The Intersection of Directors’ and Officers’ Liability and Corrupt of Foreign Public Officials

The Intersection of Directors’ and Officers’ Liability and Corrupt of Foreign Public Officials Though still not a lot of action on the front lines of Canada’s CFPOA (Corruption of Foreign Public Officials Act, here for Act, here for explanation), there was a significant decision released by the Delaware Supreme Court yesterday...
Posted: 7/25/2014 9:07:38 AM by MSI

Foreign Corruption and Director Liability Risk in Canada

There have been few cases under Canada’s 14 yr old CFPOA – Corruption of Foreign Public Officials Act -  but the risk, to Canadian companies and their directors and executive management, of an investigation is getting far more press now than only a few years ago. Corporate Canada is not exactly widely known for disclosure and tr...
Posted: 1/10/2014 5:41:52 PM by MSI

Bribery and the Board in the Insurance Broker Business

Between the FCPA, UK Bribery Act and the CFPOA there are many new cases in the bribery landscape. However, there is a very recent case involving a multinational insurance brokerage. This case is not categorized as a direct bribery issue, but rather a failure to prevent bribery. The Financial Services Authority (FSA) announced last week,here, tha...
Posted: 8/1/2011 12:00:00 AM by Global Administrator

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