national advisory committee oil & gas · targeting international and domestic corruption....
TRANSCRIPT
NationalAdvisoryCommitteeOil&GasVladimirNapoleonAnti-CorruptionoutreachCoordinator
RoyalCanadianMountedPolice
Overview
Corruption:Canada’sresponse
Corruption:TheRCMP’sresponse• SIIInvestigations• OutreachMandate&Efforts
Canada’sResponseToFightagainstCorruption
• In2006TreasuryBoardidentifiedthreepartnerstocombatcorruption:– DOJ- DepartmentofJustice– GAC– GlobalAffairsCanada– RCMP(CreationofanInternationalAnti-CorruptionUnit)
RCMPResponse
§ Maintaintheintegrityoffederalprogramsandinstitutions;
§ MaintaintheconfidenceofCanadiansinourfederalprogramsandsystems;
RCMPResponse
§ MaintainCanada’sreputationinternationally.
§ InvestigatetheCorruptionofForeignPublicOfficialsbyCanadiancompaniesand/orindividuals
undertheCFPOA
RCMP’sResponse
WHYOUTREACH
BRIDGETHEGAPWITHOURBUSINESSCOMMUNITIES
FOCUSEDONLYONENFORCEMENTFORTOOLONGNEEDEDABALANCEDAPPROACH
RCMP’sResponse
SIIOUTREACHMANDATE
Ø PromoteRCMPAnti-BriberyAnti-Corruption(ABAC)efforts
Ø RaiseawarenessofABACissueswithvariousstakeholdersandengagethemtotakepartincollectiveactiontopreventbriberyandcorruption
RCMP’sResponse
SIIOUTREACHMANDATE
Ø ConnectwithCanadianindustrytohelpthemmitigatetheirriskandexposuretobriberyandcorruptionthroughpresentations,workshopsdirectingthemtopropertools.
ØDevelopandimplementoutreachstrategytargetinginternationalanddomesticcorruption
RCMP’sResponse
SIIOUTREACHEFFORTS
ØMajorfinancialinstitutionØSeveralmajorCanadianPensionplansfunds
ØOntarioSecuritiesCommission- OSCØCanadianstockexchangestakeholdersØForeigngovernmentdelegationsinCanada
RCMP’sResponse
SIIOUTREACHEFFORTS
• PresenceattheProspectors&DevelopersAssociationofCanadaWhy:– Canadaistheleaderindetains70%oftheworldMining&leadersinextractionsglobally.
– Havetostartsomewhere– NeedtomakeourselvesknownImplementouroutreacheffortsfromothersectorsandapplyitinthisindustry
RCMP’sResponse
SIIOUTREACHEFFORTS
• PresenceattheProspectors&DevelopersAssociationofCanadaHOW:–WorkincollaborationwithourmainFederalCanadianagencies.NRCan – GACinvolvedinthoseindustry
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