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Bribe, Swindle or Steal

Compliance in Canada

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

News, Business, Business News

4.9582 Ratings

🗓️ 2 September 2020

⏱️ 23 minutes

🧾️ Download transcript

Summary

Amee Sandhu, founder and CEO of Lex Integra in Toronto, discusses Canada's history with anti-bribery efforts, some recent developments and where things stand today.

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast, bribes, swindle, or steel.

0:09.0

I'm Alexandra Ragi.

0:10.8

Today I'm in Vancouver and speaking with my guest about anti-bribery compliance in Canada,

0:15.6

what progress has been made and why things feel a bit sluggish here.

0:20.1

My guest is Amy Sandu, a well-respected Canadian lawyer and compliance expert.

0:24.8

Amy is the founder and principal lawyer of Lex Integra,

0:28.0

a law firm that focuses exclusively on business law and corporate ethics.

0:32.2

Amy provides clients with in-house counsel services

0:34.6

and helps them build or assess their ethics and compliance programs.

0:38.5

Before launching her own firm, Amy held positions both with law firms and as in-house counsel,

0:43.0

so she brings a valuable perspective to the challenges that companies face.

0:46.6

Thank you for joining me, Amy.

0:48.0

Thank you, Alexander, for having me.

0:49.6

It's always a pleasure to speak with you, and I feel like it's time to check in on Canada again. Everybody

0:56.6

thinks of Canada is fairly benign on these issues, but in fact, things have been a little slow launching.

1:03.7

Can you maybe provide a little history on efforts in Canada with respect to anti-bribery?

1:08.3

Building on the concept of benign, some might say benign neglect. So in terms of Canada's history with respect to anti-bribery? Building on the concept of benign, some might say benign neglect.

1:12.3

So in terms of Canada's history with respect to anti-corruption, all you'd have to do is take a look

1:18.1

at the statements that have come out of organizations like the OECD over the years. And there generally

1:23.8

is a view that Canada is not doing as much as it could be or it should be

1:29.4

with respect to fighting corruption in Canada, but also fighting corruption by Canadian entities

1:35.5

when they are overseas. And if you take a look at the actual facts of the matter,

...

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