Resources

Conflicts of Interest Toolkit Documents.

If you have a trust account at a financial institution that is a member of the Canada Deposit Insurance Corporation (CDIC), you will receive a reminder each April about disclosure requirements they must meet under the CDIC Joint and Trust Account Disclosure By-law.

R. v. Niko Resources Ltd.: Probation Order

A list of links to relevant anti-corruption case law.

The Karigar case was the first real test of Canada’s anti-corruption legislation.

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

How to analyze a potential conflict if interest.

This checklist is designed to help you evaluate your firm’s procedures for detecting real and potential conflicts of interest and to raise questions that could help you to avoid conflicts problems.

First contact conflicts screening form.

Beware the dangers of acting for family and friends.