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Gowling WLG
World economies are quickly shrinking, supply chains are breaking, and financial strain is rising. A perfect storm has arrived for the proliferation of fraud, corruption and money-laundering.
Gluckstein Personal Injury Lawyers
Victims of a sexual assault often say they feel as though their bodies and sense of personal safety have been violated.
Norton Rose Fulbright Canada LLP
As the COVID-19 pandemic continues to wear on, corporations must remain vigilant against the increased risk of fraud. Unfortunately, due to the covert nature of many fraudulent schemes, the full extent...
Davies Ward Phillips & Vineberg
On 20 March 2020, in R. v. K.G.K., the SCC clarified the question of whether the presumptive ceilings established in Jordan encompass the trial judge's verdict deliberation time.
Norton Rose Fulbright Canada LLP
The fraud triangle is a well-known tool in understanding fraud. The three sides – opportunity, incentive, and rationalization – offer an explanation to a person's decision to commit fraud.
Gowling WLG
Canada did not shine on anti-corruption matters in 2019, dropping 3 spots in Transparency International's annual rankings
Gowling WLG
On February 13, 2020, the Government of Canada announced a national consultation strategy which seeks to examine methods to strengthen corporate transparency across the country.
Borden Ladner Gervais LLP
We are unquestionably facing uncertain times. Outside of Canada, sweeping government-ordered lockdowns, shut downs, travel restrictions and bans on gatherings...
McCague Borlack LLP
In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
Borden Ladner Gervais LLP
Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.
Minden Gross LLP
Today's rapidly aging population, combined with what feels like busier schedules, is prompting adult children to seek assistance from third...
McMillan LLP
Canadian organizations and prosecutors continue to wait to see how Canada's deferred prosecution regime will play out...
Gardiner Roberts LLP
One of the biggest risks faced by SNCLavalin in the event of a conviction on corruption charges involving foreign officials was its ability to bid for construction projects in Canada and abroad.
Cassels
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
McKercher LLP
On September 19, 2019, Bill C-75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts, SC 2019, c 25 [Bill C-75],...
McLennan Ross LLP
A recent Alberta Court of Appeal decision regarding standard of care, negligent misrepresentation, ...
McMillan LLP
The Criminal Code provides a regime under which Canada's Attorney General can approve a negotiated Remediation Agreement – also known as a Deferred...
Borden Ladner Gervais LLP
The Public Prosecution Service of Canada (PPSC) has issued a Guideline for deferred prosecution agreements, referred to as "Remediation Agreements" (RA) under Part XXII.1 of the Criminal Code.
Minden Gross LLP
In two recent decisions of the Ontario Superior Court of Justice, City of Saskatoon v. Doe and CIBC v. Bloomforex Corp., the Court addressed fraud schemes where the fraudsters used foreign money
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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