Criminal Code (R.S.C., 1985, c. C-46)

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.