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Bribe, Swindle or Steal

Spotlight on Canada

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 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

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 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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