Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

Canada Bribery and corruption Clear all filters

1case from 1 jurisdiction

€7.2mTotal of monetary amounts

€7.2mLargest single case: a Canadian provider of forensic security technology

€7.2mMedian per case with an amount

Click a bar to drill down one level.

by amount by number of cases

Where?

by level

Federal level €7.2m 100 % · 1 case

What for?

by topic

Bribery of public officials €7.2m 100 % · 1 case

Who?

by sector

All sectors

Defence and security €7.2m 100 % · 1 case

When?

per year, by date of decision

Trend
Period	Cases	Total
2023	1	€7.2m
2024	0	–
2025	0	–
2026	0	–

1 case

Newest first Highest amounts

16 May 2023 a Canadian provider of forensic security technologyCanadian forensic technology provider: remediation agreement over bribery in the Philippines CanadaBribery of public officialsanonymised €7.2m

Between 2006 and 2018, the company allegedly bribed Philippine public officials and defrauded the Philippine state in connection with a ballistic identification system for the national police. The four-year remediation agreement, approved by the Superior Court of Quebec in early 2023 and published on 16 May 2023, provides for a penalty of 6,593,178 CAD, a surcharge of 659,318 CAD and forfeiture of 3,296,589 CAD, as well as an independent monitor.

What organisations can take from it

In addition to payments, remediation agreements require an independent monitor – companies should set up their anti-corruption programmes in advance so that they withstand scrutiny.

Relevance to training and awareness

Government contracts for security technology abroad

Authority / court: Public Prosecution Service of Canada (PPSC); Superior Court of Quebec
Area of law: Bribery and corruption · Bribery of public officials
Legal basis: s. 3 Corruption of Foreign Public Officials Act; s. 380 Criminal Code; Remediation Agreement (Part XXII.1 Criminal Code)
Action: Fine
Status of proceedings: final
Sector: Defence and security
Culpability: intentional
Published: 17 May 2023

Original amount 10,549,085 CAD, converted at the ECB reference rate of 16 May 2023.

Sources

PPSC, Meldungen (Übersicht) (Entscheidung 2023) Press release of an authority

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 16 May 2025 · Direct link

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How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

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