Spotlight on Canada
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 9 July 2018
⏱️ 25 minutes
🧾️ Download transcript
Summary
James Klotz with TRACE's partner firm, Miller Thomson, discusses anti-bribery efforts in Canada, the patchy enforcement of the CFPOA and last year's repeal of the facilitation payment exception.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribes, swindle, or steel. |
| 0:09.0 | I'm Alexandra Rogge, and today I'm speaking with James Klotz. |
| 0:13.1 | James is partner with Trace's partner firm in Toronto, Miller Thompson, LLP, where he oversees |
| 0:18.1 | the firm's anti-corruption and international governance group. |
| 0:21.6 | He's also a past chair of Transparency International Canada. |
| 0:24.9 | James, thanks so much for joining me. |
| 0:26.8 | My pleasure. |
| 0:28.0 | There is a general sense that Canada has been pretty sleepy on the anti-bribery enforcement |
| 0:33.1 | front. |
| 0:33.8 | Do you agree with that? |
| 0:35.1 | This is your chance to defend Canada. |
| 0:39.0 | Well, clearly, there have not been a lot of prosecutions in Canada, and Canada has been faulted for this in the past by the OECD. |
| 0:45.4 | By 2012, we only had one serious prosecution to come out of our law, the Corruption of Foreign Public |
| 0:52.7 | Officials Act, since's enactment in 1999. |
| 0:56.4 | And that compared with over 100 at the time in Germany and over 200 in the U.S. |
| 1:01.6 | But since then, the Canadian government stiffened up the CFPOA, as we call the Act, with amendments, |
| 1:08.3 | increasing the penalties, adding in books and records offense, widening the jurisdiction, |
| 1:13.3 | and eliminating the exemption for facilitation payments. But that done, Alexandra, Canada has only |
| 1:19.4 | produced in total three notable convictions, has only a few known cases in the pipeline, and we don't |
| 1:27.3 | actually know how many ongoing investigations there are. |
| 1:30.7 | In fact, since the CFPOA's enactment, |
| 1:33.6 | Global Affairs Canada has released an annual report |
... |
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