Canada’s first trial under the Corruption of Foreign Public Officials Act (CFPOA) concluded with a conviction on Aug. 15, 2013. Justice Hackland of the Ontario Superior Court found Nazir Karigar, a Canadian businessman, guilty of agreeing with others to offer a bribe to an Air India official and another Indian government official, in violation of the CFPOA. Although three companies have previously pleaded guilty under the CFPOA, this is the first case to go to trial and the first conviction of an individual under the CFPOA.
Members-only access
To access the full resource, you must be a
member.
Already a member?
Login to unlock.
Login
Not an ACC member?
Gain access to a comprehensive collection of global
resources for in-house counsel
Sign
up for a 30-day trial
Region:
Canada
The information in any resource collected in this virtual library should
not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.