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Behind the SNC-Lavalin Scandal

The Transnational Diffusion of Corporate Diversion

Bibliographic Data

ID6238902
AuthorsElizabeth Acorn (0000-0002-3107-2037, The Scarborough Hospital, corresponding author)
Year2021
Volume54
Issue4
Pages892-917
Publication date2021-12-01
Peer ReviewedYes
Open AccessYes
TypeARTICLE
VenueCanadian Journal of Political Science (JOURNAL)
Journal identifiersISSN: 0008-4239 • E-ISSN: 1744-9324
PublisherCambridge University Press (CUP) (PUBLISHER)
DOI10.1017/s0008423921000664
OpenAlexW3196747799
LanguageEN
Citations received2
References cited31

At issue in the SNC-Lavalin scandal was a new tool of corporate criminal law: remediation agreements. Introduced in 2018, remediation agreements allow corporate diversion and create an alternative to the prosecution of corporations suspected of criminal wrongdoing. This article examines why the federal government adopted and chose this particular new tool. Drawing on a wide-ranging documentary record, I argue that this reform was the product of transnational lawmaking and the ongoing influence of Canada's international commitments to prohibit and punish foreign bribery. The article shows how international criticism of Canada's lacklustre anti–foreign bribery enforcement record catalyzed cross-national policy diffusion and learning from other states. This led Canada to adopt corporate diversion, which promised greater enforcement, and also led Canada to adopt a form of the practice with legislative and judicial limits that narrowed the chances of any company—including SNC-Lavalin—of obtaining a remediation agreement

Economics · Enforcement · Foreign Corrupt Practices Act · Government (linguistics · Law and economics · Lawmaking · Legislature · Political science · Wrongdoing · Crime, Illicit Activities, and Governance · Law · Public Administration · Regulation and Compliance Studies · Wildlife Conservation and Criminology Analyses

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Unique citing works2
Citations per year1
Citation span2024 - 2024 (1)
Citation velocityrecent
Highly citedNo
Citation typesNeutral: 2

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