:
I call this meeting to order.
Welcome to meeting number 109 of the House of Commons Standing Committee on Public Safety and National Security.
Pursuant to the order of reference referred to the committee on Wednesday, May 29, 2024, and the motion adopted by the committee on Monday, May 27, 2024, the committee commences its study of Bill , an act respecting countering foreign interference.
Before we begin, I would like to ask all members and other in-person participants to consult the cards on the table for guidelines to prevent audio feedback incidents.
Please take note of the following preventive measures in place to protect the health and safety of all participants, including the interpreters: Use only an approved black earpiece; the former grey earpieces must no longer be used. Keep your earpiece away from all microphones at all times. When you are not using your earpiece, place it face down on the sticker placed on the table for this purpose.
Thank you all for your participation.
Today's meeting is taking place in a hybrid format, pursuant to the Standing Orders.
I would like to make a few comments for the benefit of members and witnesses. Please wait until I recognize you by name before speaking. As a reminder, all comments should be addressed through the chair.
I would now like to welcome our witnesses today.
From the Department of Public Safety and Emergency Preparedness, we have Sébastien Aubertin-Giguère, associate assistant deputy minister, national and cybersecurity, and Richard Bilodeau, director general.
From the Canadian Security Intelligence Service, we have Sarah Estabrooks, director general, policy and foreign relations, and René Ouellette, director general, academic outreach and stakeholder engagement.
From the Department of Justice, we have Heather Watts, deputy assistant deputy minister; Mark Scrivens, senior counsel; and Karine Bolduc, counsel.
I thank you all for coming here on such short notice.
I now invite Public Safety Canada to make an opening statement of up to five minutes.
Go ahead, please.
[Translation]
As you know, Canada and allies face numerous geopolitical challenges that threaten to destabilize democratic nations and the global economy. Every day, the strength of Canada’s national security and public safety is being tested. Notably, threats from China, Russia and Iran continue to threaten our national security and social cohesion.
What has captured the attention of many Canadians is the insidious threat of foreign interference. This remains a critical threat to our national security.
[English]
Foreign interference encompasses malign activities undertaken by foreign states, or those acting on their behalf, to advance their own strategic goals to the detriment of Canada's national interest and that of our allies.
Foreign interference targets the integrity of our political system, democratic institutions, social cohesion, academic freedom, economy and long-term prosperity.
The threat of foreign interference is not new, but it has increased in recent years as the world becomes more competitive, interconnected and digital.
The Government of Canada is best served when engaging with those directly affected by national security threats on potential solutions. For this reason, we consulted with a diverse group of Canadian stakeholders and partners on potential updates to modernize our counter-foreign interference tool kit in a way that balances various important considerations, such as privacy and charter-protected rights and freedoms.
On May 6, 2024, the Government of Canada introduced an act respecting countering foreign interference, known as Bill , that reflects the valuable input received through consultations with stakeholders across Canada.
The changing global threat landscape and the way in which foreign interference materializes necessitated a modernization of Canada's tool kit for countering foreign interference in all its forms. While others will speak to the various amendments to the CSIS Act, to the Security of Information Act and to the Criminal Code aimed at better detecting and disrupting the strategic threat, I would like to highlight part 4 of the bill for you, the foreign influence transparency and accountability act.
As mentioned, foreign interference takes many forms, but malign foreign influence, a subset of foreign influence, remains particularly difficult to detect and counter. Some governments and their proxies may leverage individuals or entities to undertake non-transparent influence activities that are intended to shape Canadian policy outcomes or public opinion, deliberately obfuscating the foreign ties.
The intent of the foreign influence transparency and accountability act is to promote openness and transparency around ties to foreign states and, in doing so, to deter and to introduce robust consequences for those who seek to exert influence in non-transparent ways.
Foreign influence transparency registries are increasingly considered an international best practice. We've engaged with our closest allies and like-minded partners to learn from their experiences in designing our own registry.
There are three criteria that, when taken together, would trigger the requirement to register under the FITAA.
The first is when an individual or an entity enters into an arrangement with a foreign principal and the individual or the entity acts at the direction of, or in association with, a foreign principal to engage in foreign influence activities.
Second is when that person or entity undertakes any of the following foreign influence activities: communication with a public office holder, communication or dissemination of information to the public, or disbursement of money or things of value.
Third is when activities are undertaken in relation to a political or government process.
I want to be clear that it's not the foreign principals who would be required to register. Instead, those individuals or entities acting at the direction of or in association with those foreign principals would have the registration obligation. There's no registration obligation imposed on anyone who is the subject of this influence activity either.
Before turning to my colleague, I would note that the registry was designed to be country-agnostic, and it's a tool to protect, not persecute, communities of diverse ethnic and cultural backgrounds in Canada.
With that, I look forward to your questions.
Thank you.
:
Good morning. Thank you for the opportunity to be here in support of this important study.
Since its creation 40 years ago, CSIS has had to adapt to major changes in the threat landscape to protect Canada and Canadians. From our inception at the height of the Cold War to today's era of global cyber-enabled threats, CSIS has had to continuously evolve its operations.
Although foreign interference is not new, the complexity of the modern threat, fuelled by technology, highlights the need for appropriate tools and authorities.
[Translation]
Gaps in the authorities of the Canadian Security Intelligence Service, or CSIS, which have become more acute with rapid technological change, limit CSIS’s ability to detect, investigate, and respond to, foreign interference in a timely way to protect Canada’s interests.
Bill proposes a set of focused amendments that will improve CSIS’s operational response to foreign interference with three objectives.
[English]
First, the targets of foreign interference extend well beyond the federal government. They include Canada's diverse communities; democratic processes at all levels of government; Canada's rich research system; our private sector, which drives the innovation economy; and the critical infrastructure upon which we rely. Amendments would authorize CSIS to equip national security partners outside the federal government.
We have learned from Canadians—especially other levels of government, businesses, diaspora and minority communities—that they would like more information about the threats they face so they can build resilience against them.
[Translation]
Second, amendments seek to ensure that CSIS can operate successfully in a digital world. CSIS has adapted to and embraced technology through its history, but the pace of technological development today is creating blind spots and vulnerabilities that foreign state adversaries and violent extremists are exploiting every single day.
Finally, amendments would enable CSIS to keep pace with emerging and rapidly evolving threats.
[English]
The proposed amendments address five areas of the CSIS Act.
Amendments to current disclosure authorities would authorize information sharing outside the federal government to build resiliency to national security threats.
New judicial authorizations are proposed that are tailored to the requirements of modern digital investigations.
To better leverage data in investigations, amendments are proposed to CSIS's existing data authorities.
A tactical amendment to CSIS's foreign intelligence collection mandate to account for the borderless nature of data would better equip CSIS to collect on the intentions and capabilities of foreign states.
Finally, a review of the CSIS Act by Parliament every five years would ensure that CSIS can continue to adapt to emerging threats and changing technology.
All of the proposed amendments were designed with strong safeguards in mind. We heard the importance of this from Canadians during our consultations.
[Translation]
As well, CSIS remains accountable to the Minister of Public Safety, who can issue specific direction on any aspect of CSIS’s activities.
Certain CSIS activities will also continue to be reviewed and approved by the intelligence commissioner.
All CSIS activities can also be subject to review by the National Security and Intelligence Review Agency or the National Security and Intelligence Committee of Parliamentarians.
[English]
By maintaining strong review and oversight, including the vital role of the Federal Court, the legislation would ensure that all CSIS activities to protect Canada and Canadians comply with the Charter of Rights and Freedoms.
With that, I welcome the opportunity to discuss any aspect of the proposed amendments to the CSIS Act.
Thank you.
:
Good morning. Thank you very much, Chair.
I'm here to speak to the Department of Justice Canada proposals in Bill that amend the Security of Information Act, the Criminal Code and the Canada Evidence Act.
The Security of Information Act, or the SOIA, as I'll call it, is the primary legislation dealing with foreign interference. Part 2 of Bill would create three new offences in the SOIA.
The first is a general foreign interference offence. This would make it an offence to do any surreptitious or deceptive act for a foreign entity knowing that it would cause harm to Canadian interests.
The second is the commission of an indictable offence for a foreign entity, which would apply when someone commits an indictable offence for a foreign entity. It could be any indictable offence, such as extortion or bribery.
The third proposed offence is an interference with democratic processes offence. The bill would create a new offence of committing a surreptitious or deceptive act at the direction of, or in association with, a foreign entity to influence a political process or educational governance in Canada. This offence would apply to all levels of government—territorial, provincial, indigenous and municipal—and would apply to the nomination processes of political parties. This offence would apply at all times, including outside of the formal election period.
The bill also amends some of the existing offences that we already have in the SOIA. Section 20 already deals with threats or violence in relation to a foreign entity. Bill would make it easier to prove this offence by removing the necessity for prosecutors to prove the offence was committed for the purposes of aiding a foreign entity or was likely to harm Canada. This is a significant modification to section 20 that would aid in the investigation and prosecution of persons involved in transnational repression, because the intimidation of critics of foreign regimes doesn't always engage the interests of the Canadian state in a direct way.
There is also a proposed amendment to section 22 of the SOIA, which deals with preparatory acts.
The bill would increase the maximum penalty for the commission of a preparatory act from two years to five years and would expand the application of that penalty to most of the offences in the SOIA, including the new ones proposed in this bill. For all of the SOIA offences, including the new ones, there will be a requirement to obtain the Attorney General's consent before commencing a prosecution.
Bill also contains a proposed amendment to the definition of “special operational information” in the SOIA to address the inappropriate sharing of military technology and knowledge.
I'll turn now to the Criminal Code, which currently contains an offence of sabotage that has not been revised since 1951.
The amendments in Bill would modernize this offence. The bill would create a new sabotage offence, focused on conduct directed at essential infrastructure, and it contains a list of what would constitute essential infrastructure for this purpose, including transportation, energy, health and communications infrastructure, among other categories. The current sabotage offence already provides for exemptions from criminal liability for work stoppages related to labour action or safety concerns; the proposed new offence would also recognize, for greater certainty, the right to advocacy, protest and dissent.
Finally, the bill would add a new companion offence to criminalize making, possessing, selling or distributing a device to commit the offence of sabotage. The maximum penalty for these three sabotage offences is 10 years.
As with the new offences in the SOIA, the bill would add an additional safeguard by requiring the Attorney General's consent before a prosecution for the offence of sabotage can be commenced.
Turning now to the amendments to the Canada Evidence Act and the Criminal Code in Bill , currently the Canada Evidence Act provides a regime that protects sensitive information from disclosure in court proceedings but generally does not allow the courts to consider that information when deciding the matter before them.
[Translation]
However, there are some stand-alone regimes that allow for the protection and use of sensitive information in administrative proceedings. Judges can take the sensitive information into account when making their decision.
[English]
Such stand-alone regimes exist on judicial review—for example, in connection with charities' registrations and revocations, terrorist entity listings, the passenger protect program and some passport revocations and refusals.
[Translation]
The bill repeals these existing stand-alone regimes and establishes a universal process.
[English]
This is a universal procedure for the use of information and administrative proceedings that we call a secure administrative review proceeding. This would apply to federal administrative proceedings, such as judicial reviews and appeals to the Federal Court and the Federal Court of Appeal when sensitive information is part of the record.
Finally, with regard to criminal proceedings, the bill makes two specific changes involving interlocutory appeals and sealing orders to improve efficiency and limit delays in the criminal process.
Thank you for having us, and I'm happy to take any questions.
:
Thank you very much for that.
There's clearly a lot of work to be done. When I look at the calendar, it's May 30. There are only a few more weeks left before the House rises for the summer. Looking at the next election, we see that it's in October of 2025. That's about a year away right now, having regard for the fact we only have a few sitting weeks left. This underscores a real concern I have that this will not be in place in time for the next election.
It's as a result of a government that has dragged its feet and was dragged kicking and screaming to finally introduce a foreign influence registry, despite calls for years by security experts, by diaspora communities and by Conservatives. Indeed it is, I would submit, not a coincidence that this legislation was introduced the first sitting day after the damning report of Madam Justice Hogue, a damning report, an indictment of the government and an indictment of the . This is nothing more than an attempt by this government to use this bill for political cover in the face of conclusions that demonstrate that we have a Prime Minister who turned a blind eye to foreign interference.
I have to say that the delay is unacceptable, because consultations for a foreign influence registry ended one year ago, and therefore, had the government introduced legislation a year ago, we would have a foreign influence registry in place well ahead of the next election, but because these Liberals have delayed and failed to act, here we are with the very real possibility we won't have a foreign influence registry in place. If there is one in place, it will be right at the time the election is called, which raises questions about its effectiveness during the campaign period.
Given the timeline we have, Conservatives believe it is absolutely imperative that we move this legislation forward quickly. It's why my colleague Mr. , the member for Wellington—Halton Hills, introduced a motion yesterday in the House of Commons to see that this bill would pass through all legislative stages in the House by June 12, but incredibly, yesterday in the House, the government's coalition partner, the NDP, blocked Mr. Chong's motion.
Here we have the coalition partner of the Liberals, who have dragged their feet for years, now obstructing moving this bill through Parliament. I can't help but wonder why that is.
It certainly demonstrates that Jagmeet Singh, once again, is an unserious leader, having regard for the fact that he—
Thank you to all the witnesses for appearing before the committee on this important legislation.
My first question is for the CSIS department.
Bill proposes amendments to the CSIS Act that would, among many other things, expand its warrant capabilities. I have some concerns about this expansion of authority, given concerns regularly raised by the courts about CSIS not abiding by its duty of candour in warrant applications.
Could you please outline reforms you have taken around your duty of candour to the courts and building trust with minority communities, who have in the past felt targeted by CSIS and are the very communities often targeted by the foreign interference we are trying to guard against in this legislation?
:
Thank you for the question.
The dataset authority in the CSIS Act is an extremely complex regime that thoroughly embeds privacy protection at every step. It requires ministerial accountability and oversight. The collection, retention and use of data is undertaken through strict controls. For example, only designated officials are able to handle data in the evaluation period and it must be segregated from other CSIS holdings. There are a number of different steps in the approval process. The retention of Canadian data must go to the Federal Court for approval.
The scheme itself is heavily embedded with the appropriate safeguards for the privacy rights of Canadians, recognizing that the essential need for data is to understand dynamics in our threat environment while at the same time protecting the privacy of Canadians.
The amendments that are proposed in the bill make some significant changes in terms of the process, but they do nothing to change the safeguards. In fact, in some ways they enhance safeguards. For example, currently, when the service seeks to retain a dataset that contains both foreign and Canadian data, it goes through two tracks. We're proposing an amendment that would see all data in mixed circumstances like that be applied at the Canadian standard, which would mean it goes to the Federal Court.
None of the safeguards in the existing regime will change. The roles of the Federal Court and the intelligence commissioner remain, as well as ministerial approval for classes of Canadian datasets and designations. It's a significant improvement in process to enable us to better make use of data, but with no change with regard to the safeguards that the scheme already has in place.
We've received significant feedback from different communities across Canada. I'm not going to go into the specifics, and not the contributions, obviously, which have been summarized in the “What We Heard” report.
There are very clearly concerns around foreign repression, transnational repression, and the need for more protections for these communities. We've heard also that they may have some concerns around being stigmatized. It's pretty clear that the legislation was designed to be country-agnostic, making sure that it offers the right protections but does not identify or stigmatize a community.
We also heard that any effort to counter foreign interference needs to be accompanied by clear messages around anti-racism. We've been working very closely with Canadian Heritage to make sure that we align with their efforts for countering racism in Canada.
I would like to thank all the participants for being with us this morning.
I will put my first questions to the representatives of the Department of Public Safety and Emergency Preparedness.
In putting together the registry, you obviously looked to other registry models, such as those in England and Australia. There are a number of models.
There was something that intrigued me. I thought I could find it in the registry, but I couldn't. I'm referring to dual registration, where the foreign principal, by your definition, has to register and the public office holder at the other end also has to register. That way, if either one of them fails to register, there will still be a way of inferring that something happened.
Why not include dual registration in the registry process?
:
I'd like to thank the member for his question, Mr. Chair.
The registry was proposed in such a way as to focus, as you noted, on the person who has an arrangement with a foreign government for influence activities in Canada. The registry encompasses a number of situations, as we know, such as when public office holders are targeted by a foreign agent or when people receive money to carry out influence activities. However, it also includes communication activities that are not necessarily directed at a specific person or even a specific organization, but rather at public opinion in general.
The bill therefore proposes to focus on the person who has an arrangement with the foreign government. We are also trying to give tools to the commissioner and the people in the commissioner's office who will administer the registry in order to be able to identify people who may not have registered. For example, these employees will be able to handle complaints and keep people informed. They will be able to identify registration violations. They could also receive information enabling them to report situations where someone has not registered. There are a number of compliance tools that will be aimed at identifying registration violations. The bill really seeks to focus on the person who engages in the influence, as is the case with a number of other registries.
:
It's due to the regulatory burden, I see.
Correct me if I'm wrong, but under the proposed legislation, a foreign citizen who exerts influence on a public policy is required to register. Is that correct?
Students, or at least agents of the Chinese government, were working at the Winnipeg lab without being registered, of course. Were they engaged in influence activity? I think instead that they were appropriating trade secrets. Were they influencing public policy? The answer is no. However, there was still interference with our intellectual property.
Does the registry provide for that kind of situation or would it fall between the cracks?
Before I begin my questions, I need to intervene and address the points that were made by Mr. Cooper.
First of all, there are not many public office holders who know more intimately the noxious nature of foreign interference than . It has affected him personally. It has affected his family. It has affected where and when he can go in public. To make those kinds of allegations at this committee, frankly, is incredibly disrespectful. I think the committee should take note of that.
The other part I want to make note of, Mr. Chair, is that I had conversations with Mr. Chong yesterday in the House of Commons. I thought they were conversations that were quite respectful. The NDP was quite prepared to program this bill through various committee stages. Just because we didn't go as far as the Conservatives wanted, they decided to make those kinds of allegations. That kind of misinformation is really unfortunate. It's unbecoming of the seriousness of the topics that we're discussing here. I think that needs to be cleared up and put on the record.
With that, Mr. Chair, I want to turn to a few questions.
This is more to CSIS.
Having a public registry is one thing, but as members of this committee, we can only surmise that there are an incredible number of clandestine operations in which a public registry would have no effect. Those actors are not going to take the time to register themselves and comply with the provisions of part 4 of this bill.
I know you are limited in what you can say at this public hearing of the committee, but this is a question I posed to the minister yesterday during debate: Can you at least talk about how successful we've been with existing laws in laying charges and getting convictions? Is there anything you can provide to help inform this committee as we look at this legislation before us?
:
As you know, the service is not a law enforcement agency and is not ultimately responsible for the laying of charges or the prosecution thereafter.
The foreign interference space is indeed a particularly complex one. Much of the activity, as we've discussed in numerous fora recently, is extremely grey. It is not always directly linked back to a hostile actor. There are often several degrees of separation. There can be all sorts of legitimate activity, and a fragment of that could be illegitimate.
The detection, the investigation, and the ultimate downstream prosecution in these cases can be complex. Part of that goes to the package of amendments before you. Part of it goes to the offences, which I'll let my Justice colleagues speak to, and part of it goes to the challenge of using highly sensitive intelligence and disclosing it to the RCMP in such a way that they can use it to launch an independent and parallel investigation, and then protecting that sensitive information when it comes to a court proceeding.
Some of the measures we're talking about today will make incremental movements to improve that scenario.
I'll pass it to my Department of Justice colleagues, who could pick up the back end of that question.
As my colleagues have said, the idea in Bill is to really build the tool kit for the government to respond to foreign interference. The work that Public Safety Canada has done to establish a registry is one piece, and obviously the proposed offences we have in the Security of Information Act are another part of that.
Some of the activity that we've seen reported in the media may already be conduct that is criminal activity, but some of it may not. One of the things that Bill is trying to do is to bridge that gap a little bit.
In particular, I would point you to the new proposed offence that would be in 20.3 of the SOIA, which is conduct or an omission or committing an offence for a foreign entity. The underlying conduct there doesn't itself already have to have been a criminal offence. There's a distinction between two of the offences we're proposing. Part of what we seek to do is make things that are tied to foreign entities, that are a threat to Canada, that harm communities, offences in a way that is not currently captured by the law.
:
Thank you very much, Chair.
I'm very grateful to have the expertise around the table that we have. I thank all the witnesses for being here.
I generally don't put my questions to one person in particular, because I know that there's a lot of overlapping expertise. Please, among you, just feel free to chime in if you feel like you have a good answer to the question.
My first line of inquiry looks at what we've colloquially called the foreign influence registry. When it comes to that, what would be the minimum amount of time that it would take to set up something like this? What would be estimated? I think one year was thrown around, but I'd like to get to a bit more of a solid answer, if I could.
:
A year is what we are currently estimating it would take to set up the registry. That's taking into account—just to get into some level of detail—regulations that are required to launch the operation of the regime. There are some pieces of regulation that are necessary to do that.
For example, there's the information that must be provided to the commissioner by a registrant, and then there's the information that the commissioner shall make available on a registry, just to give two examples, but there are others.
It requires building an IT solution to do that. It requires developing investigative capabilities. It also requires hiring—the commissioner was referenced earlier—and standing up the physical organizational structure.
It is a significant amount of work; therefore, a year is what we are estimating would be required to start the operation of the registry.
:
Really, there are quite a few. There are four aspects of the current CSIS Act that are significantly impacted by the proposed amendments.
Operationally, for the service, one of the biggest activities we're coming up against limits on is the sharing of information and the equipping of national security partners and stakeholders outside of the federal government. Across Canada, every day, CSIS officers are engaging with communities and businesses and with provincial, municipal and territorial governments, and they're encountering significant limits in how they can share information to meaningfully build resilience. This bill would address that gap with some proposed amendments.
The second aspect I would highlight relates to judicial authorizations. Currently the service has a single warrant authority that is tailored to highly intrusive techniques and very much appropriately built for that purpose, with high safeguards and significant requirements. However, today in the digital world we operate in, there are a vast number of fairly routine and basic investigative activities. Here I would point to, for example, identifying the individual behind an online disinformation campaign believed to be driven by a foreign state.
For the subscriber, the identifying information of an account holder online is something for which we would need to go to the Federal Court for a warrant. That warrant requires the same elements that intercepting phone calls does, so you can see that it's not really appropriately tailored to the kind of data we would be getting. Therefore, one of the proposals in the bill today includes a production order. There are two others in that suite that would allow for much more tactical and regular approaches to the Federal Court earlier in investigations, and we anticipate that this could yield significant operational value and a much more nimble investigative posture.
:
Okay. Thank you very much.
My next question is for CSIS.
I know you've already discussed the dataset regime. I read the National Security and Intelligence Review Agency's report on the CSIS dataset regime, and I think it's safe to say that the report was pretty scathing. In multiple instances NSIRA is finding that “CSIS did not comply with the...provisions of the CSIS Act”. It's just littered right throughout their report.
We were talking at the second-reading debate of this bill yesterday about bringing what essentially is an analog law into the digital realm, and I understand that the complexities of data these days warrant an upgrade to the act. However, can you see that from my point of view as a legislator, if CSIS has been unable to comply with an existing statutory framework, I might have some hesitancy or questions going forward in updating the act? I guess we're looking for an assurance from CSIS that if we're going to give you these new provisions, we're not going to see a future NSIRA report like this.
:
Thank you for the question.
Certainly one of the principal objectives of the amendments is to provide a very clear, transparent law when it comes to datasets to maintain the safeguards that are in place and also to ensure that it can be implemented lawfully and appropriately. Currently, the complexity of the regime—as you said, and I think I've written that line before about the analog nature of the law when it comes to very complex, messy, unorganized data—is an extremely challenging space. Many of the amendments seek to provide clarity, reduce duplication in process, and, as I mentioned already, allow for a single application for a mixed dataset, which would take it to the Federal Court for approval rather than having to parse data and take two parallel tracks and risk that there is undetected data in one half of that dataset, etc. A great deal of the amendments will in fact achieve the objective of ensuring clear and straightforward law that can be carefully adhered to.
Absolutely, it is a challenging space. We've seen from our U.K. partners that they've also dealt with certain challenges in implementing their new law and have already amended it as well. It is novel legislation.
Winston Churchill apparently once quipped, “You can always count on Americans to do the right thing, only after they’ve tried everything else.” In this case, the Liberal government has definitely tried everything else to avoid action on foreign interference over nine years. With Bill , they've finally responded to pressure from the opposition and from the public. Conservatives don't want to let the government get away with sitting on this bill. After nine years, we've had enough delays. We will push for anti-interference measures to be passed and in place as soon as possible.
One important flashpoint for the foreign interference conversation is Hong Kong. Hong Kong's national security law makes absurd claims of universal jurisdiction, even claiming that if a Canadian in Canada makes statements that are deemed to violate Hong Kong's national security law, they could be charged and even rendered to Hong Kong while travelling in a third country. The manager of the Hong Kong Economic and Trade Office in London has been charged with spying. I've heard concerns from the Canadian Hong Kong community about the activities of the ETO in Canada. Hong Kong is no longer meaningfully separate from the mainland, which raises questions about whether these offices have any legitimacy anyway.
Is the government reviewing the activities of the ETO as they relate to foreign interference?
:
Do no officials have a response on that? Okay. I would welcome a response in writing, if you're able to communicate with your counterparts, because I do think it's relevant to our work today.
I have a specific question for CSIS about a personal example on information sharing. As you know, my personal email was targeted as a result of my involvement with the Inter-Parliamentary Alliance on China. The Government of Canada did not have my back. They didn't tell me about this threat or how I could protect myself. I'm a vocal member of the opposition, often critical of the government, and the government didn't report the information to me in a way that would have helped me protect myself from foreign interference. The government didn't have my back, but our institutions should have. Unfortunately, CSIS did not have the legal authority to share information directly with me, as per the current law.
If the changes of this bill had been in place, using my experience as an example, would CSIS have had the authority and been able to simply communicate directly with me right away about these threats and what I could do about them?
:
I think there's a specific question about the incident itself. Clarity needs to be provided a little bit, insofar as the service is not the lead for cybersecurity for the Government of Canada. As well, I think this issue is relevant to another committee study, so I won't address that specific fact.
On the broader question around information sharing, certainly the service has some significant limitations in the disclosure of information collected in its duties and functions with anyone outside the federal government beyond law enforcement, effectively. With amendments in the act, there would be a clear authority to engage outside the federal government for the purpose of building resiliency to threats. That could be an early, preventive, proactive kind of disclosure of information, informed by our investigations.
Where information has a personal or private element, the minister would determine that the information could be disclosed if it were in the public interest. I don't want to really speculate on a specific scenario such as this one, with hindsight, but I do think this would improve our ability to engage.
:
Thank you for the question.
The requirement of the Attorney General's consent already exists in the SOIA, so for the new offences that would be integrated into the SOIA, that requirement would continue to apply.
In general, the requirement for the Attorney General's consent applies to ensure that there is the proper assessment of the key elements of whether there's a reasonable prospect of conviction and if there's a public interest in proceeding with a prosecution, and that assessment is taken at an appropriate level, given the context of the interests at stake.
In practice, in our system, that Attorney General's consent is usually exercised by the director of public prosecutions.
We've spoken, Chair, about a few things in the legislation for the foreign influence transparency registry that would require the bringing into force of regulation.
For example, individuals who are required to register will have to supply the commissioner with a certain type of information. That will be designated by regulation and could include things like, very obviously, name, address and things like that, but also the nature of the agreement and who the agreement is with.
It would also establish via regulation what kind of information the commissioner would be obligated to publish online in a registry to basically render the transparency effective. It would also determine the amount in monetary penalties a commissioner can impose once they have issued a notice of violation.
Those are some of the key examples of things that would be brought in via the regulatory framework. It would also specify the parameters for sharing information with other agencies.
You will have noticed there are very few exemptions in the bill that would apply if the bill is adopted. The regulations allow the Governor in Council to bring in more exemptions, although the bill is designed in such a way that there are very few exemptions, because we wanted the bill to create the minimum number of gaps or ways of escaping registration.
Some of those examples are what would be required in terms of a regulatory framework to implement the legislation.
:
Thank you, Mr. Bilodeau.
I'm going to change direction a little bit. Can someone briefly describe, for the people at home, some of the defence mechanisms that could be used?
I also want to state that CSIS has been around a long time and has been doing great work, obviously, when we had over five million cyber-attacks from September to December in 2023. I think it's really important to identify the work that you've presently done. Obviously, technology is changing very quickly in the digital world. I want to identify something else, too, that someone said, and it's in the bill, I believe—a five-year review. Is that correct? Is that too long?
:
The five-year review is proposed there, and it's consistent with what exists in legislation.
We mentioned earlier viewing what other partners are doing around the world, and Five Eyes particularly, so that's a proposal there. It wouldn't, of course, preclude Parliament's ability to study or to bring legislation beforehand. What it does do, though, we think, and the reason it's proposed, is that it allows the government to propose legislation on a clock. It also allows for a review to ensure that CSIS's authorities are fit for purpose, whether its authorities remain justified and provide a regular review outside, hopefully, of emergency situations.
It also allows for civil society and stakeholders to galvanize as well to prepare themselves to contribute to that debate and that discussion in the hope of maturing a national security conversation in the country.
:
Thank you, Chair. I'm going to build on of what a couple of my colleagues, Mr. Cooper and Mr. Caputo, were speaking about.
Time is of the essence with this bill. We are aware that in the last few elections or more, there have been foreign interference situations in different electoral districts across Canada. We know that there's a looming election. We heard the date this morning—October 2025. That's not that far away.
We've also heard that it's going to take approximately a year to implement this registry and get it set up. In my pre-political life, I was in the private business world, and in a much shorter time than a year, you could incorporate a company, find a facility, bring in inventory, hire employees, get customers, ship products and start making profits. Could maybe someone from each department please enlighten me about how this implementing could possibly take close to a year or more?
:
Thank you for that, Sébastien.
The estimate of a year is based on the number of regulations that need to be brought forward and promulgated by the Governor in Council. It also requires actually setting up an office. While the proposal in the bill is to establish it within a department, it does require staffing up an office, for example, and hiring a commissioner.
We are going to be dealing with Canadians' private data in establishing the registry. That requires a privacy impact assessment to make sure we're dealing with that data in a way that is appropriate and consistent with privacy laws. It also requires establishing an IT platform to receive information for the registry and then publishing that information back out to the Canadian public so that they can consult the database.
It will require developing guidance for Canadians in terms of expectations. For example, if we look over at our friends in the U.K., the law received royal assent last summer, in 2023. They issued guidance in February of this year that is intended to educate people on their obligations with regard to the registry.
The goal of the registry is to increase transparency. One of the key ways of doing that is by clearly communicating to Canadians who might be in arrangements with foreign states. Because it is country-agnostic, that encompasses every foreign state.
What are their obligations in terms of registering? There's a significant part of this that is educating the Canadian public on their obligations. Building in guidance will make sure people know what their obligations are.
Those are some of the steps that need to be put in place so that we have a proper functioning registry when it gets launched.
:
The legislation proposes a compliance regime or some number of compliance regimes, but I'd like to start the answer by giving an example. It might be the best way of appreciating how the bill proposes this to work.
Somebody may, for example, forget to register their activity. It's a good faith error. The commissioner would have an ability to, if they so desire, issue a notice and tell the individual or company that they should have registered under the foreign influence transparency registry. Then, that person brings themself into compliance by registering.
I'm sure there will be instances when somebody will deliberately not register or obfuscate. The commissioner at that point will have a decision to make following an investigation as to whether or not to deal with that breach or that contravention either from a civil perspective or a criminal perspective. If the commissioner decides that the best course of action is to issue a notice of violation, in addition to issuing that notice of violation, they could impose administrative monetary penalties, the amount of which will be determined by regulation. The commissioner would then also be obligated to publish that notice of violation so that Canadians are made aware that an individual or a company failed in their obligations to register.
Of course, at that point, there's also the ability of an individual found to be in violation to refer to the Federal Court for judicial review. That part is proposed in the bill. Finally, there are criminal sanctions that could be imposed. If the commissioner believes that the breach is so severe that it warrants criminal investigation, the commissioner could then refer the matter to a police force of jurisdiction—the RCMP, for example—and the law enforcement agencies would investigate and then work with prosecutors; however, that would be done independently by the police at that point.
That gives you a bit of an idea of the scope. Obviously, one big part of that is education up front. We're hoping to make sure that people comply as much as possible.
:
That's a very good question.
Chair, I'll leave issues of beyond a reasonable doubt and things like that aside. Establishing whether an arrangement exists between an individual and a foreign state will be a matter of the facts of the situation. The commissioner will have investigative tools and the ability to compel information to try to determine the relationship between an individual and a foreign state. It is not always easy. I think you are correct in making that statement, but there will be tools. There will be the ability to work with intelligence services and law enforcement to get information to try to make that determination.
At the end of the day, it will be a collection of facts to determine whether or not there is an arrangement. As I said earlier, it does not need to specifically be a written contract, although, obviously, that makes it a lot easier. It can be a totality of factual circumstances that can lead to a conclusion that there was an arrangement. Ultimately, it would be up to a court to decide whether or not that burden has been met.
Mr. Bilodeau, my questions will be for you again. I only have two and a half minutes. That's not a lot of time.
Earlier, during the briefing, you were asked why the position of foreign influence transparency commissioner would fall under Department of Public Safety and Emergency Preparedness. You replied that there was a lot of work to be done and that the department already had the necessary resources in place.
That worries me. Earlier, I mentioned dual registration and I was told that it was too much work. I understand that the commissioner, whether completely independent or not, will have a lot of work to do. That's clear. However, to me, being independent means not being dependent on anyone. I do not presume that the minister will interfere, given that I hold that office in the highest regard. I am simply saying that I would be more reassured, and so would the public, if the commissioner were completely independent. That would require the House to be not only consulted when the person is appointed, but also involved in their selection, as is the case for other positions.
I wonder if you could comment on that.
:
You are aware of that article.
I'll just mention what The New York Times said. It's not me, but what the article said. It said, “The first case tried under Australia's foreign interference laws has raised tough questions about the breadth of the regulations.”
I'll just quote some sentences from the article, and I would like to know from you guys if that is what can happen here in Canada under this new law.
The fundamental thing about that case is that:
The police officers asked the man what he meant when he said that involving an Australian government minister in a charity event could benefit “us Chinese” [within the courts]. Was he talking about mainland China and the Chinese Communist Party, or the local Australian Chinese community?
Depending on the judge, the jury or the government officials, whether, when he says “us Chinese”, he means the Chinese government or the Chinese diaspora, depending on the answer, yes or no, he could face 10 years in prison.
This event is about “a $25,000 donation to a community hospital”, which, according to prosecutors, “would at some point have become the basis for a pro-China pitch to a local member of Parliament.”
My question is this: Do you think it is possible that this case can happen in Canada under this proposed law?
Thank you, Mr. Arya.
That wraps up the third round. We'll start a fourth round following the same pattern, except this time I think we'll run out of time by the time we finish with Mr. MacGregor, so we'll end it there.
Also, before we rise, I want to encourage all parties to get witness lists to the clerk—hopefully by noon tomorrow—in some priority fashion so that we have a sporting chance of setting up meetings for next week. The clerk will do his best to organize things in terms of who is available and when they can get here, given the priorities that we provide to him.
Having said that, I will now go to Mr. Caputo for five minutes.
Mr. Bittle pointed out that I was incorrect during my last round, so I should correct the record: The NDP leader's pension will vest prior to that date. It was 25% of his caucus that I should have been referring to.
Now, in any event, when we're talking about sabotage and the sabotage-related offences, we are speaking about infrastructure and critical infrastructure. I'm going to see if I can find the exact wording of the provision that talks about essential infrastructure and the definition of that essential infrastructure. My question is whether.... For instance, under proposed subsection 52.1(2) of the Criminal Code, we're talking about “transportation infrastructure”, “information and communication technology infrastructure”, etc. There are eight enumerated grounds, and then the regulations can add other infrastructure.
Would the offence of sabotage apply only to infrastructure that has actually been completed—in other words, an existing rail line or an existing telecommunications line? What about when a private company or the government is in the process of planning or constructing that infrastructure? Would the offence of sabotage apply to that as well?
:
Always. Thank you, Mr. Caputo.
One gap in terms of the response here has been around people facing coordinated discrimination based on political activity and people in diaspora communities who are involved in pro-democracy activity, for example, who then face various forms of discrimination that may be officially or unofficially coordinated from abroad. One instance I heard of recently was someone involved in pro-democracy activism related to Hong Kong who faced negative consequences from their landlord as a result of it.
Now, I have a private member's bill, Bill , that would add political belief and activity as prohibited grounds of discrimination, which I think is one solution. That wouldn't apply in provincial jurisdiction, but it would apply in federal jurisdiction. You can imagine similar models being adopted provincially.
However, I think this is one problem that Bill does not solve. I'd be curious for your feedback—especially the Department of Justice officials' feedback—on this and what steps could be taken to protect people from discrimination that may be coordinated from abroad and may respond to political activities they're involved in here in Canada.
:
Thank you for that question.
I can start. I won't speak to the collection capabilities of intelligence partners, but I will speak from the perspective of a client or a consumer of intelligence.
We have intelligence shared with us, and that can be informative. Again, it depends on the nature of the intelligence in terms of its corroboration and value, how it can be relied upon or caveats associated with its use. There is a structure around intelligence and how it's shared with law enforcement. I am not an expert in that field. I would defer to my colleagues from the service or from the Department of Justice on that to clarify it or take it away.
The commissioner has investigative powers to collect information, but could also receive intelligence that has been collected by partners, so there is a distinction there. Obviously, when you get intelligence, there are limits to how it can be used, which are imposed by the process.
:
The service, for example, is unlimited in the disclosure of information and intelligence to the Government of Canada. That's its principal client, and of course it can disclose intelligence widely.
Are there processes in place for ensuring that the sharing is wide? Yes. Are they perfect? No. This is a point that came up in the recent public inquiry report, and I think we have a significant commitment to address some of the issues in this respect.
When it comes to sharing with a particular body, it's slightly different for more routine intelligence gathering and sharing. I assume—and I'm guessing—we'll have to have some mechanisms, an MOU, a process or a structure for doing this, but not until the bill becomes law. That's not the current focus.
However, the broader integration of the security and intelligence partnership and key clients is very strong at all levels, and the sharing of intelligence is a huge priority, but there are some process improvements that can be made.
This question will probably be for the Department of Justice.
I'm just flipping through the different sections of this bill, and the theme of my question is on legislative harmony and consistency. I want to draw your attention to the amendments to the SOIA specifically on page 32, where it's talking about the application of the act. There it makes specific mention of “municipal political or governmental processes”, but in part 4, that is excluded.
Likewise, if you look on page 31 of the bill, the definition of “public office holder” is quite thorough and very defined, whereas in part 4, the definition of “public office holder” is not as thorough.
From the Department of Justice's point of view, if we're looking at possible amendments to this act, what is the preference in terms of making sure these two acts are in harmony? Would you like us to be as specific as what's included in the SOIA when we amend part 4? I'd just like to have some guidance on that, please.
:
Thank you for that question.
The definitions that are used in SOIA are with the context of SOIA and the offence itself in mind and were clearly inspired, as you note, by other provisions and other categories of public office holders, so the offence of interference with political processes or governance involves a category of public office holder that I agree is quite extensive. In fact, as it's defined, it is open-ended to a certain extent. That works well within the context of SOIA and within the context of that particular provision.
The other categories of public office holder are designed to work well with the other regime. That's what I would say. Yes, there are similarities and yes, there are differences, but those are intentional.