Testimony to the House of Commons Finance Committee on the Review of the Proceeds of Crime (Money Laundering) and Terrorism Financing Act

Testimony to the House of Commons Finance Committee on the Review of the Proceeds of Crime (Money Laundering) and Terrorism Financing Act

I was honoured to be invited as an expert witness to the Finance Committee on the Review of the Proceeds of Crime (Money Laundering) Terrorism Financing Act.  My testimony is reproduced below.  

The Promise and Limitations of the New Canadian Business and Human Rights Ombudsperson

 The Promise and Limitations of the New Canadian Business and Human Rights Ombudsperson

On January 17, 2018 the Government of Canada announced the creation of a Canadian Ombudsperson for Responsible Enterprise (CORE).  This long-awaited announcement will be welcomed by many stakeholders and there are expectations that an Ombudsperson will be able to make a real difference in resolving human rights allegations. 

Transnational Human Rights Claims: Should the Parties Settle?

Transnational Human Rights Claims:  Should the Parties Settle?

Unthinkable even five years ago, a number of transnational human rights claims against companies are proceeding on the merits in Canadian courts.  These include claims made by overseas plaintiffs alleging slavery, rape, murder and battery.  

Beneficial Ownership Transparency: Implications of the Fed-Prov Finance Ministers’ Announcement of December 11, 2017

Beneficial Ownership Transparency:  Implications of the Fed-Prov Finance Ministers’ Announcement of December 11, 2017

Canadian Finance Ministers announced on December 11 that they would take measures to improve the transparency of beneficial ownership information (see press release and backgrounder).  While not much detail is available yet, this announcement marks a very important development and should be welcomed.

Considering a Headquarters Location for your Multistakeholder Initiative (MSI)

Considering a Headquarters Location for your Multistakeholder Initiative (MSI)

If an MSI elects to create an independent secretariat, it will need to select a city and country in which to locate its headquarters.  It is not always easy for a global initiative to decide this, as there will be a multitude of factors and these will rarely point to one location.

Multi-stakeholder Initiatives (MSIs) and Determining the Optimal Secretariat Structure

Multi-stakeholder Initiatives (MSIs) and Determining the Optimal Secretariat Structure

A key litmus test for the effective governance of any MSI is its capacity to deliver results on key priorities and a work plan agreed upon by it governing board. Needless to say, a competent and effective Secretariat is essential to delivering strong results.