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Chief provisions of the CFPOA related definitions In Canada, the chief foreign anti-bribery and corruption law is the Corruption of Foreign Public Officials Act (CFPOA) and largely parallels the substantive prohibitions contained in the FCPA.
In essence, the CFPOA prohibits anyone from giving or offering a loan, reward, advantage or benefit of any kind to a foreign public official to obtain a business advantage and as consideration for an act or omission by the official. from a CFPOA offence may in some circumstances be forfeited.
Anti-corruption laws/standards prohibit the payment of anything of value by persons or entities to foreign government officials or employees of state-owned enterprises to obtain a benefit. In the United States, the seminal anti-bribery law is the Foreign Corrupt Practices Act (FCPA), enacted in 1977.
Anti-Corruption Laws Federal bribery of public officials and witnesses [18 U.S.C. 201] Foreign Corrupt Practices Act of 1977 (FCPA) [15 U.S.C. Theft or bribery concerning programs receiving Federal funds [18 U.S.C. The Hobbs Act [18 U.S.C. The Foreign Agents Registration Act of 1938 (FARA) [22 U.S.C.
An Anti-Fraud and Anti-Corruption Policy should include a clear statement of the organizations stance against fraud and corruption, definitions and examples of such practices, the scope of application, responsibilities of employees and management, guidelines for reporting suspected fraud or corruption, investigation
Canadian and Foreign Prohibitions: Canadian laws prohibit corrupt payments to Public Officials, whether domestic or foreign. The Criminal Code prohibits corrupt payments to federal, provincial and municipal Public Officials.
Anti-Bribery and Corruption (ABC) laws generally make it illegal to bribe any person, including but not limited to business people and government officials, in order to obtain or retain business or to secure any improper advantage.
All forms of bribery and corruption are unacceptable and will not be tolerated. The Companys employees must not act corruptly in their dealings with any other person, and must ensure that any third party acting on its behalf complies with these standards.

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