National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s...

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National Advisory Committee Oil & Gas Vladimir Napoleon Anti-Corruption outreach Coordinator Royal Canadian Mounted Police

Transcript of National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s...

Page 1: National Advisory Committee Oil & Gas · targeting international and domestic corruption. RCMP’s Response SII OUTREACH EFFORTS ØMajor financial institution ØSeveral major Canadian

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

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

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

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

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

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

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

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

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

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

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

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