Compliance in Canada
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 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
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| 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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