On the road to halting corruption: SNC-Lavalin

Q1 Social Sciences Journal of Financial Crime Pub Date : 2023-11-27 DOI:10.1108/jfc-10-2023-0255
Anne‐Marie Gosselin, Sylvie Berthelot
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Abstract

Purpose Just like human beings, some companies engage in recurrent bad behaviour that negatively impacts their stakeholders and their prospects for long-term survival. For example, some firms become caught up in a vortex of corruption. SNC-Lavalin, a large Canadian consulting engineering company, is an example of one organisation that embarked on this path. Since then, the company has taken numerous steps to overcome its persistent problems with corruption. The object of this study is to determine whether these steps can be compared to the 12-step program of Alcoholics Anonymous (AA), which is recognised for helping individuals overcome addiction to alcohol and drugs. Design/methodology/approach To examine events at SNC-Lavalin between 2000 and 2022, the authors carry out an in-depth examination of internal and external documentation. Three sources of data are used: archival documents, news articles and corporate documentation. Findings The results of the analysis show that the AA 12-step program seems to correspond to the steps SNC-Lavalin has taken over time. The “organisational” version of this program that the authors have developed could be useful to advisers of companies that are struggling with other types of bad behaviour and wish to stamp it out. These bad behaviours include the exploitation of vulnerable manpower, the exploitation of consumers through planned obsolescence or aggressive sales practices and pollution in all its forms. Research limitations/implications The study has certain limitations. It should be noted that the analyses were limited to public information. In addition, given the quantity of public information available for the period from 2009 to 2022, a methodical approach to selecting the sources of information elements was applied, which inevitably entailed ignoring other sources of information (e.g. television, radio and internet). Originality/value This study adds to previous work by providing an original and global perspective of the steps taken by a large international consulting engineering firm to overcome its recurring corruption problems. The parallel drawn with AA’s 12-step programs seems to correspond surprisingly well to the steps taken by the company. This parallel can potentially serve as a roadmap for advisers who have to counsel companies on recurring misconduct that has harmful repercussions for their stakeholders.
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在制止腐败的道路上:SNC-Lavalin
目的 就像人一样,一些公司也会经常出现不良行为,对其利益相关者和长期生存前景造成负面影响。例如,有些公司会陷入腐败的漩涡。加拿大大型工程咨询公司 SNC-Lavalin 就是一个走上这条道路的例子。从那时起,该公司采取了许多措施来克服长期存在的腐败问题。本研究的目的是确定这些措施是否可以与因帮助个人克服酒瘾和毒瘾而闻名的匿名戒酒会(AA)的 12 步计划相比较。 设计/方法/途径 为了研究 SNC-Lavalin 公司在 2000 年至 2022 年间发生的事件,作者对内部和外部文件进行了深入研究。作者使用了三种数据来源:档案文件、新闻报道和公司文件。 研究结果 分析结果表明,AA 12 步计划似乎与 SNC-Lavalin 长期以来所采取的措施相吻合。作者开发的这一计划的 "组织 "版本对于那些正在与其他类型的不良行为作斗争并希望将其扼杀在摇篮中的公司顾问来说可能很有用。这些不良行为包括剥削弱势员工、通过计划报废或咄咄逼人的销售行为剥削消费者,以及各种形式的污染。 研究局限性/影响 本研究存在一定局限性。应当指出的是,分析仅限于公共信息。此外,鉴于 2009 年至 2022 年期间可获得的公共信息数量庞大,因此在选择信息要素来源时采用了有条不紊的方法,这就不可避免地忽略了其他信息来源(如电视、广播和互联网)。 原创性/价值 本研究从原创性的全球视角出发,介绍了一家大型国际工程咨询公司为克服其反复出现的腐败问题而采取的措施,从而为以往的研究工作增添了新的内容。与戒酒会的 12 步计划相类似,该公司所采取的措施似乎与之惊人地吻合。这种相似性有可能成为顾问们的路线图,因为顾问们必须就一再发生的对利益相关者造成有害影响的不当行为为公司提供咨询。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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