Resources

Memorandum to Lawyers with regard to the joint policy statement on the preparation and audit of financial statements of the Canadian Institute of Chartered Accountants and the Canadian Bar Association.

List of links for international and domestic anti-corruption resources.

List of links to global anti-corruption legislation resources.

This Joint Policy Statement of January 1978 has been approved by The Canadian Bar Association i 1 and by the Auditing Standards Committee of The Canadian Institute of Chartered Accountants [currently the Auditing and Assurance Standards Board]

R. v. Griffiths Energy: Agreed Statement of Facts

R. v. Niko Resources Ltd. : Agreed Statement of Facts

A list of links to anti-corruption articles and developments.

Directors’ Duties and Canada’s Corruption of Foreign Public Officials Act by David Debenham (Partner, McMillan LLP)

Although decades of cases interpreting the Foreign Corrupt Practices Act of 1977 have allowed the United States to fully develop its foreign anti-corruption laws, the same cannot be said for Canada.

These materials provide practical checklists and precedents that are intended to help lawyers to recognize, deal with and avoid conflicting interests. These documents complement and supplement the in-depth legal discussion and analysis that is in the final Report and recommendations of the Task Force.