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);
(x.1) section 391 (trade secret);
(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.
- 2018, c. 12, s. 405
- 2020, c. 1, s. 38
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