The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations. The act,, also known as the "Public Company Accounting Reform and Investor Protection Act" and "Corporate and Auditing Accountability, Responsibility, and Transparency Act" and more commonly called Sarbanes–Oxley, SOX or Sarbox, contains eleven sections that place requirements on all U.S. public company boards of directors and management and public accounting firms. A number of provisions of the Act also apply to privately held companies, such as the willful destruction of evidence to impede a federal investigation.
The sponsorship scandal, AdScam or Sponsorgate, was a scandal in Canada that came as a result of a federal government "sponsorship program" in the province of Quebec involving the Liberal Party of Canada, which was in power from 1993 to 2006.
The following list outlines the structure of the federal government of Canada, the collective set of federal institutions which can be grouped into the legislative, executive, and judicial branches. In turn, these are further divided into departments, agencies, and other organizations which support the day-to-day function of the Canadian state.
The 2006 Canadian federal election was held on January 23, 2006, to elect members to the House of Commons of Canada of the 39th Parliament of Canada.
The 39th Canadian Parliament was in session from April 3, 2006 until September 7, 2008. The membership was set by the 2006 federal election on January 23, 2006, and it changed only somewhat due to resignations and by-elections. The Parliament was dissolved on September 7, 2008, with an election to determine the membership of the 40th Parliament occurring on October 14, 2008.
Gordon James O'Connor, is a retired brigadier-general, businessman, and lobbyist, who served as Conservative Member of Parliament from 2004 to 2015.
The Conflict of Interest and Ethics Commissioner of Canada is an entity of the Parliament of Canada. The commissioner is an independent officer of Parliament, who administers the Conflict of Interest Act and the Conflict of Interest Code for Members of the House of Commons and is supported in this role by the Office of the Conflict of Interest and Ethics Commissioner. The position came into effect on July 9, 2007, with the coming into force of the Conflict of Interest Act. This act, in turn, was enacted as part of the Federal Accountability Act.
John Howard Gomery was a Canadian jurist from Quebec. He was a Justice of the Quebec Superior Court from 1982 to 2007, and appointed Commissioner for the Royal Commission investigating the Sponsorship scandal in 2004.
The Public Prosecution Service of Canada was established on December 12, 2006, by the Director of Public Prosecutions Act. A federal agency, the PPSC prosecutes offences on behalf of the Government of Canada. It is responsible to Parliament through the attorney general of Canada, who litigates on behalf of the Crown and has delegated most prosecution functions to the PPSC.
The Access to Information Act or Information Act is a Canadian Act providing the right of access to information under the control of a federal government institution. As of 2020, the Act allowed "people who pay $5 to request an array of federal files". Paragraph 2. (1) of the Act ("Purpose") declares that government information should be available to the public, but with necessary exceptions to the right of access that should be limited and specific, and that decisions on the disclosure of government information should be reviewed independently of government. Later paragraphs assign responsibility for this review to an Information Commissioner, who reports directly to parliament rather than the government in power. However, the Act provides the commissioner the power only to recommend rather than compel the release of requested information that the commissioner judges to be not subject to any exception specified in the Act.
Corruption is an increasing issue across Canada. On Transparency International's 2022 Corruption Perceptions Index, Canada scored 74 on a scale from 0 to 100. When ranked by score, Canada ranked 14th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the average score was 43, and the worst score was 12. For comparison with regional scores, Canada's and Uruguay's score of 74 was the highest score among the countries of the Americas. Regionally, the average score was 43 and the lowest score was 14.
The Commission for the Prevention of Corruption of the Republic of Slovenia is an independent anti-corruption agency with a broad mandate in the field of preventing and investigating corruption, breaches of ethics and integrity of public office. The commission's activity is legally based on the 2010 Act on Integrity and prevention of corruption with later amendments. Before the commission's establishment Slovenia had an eight-year history of anti-corruption governmental bodies.
Owen Bonnici is a Maltese politician who is currently serving as the Minister for the National Heritage, the Arts and Local Government.
Jody Wilson-Raybould, also known by her initials JWR and by her Kwak’wala name Puglaas, is a Canadian lawyer, author, and former politician who served as the member of Parliament (MP) for the British Columbia (BC) riding of Vancouver Granville from 2015 to 2021. She was initially elected as a member of the Liberal Party – serving as justice minister and attorney general from 2015 to 2019, and briefly as veterans minister and associate national defence minister in 2019 – until she was expelled from caucus amid the SNC-Lavalin affair. She continued to sit in Parliament as an Independent and was reelected in 2019, but did not run in 2021. Before entering federal politics, she was a BC provincial Crown prosecutor, a treaty commissioner and regional chief of the BC Assembly of First Nations.
Jane Philpott is a physician, academic administrator, and former Canadian politician who represented the riding of Markham—Stouffville in the House of Commons. Philpott was first elected in the 2015 federal election as a member of the Liberal Party and was appointed to the Cabinet of the 29th Canadian Ministry, headed by Justin Trudeau, on November 4, 2015. On March 4, 2019, Philpott resigned from her cabinet position as President of the Treasury Board over the SNC-Lavalin affair. On April 2, 2019, she and Jody Wilson-Raybould were both expelled from the Liberal caucus in the aftermath of the controversy.
The Independent Broad-based Anti-corruption Commission (IBAC) is Victoria's anti-corruption integrity agency with jurisdiction over the public sector. It does this by:
In Canada, a deferred prosecution agreement (DPA) or remediation agreement refers to an agreement under Part XXII.1 of the Criminal Code. The agreement is made between the Crown prosecutor and an organization alleged to have committed certain types of criminal offences, usually in the context of fraud or corruption, with the consent of the relevant Attorney General and under the supervision of a judge. Under a deferred prosecution agreement, the Crown prosecutor can agree to defer bringing a prosecution for the alleged offences if the organization takes steps to improve its conduct, makes restitution, and implements internal controls to avoid a repetition of the conduct.
The SNC-Lavalin affair is a political scandal involving attempted political interference with the justice system by the Prime Minister of Canada, Justin Trudeau, and the Prime Minister's Office (PMO). The Parliament of Canada's Ethics Commissioner Mario Dion found that Trudeau improperly influenced then Minister of Justice and Attorney General Jody Wilson-Raybould to intervene in an ongoing criminal case against Quebec-based construction company SNC-Lavalin by offering a deferred prosecution agreement.
Lobbying in Canada is an activity where organizations or people outside of government attempt to influence the decision making of elected politicians or government officials at the municipal, provincial or federal level.
