News
TI Canada responds to the new Integrity Regime introduced by PWGSC in July 2015
On July 3rd 2015, the Department of Public Works and Government Services Canada (PWGSC) introduced its revamped procurement Integrity Regime. The Regime replaces the former Integrity Framework, which had been subject to criticism.
Canada’s Anti-Money Laundering Controls – Are They Enough?
International Anti-Corruption Day • 9 December 2015
TI Canada Free Event on International Anti-Corruption Day 9 Dec 2015
In celebration of International Anti-Corruption Day, TI Canada invites you to join us for an event on December 9, 2015. We are hosting a group discussion with distinguished speakers from Canada and abroad to tackle the proposed changes to Canada’s anti-money laundering legislation, and to showcase Transparency International’s recent report, “Just for Show? Reviewing G20 Promises on Beneficial Ownership.”
TI launches report on Beneficial Ownership; Canada ranked as weak
Major corruption scandals hitting the news often share key commonalities: the people at the centre of the scandal use a complex web of anonymous companies, trusts and other legal entities situated across multiple jurisdictions to transfer and hide their illicitly sourced funds.
TI Supports Open Access Coursebook "Global Corruption: Law, Theory and Practice"
An Open Access Coursebook on Legal Regulation of Global Corruption under International Conventions and under US, UK and Canadian Law
TI Canada and TI Secretariat bring joint motion for leave to intervene in Supreme Court case
Transparency International Canada and Transparency International Secretariat have brought a joint motion for leave to intervene in the Supreme Court of Canada appeal of World Bank Group v. Kevin Wallace, et al. The appeal will consider whether an immunity conferred under Canadian law to an international organization may be vitiated by cooperation between the international organization (The World Bank) and domestic Canadian law enforcement (Royal Canadian Mounted Police).
What’s your party’s position on Whistleblower Protections in Canada?
TI Canada has sent an Open Letter to Political Party Leaders regarding Whistleblower Protection in Canada asking them what their party's position is on whistleblower protection.