With regard to the Prime Minister’s undertaking to establish new mandatory reporting standards for Canadian extractive companies: (a) what steps has the government taken since the 39th G8 Summit to develop a comprehensive bill that would require Canadian companies to disclose any payments made to foreign governments; (b) what steps did the government take prior to the 39th G8 Summit to develop a comprehensive bill that would require Canadian companies to disclose any payments made to foreign governments; (c) does the Prime Minister’s commitment, as referred to in (a), apply exclusively to Canadian extractive corporations, (i) does it apply exclusively to Canadian corporations as regards extractive operations in foreign countries, (ii) what is the scope of said commitment; (d) has the government prepared or reviewed any draft bill that proposes to implement such reporting requirements as referred to in (a) and if so, to what extent has it consulted on this issue, (i) with whom, (ii) when; (e) has the government conducted or reviewed any studies regarding the effect of mandatory reporting requirements on increasing corporate accountability and combatting corruption; (f) has the government compiled or reviewed any other evidence regarding the effect of mandatory reporting requirements on increasing corporate accountability and combatting corruption; (g) has the Department of Justice been consulted with regard to the formulation of a comprehensive reporting regime that would apply to Canadian companies; (h) has the government consulted with the Department of Justice, or sought a legal opinion from any other source, as to the constitutionality of a mandatory disclosure regime as referred to in (a); (i) has the government expressed any position, either publically or internally, as to the constitutionality of such a mandatory disclosure regime as applied to Canadian companies; (j) has the government consulted with provincial and territorial First Ministers regarding the Prime Minister’s commitment referred to in (a) and, if so, (i) who were the parties to any such consultations, (ii) what was the outcome of any such consultation; (k) has the government consulted with provincial securities regulators regarding the Prime Minister’s commitment referred to in (a) and, if so, (i) who were the parties to any such consultations, (ii) what was the outcome of any such consultation; (l) has the government consulted with oil, gas, or mining executives regarding the Prime Minister’s commitment referred to in (a) and, if so, (i) who were the parties to any such consultations, (ii) what was the outcome of any such consultation; (m) has the government consulted with representatives of First Nations regarding the Prime Minister’s commitment referred to in (a) and, if so, (i) who were the parties to any such consultations, (ii) what was the outcome of any such consultation; (n) regarding the Prime Minister’s commitment referred to in (a), does the government have any consultations currently planned with (i) the First Ministers of any provinces or territories, (ii) representatives of any First Nations, (iii) provincial securities regulators, (iv) Canadian corporate executives, (v) others; (o) has the issue of a mandatory reporting regime as referred to in (a) been raised in the context of the Canada-European Union (E.U.) trade negotiations and if so, (i) when and with whom was this issue raised, (ii) what was the outcome of these discussions; (p) does the government currently have a strategy in place to develop a mandatory reporting regime as referred to in (a) that is harmonized with such regimes as they exist in either the United States (U.S.) or the E.U. and (i) what are the details of this strategy, (ii) has the issue of a mandatory reporting regime as referred to in (a) been raised with American or E.U. officials at any time; (q) regarding the government’s recently announced extractive transparency partnerships with both Peru and Tanzania, what specific steps have or are being undertaken to ensure (i) the increased transparency of payments by Canadian extractive companies to these governments, (ii) the increased efficiency and transparency of mining royalty management by local and regional governments, (iii) the improvement of living conditions for communities located near extractive operations in foreign countries; (r) has the government begun the process of creating an “action plan on corporate transparency,” as per the Prime Minister’s commitment at the 39th G8 Summit; (s) does the action plan referred to in (p) include any proposed steps to (i) ensure consistent and up-to-date information on corporate beneficial ownership, (ii) prevent corrupt practices with regard to bribes to foreign governments, (iii) prevent money laundering, (iv) prevent tax evasion; (t) has the government conducted or reviewed any studies, or compiled or reviewed evidence from any other source, regarding the effect of corporate beneficial ownership on corrupt practices by Canadian multinational corporations, including but not limited to the paying of bribes by extractive corporations to foreign governments and, if so, (i) what specific studies have been conducted or reviewed and what are their conclusions, (ii) what other evidence has been compiled or reviewed and what does it indicate in this regard; (u) has the government engaged in any consultations or reviewed any relevant evidence regarding possible consequences of the sale of Canadian corporation Uranium One, Inc. to JSC Atomredmetzolo to (ARMZ), a Russian corporation, with respect to (i) any foreign assets previously held by Uranium One, Inc., (ii) the human rights and environmental concerns of populations living near foreign extractive operations previously under the control of Uranium One, Inc., (iii) the possible sale of uranium previously or potentially extracted by Uranium One, Inc. to countries currently within the scope of Canadian, U.S., E.U., or United Nations sanctions regimes; (v) has the government received any communications regarding the sale of Uranium One, Inc., (i) from government officials in the U.S., (ii) from government officials in any other country; and (w) has the government communicated any concerns to U.S. Nuclear Regulatory Commission, or to any other U.S. government official or agency, regarding the sale of Uranium One, Inc.?
In the House of Commons on January 27th, 2014. See this statement in context.