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The aim of the law is to monitor, punish and prevent bribery and other criminal acts being committed by Canadians and Canadian companies in foreign countries. In 2014, Ottawa consultant Nazir Karigar was the first person to be convicted under this law. A 2013 progress report indicates that Canada has failed to implement many of the recommendations and earns an overall score of “Moderate”. He was convicted for the Air India bribery scheme.

McGuinty’s successor, Kathleen Wynne and her Liberal government were also involved corruption cases that included bribery during elections. The Royal Canadian Mounted Police has alleged that Ontario Provincial Police leaders committed fraud and are guilty of money laundering and corruption, including President James (Jim) Christie, Vice-president Martin Bain and chief administrative officer Karl Walsh. The charges include “unusual investment of union money in condos in the Bahamas”, “formation of a company to provide exclusive travel services for both union business and personal travel by members”, “formation of a consulting company” that billed the union $5000 per month, and for “questionable vacation and travel expenses billed to the union”. Prominent Liberal Party fundraiser Gerry Lougheed Jr. was charged by the Ontario Provincial Police.

On December 18, 2015, Minister of Indigenous and Northern Affairs Carolyn Bennett announced that the Liberal government will stop enforcing the Act, and will “suspend any court actions against First Nations who have not complied with the Act”, releasing funds withheld from First Nations communities that have not complied with the Act. Government of Canada’s Integrity Regime prohibits the federal government from doing business with any company if “they, or members of their board of directors have been convicted or absolutely/conditionally discharged in the last three years” of corruption or malpractice offences including income and excise tax evasion, secret commissions and bribing a foreign public official.

In 2015, employees of EBR Information Technology firm, IBM Canada and Revenu Québec were arrested for fraud, conspiracy and breach of trust in relation to computer equipment and services contracts to the provincial government. Applebaum was found guilty in relation to cash kickbacks related to real estate development projects and a municipal contract for the management and maintenance of the NDG Sports Centre. On January 26, 2017, former mayor of Montreal Michael Applebaum was found guilty of 8 corruption-related charges.

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