Canada's First Bribery Acquittal
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 5 June 2024
⏱️ 15 minutes
🧾️ Download transcript
Summary
Jessica Warwick in Norton Rose's Ottawa office joins the podcast to talk about the Arapakota decision and what it means for anti-bribery enforcement in Canada.
(This episode was originally published 21 June 2023)
Transcript
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| 0:00.0 | Welcome back to the podcast, bribe, swindler, steel. I'm Alexandra Rogi, and today we're |
| 0:11.1 | talking about the Arapakota decision, the first bribery acquittal under the Canadian CFPOA, |
| 0:16.7 | the Corruption of Foreign Public Officials Act. My guest is Jessica Warwick. Jessica is a litigator with Norton Rose Fulbright in Ottawa. |
| 0:23.9 | She conducts internal investigations and advises on compliance with the CFPOA. |
| 0:28.7 | Jessica, thank you for joining me. |
| 0:30.6 | Thank you so much for having me. |
| 0:32.4 | For those unfamiliar with this case, can you just start with a broad overview of the facts? |
| 0:38.2 | Mr. Arapicota was the founder and former CEO of a software company called IMEX Systems. |
| 0:44.8 | After he left the company, IMEX's new management conducted an internal investigation to his |
| 0:51.0 | expenses. And through that process, they found some expenses of interest and |
| 0:57.1 | contacted the Canadian authorities, the RCMP, to report concerns about a trip to the U.S. |
| 1:03.1 | that Mr. Aipakota had purchased for a Botswanan public official who was named Dr. Carotelan's |
| 1:09.4 | way and his family. |
| 1:11.6 | The trip allegedly cost in the ballpark of $40,000 U.S., which included airfare, accommodations, |
| 1:18.6 | shopping, dinners, and attractions. |
| 1:21.3 | The RCMP charged Mr. Eric Cotto with one count of bribery of a foreign public official |
| 1:27.2 | under Canada's international |
| 1:29.6 | anti-corruption statute, which is called the Corruption of Foreign Public Officials Act, |
| 1:33.8 | or the CFPOA for short. And the theory of the prosecutor's case was essentially that Mr. |
| 1:40.6 | Arapakota gave Dr. Caroteletsway this trip in exchange for three letters, confirming that |
| 1:47.2 | Botswana had intended to engage IMEX on a project. So the prosecutor alleged that Mr. Arapakota |
| 1:54.5 | believed that these three letters would benefit his company's business dealings. And that's the |
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