Professor Zachary Spicer, supported by Transparency International Canada and the End Snow-Washing Coalition, has conducted a study of how Canada’s federal, provincial, and municipal governments use beneficial ownership information in contracting, licensing and permitting processes. The final report will be forthcoming.

Join us Thursday, November 30th for Canada’s premier anti-corruption event, engaging with top experts from industry, government, civil society, and academia.

TI Canada published a report discussing the challenges and opportunities associated with resource development in Newfoundland and Labrador and the importance of transparency and accountability in the environmental assessment (EA) process.

With its future growth largely tied to offshore oil and gas, mining, and electric power generation from hydro and wind, Newfoundland and Labrador’s economic engines must advance with due regard to the EA process.

This conference will provide Canadian policymakers, academics, and civil society with insights on why it is important to integrate anti-corruption across different aspects of Canadian foreign policy and how it can be done

Session 1:

The Existing Situation –A discussion of Ukraine Reconstruction priorities, current procurement frameworks, and anti-corruption safeguards

In this white paper, TI Canada considers how the proposed CFCA could contribute to Canada’s anti-corruption efforts. We propose a broader scope for a CFCA than what the government appears to be moving towards. 

Transparency International Canada vous convie à un Après-Midi de Dialogue qui sera consacré à des thèmes critiques pour tous ceux et celles qui s’intéressent à la prévention de la corruption, la gouvernance et l’éthique.

The Cullen Commission Report has recommended various measures to achieve enhanced oversight, greater transparency in financial reporting, and more robust investigation and prosecution of money laundering in British Columbia through the addition of two new institutional bodies:

►BC Anti-Money Laundering Commissioner

►Dedicated Provincial Intelligence and Investigation Unit

This webinar will discuss these proposed initiatives and current plans for their implementation. We will also explore how these measures would interface with the proposed Canada Financial Crimes Agency (CFCA) of the Government of Canada, and with Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC).

The goal this session is to explore the topic of unidentified wealth orders and civil forfeiture in the context of anti-money laundering initiatives in Britsh Columbia

Join us Thursday, November 17 for Canada’s premier anti-corruption event, engaging with top experts from industry, government, civil society, and academia.

The goal of this session is to review the Cullen Commission’s recommendation on beneficial ownership transparency as tool for combating money laundering in Canada.

Join us in conversation with Frank Vogl, co-founder of Transparency International, who will discuss his new book “The Enablers: How the West Supports Kleptocrats and Corruption-Endangering Our Democracy”.

Rejoignez-nous pour discuter avec Frank Vogl, co-fondateur de Transparency International, de son nouveau livre « The Enablers : How the West Supports Kleptocrats and Corruption-Endangering Our Democracy. »

Senior government officials in numerous countries have long been embezzling public money and other assets with impunity. Known as grand corruption, this activity makes petty bribery look like child’s play, thanks to the millions―and sometimes billions―of dollars stolen by these kleptocrats.

Transparency International Canada (TI Canada) has released a new Strategic Plan for the 2021-2023 period. Join us on Thursday, April 15th, from 12:00-1:00 PM EST in a free webinar to learn more about the organization's strategic priorities.

Join Transparency International Canada in a discussion about the integration of gender in environmental assessments (EAs).

Join TI Canada for the launch of our most recent study and learn about the findings of the Accountable Mining Program in Canada.

The UN Human Rights Working Group on Business and Human Rights has recently launched a report on the linkages between anti-corruption efforts and human rights agenda. The panel will discuss how these dual efforts can reinforce and connect agendas for policymakers, business, and civil society.