national advisory committee oil & gas · targeting international and domestic corruption....
TRANSCRIPT
![Page 1: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/1.jpg)
NationalAdvisoryCommitteeOil&GasVladimirNapoleonAnti-CorruptionoutreachCoordinator
RoyalCanadianMountedPolice
![Page 2: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/2.jpg)
Overview
Corruption:Canada’sresponse
Corruption:TheRCMP’sresponse• SIIInvestigations• OutreachMandate&Efforts
![Page 3: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/3.jpg)
Canada’sResponseToFightagainstCorruption
• In2006TreasuryBoardidentifiedthreepartnerstocombatcorruption:– DOJ- DepartmentofJustice– GAC– GlobalAffairsCanada– RCMP(CreationofanInternationalAnti-CorruptionUnit)
![Page 4: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/4.jpg)
RCMPResponse
§ Maintaintheintegrityoffederalprogramsandinstitutions;
§ MaintaintheconfidenceofCanadiansinourfederalprogramsandsystems;
![Page 5: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/5.jpg)
RCMPResponse
§ MaintainCanada’sreputationinternationally.
§ InvestigatetheCorruptionofForeignPublicOfficialsbyCanadiancompaniesand/orindividuals
undertheCFPOA
![Page 6: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/6.jpg)
RCMP’sResponse
WHYOUTREACH
BRIDGETHEGAPWITHOURBUSINESSCOMMUNITIES
FOCUSEDONLYONENFORCEMENTFORTOOLONGNEEDEDABALANCEDAPPROACH
![Page 7: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/7.jpg)
RCMP’sResponse
SIIOUTREACHMANDATE
Ø PromoteRCMPAnti-BriberyAnti-Corruption(ABAC)efforts
Ø RaiseawarenessofABACissueswithvariousstakeholdersandengagethemtotakepartincollectiveactiontopreventbriberyandcorruption
![Page 8: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/8.jpg)
RCMP’sResponse
SIIOUTREACHMANDATE
Ø ConnectwithCanadianindustrytohelpthemmitigatetheirriskandexposuretobriberyandcorruptionthroughpresentations,workshopsdirectingthemtopropertools.
ØDevelopandimplementoutreachstrategytargetinginternationalanddomesticcorruption
![Page 9: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/9.jpg)
RCMP’sResponse
SIIOUTREACHEFFORTS
ØMajorfinancialinstitutionØSeveralmajorCanadianPensionplansfunds
ØOntarioSecuritiesCommission- OSCØCanadianstockexchangestakeholdersØForeigngovernmentdelegationsinCanada
![Page 10: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/10.jpg)
RCMP’sResponse
SIIOUTREACHEFFORTS
• PresenceattheProspectors&DevelopersAssociationofCanadaWhy:– Canadaistheleaderindetains70%oftheworldMining&leadersinextractionsglobally.
– Havetostartsomewhere– NeedtomakeourselvesknownImplementouroutreacheffortsfromothersectorsandapplyitinthisindustry
![Page 11: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/11.jpg)
RCMP’sResponse
SIIOUTREACHEFFORTS
• PresenceattheProspectors&DevelopersAssociationofCanadaHOW:–WorkincollaborationwithourmainFederalCanadianagencies.NRCan – GACinvolvedinthoseindustry
![Page 12: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian](https://reader030.vdocuments.us/reader030/viewer/2022041205/5d57a01a88c993a6668b78de/html5/thumbnails/12.jpg)
CompanyLogo