Laws and Regulations

Canada

- Canada’s Corruption of Foreign Public Officials Act (CFPOA)

  • Guide – UNGC
  • Canada's efforts in promoting greater transparency and accountability

- Extractive Industry Transparency Initiative (EITI)

  • Global Standard to promote open and accountable management of natural resources

- Extractive Sector Transparency Measures Act (ESTMA)

  • The Act requires businesses involved in the exploration or extraction of oil, gas, or minerals to publicly report each year on specific types of payments made to all levels of government, in Canada and abroad.


United States

- U.S. Foreign Corrupt Practices Act (FCPA)

- FCPA guide

  • The United States Department of Justice's and Securities and Exchange Commission's detailed compilation of information about the FCPA, its provisions, and enforcement


United Kingdom

- UK Bribery Act


International Conventions

- The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
- The UN Convention Against Corruption (UNCAC)

 

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