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S-13 - Act respecting the Société des alcools du Québec
Section 23.20
Disposition versions
23.20. The following elements must, among others, be considered by the Société or the Subsidiary, as the case may be, to establish whether a person has the integrity necessary to hold an office or employment within the Subsidiary:
(1) the person maintains or has maintained connections with a criminal organization within the meaning of subsection 1 of section 467.1 of the Criminal Code (R.S.C. 1985, c. C-46) or with any other person or entity that engages in laundering proceeds of crime or in trafficking in a substance included in any of Schedules I to IV to the Controlled Drugs and Substances Act (S.C. 1996, c. 19);
(2) the person has been prosecuted for any of the offences listed in Schedule I;
(3) the person has been found guilty by a foreign court of an offence which, if committed in Canada, could have resulted in criminal or penal proceedings for an offence listed in Schedule I;
(4) the person has been prosecuted for or has been found guilty of any other criminal or penal offence; or
(5) the person has repeatedly evaded or attempted to evade compliance with the law.
A finding of guilt must be disregarded if a pardon has been obtained. The facts and circumstances surrounding an offence for which a pardon has been obtained may nevertheless be taken into consideration.
