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Budget Implementation Act, 2018, No. 1 (S.C. 2018, c. 12)

Assented to 2018-06-21

SCHEDULE 6(Section 405)

SCHEDULE TO PART XXII.1(Section 715.3 and subsections 715.32(2) and 715.43(2) and (3))Offences in respect of which a remediation agreement may be entered into

  • 1 An offence under any of the following provisions of this Act:

    • (a) section 119 or 120 (bribery of officers);

    • (b) section 121 (frauds on the government);

    • (c) section 123 (municipal corruption);

    • (d) section 124 (selling or purchasing office);

    • (e) section 125 (influencing or negotiating appointments or dealing in offices);

    • (f) subsection 139(3) (obstructing justice);

    • (g) section 322 (theft);

    • (h) section 330 (theft by person required to account);

    • (i) section 332 (misappropriation of money held under direction);

    • (j) section 340 (destroying documents of title);

    • (k) section 341 (fraudulent concealment);

    • (l) section 354 (property obtained by crime);

    • (m) section 362 (false pretence or false statement);

    • (n) section 363 (obtaining execution of valuable security by fraud);

    • (o) section 366 (forgery);

    • (p) section 368 (use, trafficking or possession of forged document);

    • (q) section 375 (obtaining by instrument based on forged document);

    • (r) section 378 (offences in relation to registers);

    • (s) section 380 (fraud);

    • (t) section 382 (fraudulent manipulation of stock exchange transactions);

    • (u) section 382.1 (prohibited insider trading);

    • (v) section 383 (gaming in stocks or merchandise);

    • (w) section 389 (fraudulent disposal of goods on which money advanced);

    • (x) section 390 (fraudulent receipts under Bank Act);

    • (y) section 392 (disposal of property to defraud creditors);

    • (z) section 397 (books and documents);

    • (z.1) section 400 (false prospectus);

    • (z.2) section 418 (selling defective stores to Her Majesty); and

    • (z.3) section 426 (secret commissions).

    • (z.4) section 462.31 (laundering proceeds of crime).

  • 2 An offence under any of the following provisions of the Corruption of Foreign Public Officials Act:

    • a) section 3 (bribing a foreign public official); and

    • b) section 4 (maintenance or destruction of books and records to facilitate or hide the bribing of a foreign public official).

  • 3 A conspiracy or an attempt to commit, being an accessory after the fact in relation to, or any counselling in relation to, an offence referred to in section 1 or 2.

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