDC-funded expansion, [Case - Confidential], Investment firm's compliance revamp secures EDC's $13M capital boost
  • Major mining firm overhauls anti-bribery policies and training, [Case - Confidential Client]
  • Pharmaceutical leader with international reach updates Canadian compliance manual, [Case - Confidential Client], Pharmaceutical entrusts Fasken with the creation and ongoing updates of its Canadian compliance manual, focusing on anti-bribery, corruption, and sanctions, to stay ahead of legal developments.
  • Professional sports organization seeks guidance on developing their anti-bribery and corruption policy for Canada, [Case - Confidential Client], Sports organization enhances compliance with custom anti-bribery policy

Knowledge

News

  • Lexpert quotes Clifford Sosnow in an article about the increased application of anti-corruption legislation by western governments, 5/29/2015