Conflicts of Interest Toolkit: Table of Contents These materials provide practical checklists and precedents that are intended to help lawyers to recognize, deal with and avoid conflicting interests.
Joint Policy Statement on Audit Inquiries (1978) Memorandum to Lawyers with regard to the joint policy statement on the preparation and audit of financial statements of the Canadian Institute of Chartered Accountants and the Canadian Bar Association.
Anti-Corruption: International and Domestic Resources (Links) List of links for international and domestic anti-corruption resources.
Anti-Corruption: Global Anti-Corruption Legislation (Links) List of links to global anti-corruption legislation resources.
Joint Policy Statement Concerning Communications with Law Firms Regarding Claims and Possible Claims in Connection with the Preparation and Audit of Financial Statements This Joint Policy Statement of January 1978 has been approved by The Canadian Bar Association i 1 and by the Auditing Standards Committee of The Canadian Institute of Chartered Accountants [currently the Auditing and Assurance Standards Board]
R. v. Niko Resources Ltd. : Agreed Statement of Facts R. v. Niko Resources Ltd. : Agreed Statement of Facts
Anti-Corruption: Articles and Developments A list of links to anti-corruption articles and developments.
Directors’ Duties and Canada’s Corruption of Foreign Public Officials Act Directors’ Duties and Canada’s Corruption of Foreign Public Officials Act by David Debenham (Partner, McMillan LLP)
A Review of Canada’s Foreign Anti-Corruption Decisions Although decades of cases interpreting the Foreign Corrupt Practices Act of 1977 have allowed the United States to fully develop its foreign anti-corruption laws, the same cannot be said for Canada.