Background Information | Legal Terms | Parties Involved |
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Where is Montreal?
The company's headquarters
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What is fraud?
A wrongful or criminal deception intended to result in financial or personal gain.
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Who is Justin Trudeau?
The Prime Minister of Canada who became involved in SNCL's most recent scandal.
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What are engineering, procurement, and construction?
The company provides services in
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What is a bribe?
A sum of money or other inducement offered or given to someone.
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Who is Al-Saadi Gaddafi?
The son of the Libyan Dictator SNCL tried to smuggle into Mexico.
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What are over 160?
The number of countries SNCL has operations in
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What are ethics?
The study of what is morally right and wrong, or a set of beliefs about what is morally right and wrong.
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Who is Sami Bebawi?
The former VP of SNCL that initiated bribery indirectly through "agents".
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Who is Arthur Surveyer?
The person who founded SNCL
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What is misconduct?
Unacceptable or bad behaviour by someone in a position of authority or responsibility.
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What is the RCMP?
The law enforcement agency that investigated SNCL.
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What are Surveyer, Nenniger, ChĂȘnevert, Lavalin?
The abbreviation SNCL stands for
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What is money laundering?
The concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
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Who is Pierre Duhaime?
The ex-CEO of SNCL who sent bribes to win a Montreal "superhospital" contract.
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