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Canadian Corruption of Foreign Officials
Nov 01, 2013

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Red Flags That May Indicate YouAre at Riskof ViolatingCorruption of Foreign Public Officials (CFPOA) Act.

The Corruption of Foreign Public Officials Act (CFPOA) makes it unlawful for Canadian companies and individuals to make, or direct others to make, corrupt payments to foreign officials in order to obtain or retain business.In addition, companies in Canada are required to maintain accurate books and records and a system of good internal accounting controls.