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Transparency International Canada (TI Canada) is the Canadian chapter of Transparency International, the world's leading non-governmental organization devoted to combatting corruption. Although accredited and financially supported by Transparency International, TI Canada operates as an independent organization with its own governance structure. [1]
The final report of a Parliamentary inquiry into the collapse of Carillion, published on 16 May 2018, [28] accused the Big Four accounting firms of being a "cosy club", with KPMG singled out for its "complicity" in signing off on Carillion's "increasingly fantastical figures" and internal auditor Deloitte accused of failing to identify, or ...
Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin , its nonprofit and non-governmental purpose is to take action to combat global [ 1 ] corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption.
The Global Corruption Report is one of Transparency International's flagship publications, bringing together experts from all over the world to discuss and analyze corruption in a specific sector. Reports have focused on corruption in climate change , the private sector , water and the judiciary. [ 1 ]
A transparency report is a statement issued semesterly or annually by a company or government, which discloses a variety of statistics related to requests for user data, records, or content. Transparency reports generally disclose how frequently and under what authority governments have requested or demanded data or records over a certain ...
When a second Deloitte report focusing on counterfeit cigarettes was released, Home Affairs Minister Brendan O'Connor described the second report as "baseless and deceptive" and "bogus". [134] Public health officials criticised Deloitte's decision to conduct the research, as it added credibility to the tobacco industry's effort to undermine the ...
The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...
In November 1998, Livent sought bankruptcy protection in the US and Canada, claiming a debt of $334 million. Garth Drabinsky, co-founder of Livent, was convicted and sentenced to prison for fraud and forgery. A judgment has been obtained against Deloitte & Touche in respect of Deloitte's negligence in conducting the audit for Livent's 1997 ...