Transparency International Canada is pleased to share the result of TI Canada's and TI Secretariat's successful intervention at the Supreme Court of Canada in World Bank Group v. Kevin Wallace et al. in support of whistleblower protections and global anti-corruption efforts.

Transparency International Canada calls on Ottawa to introduce a public registry of Canadian registered companies

Dear TI Canada Group:

Transparency International Canada and the Ethics Centre are pleased to bring you a Lunch Event entitled Corporate Criminality: Striking the balance between punishment, deterrence and individual accountability featuring our very own Board Member, Milos Barutciski as one of the speakers.

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.

International Anti-Corruption Day • 9 December 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.”

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.