Mondaq Canada: Criminal Law
Borden Ladner Gervais LLP
Last year, the Ontario Court of Appeal ​​'s decision in Singh v Trump overturned a lower court decision and awarded the plaintiff damages against Donald J. Trump Sr. (as he then was) for negligent misrepresentation with respect to a Trump Hotel investement program (read about that here).
Howie, Sacks & Henry
Recent headlines have brought to light the sad case of a Toronto dog that was killed by a neighbour's dog.
Howie, Sacks & Henry
"He's got a gun! Gun!" "As soon as I heard gun shots, everyone started bolting and we nearly got trampled by the frantic herds of people." "I saw a man lying on the floor in his own blood.
Borden Ladner Gervais LLP
On January 11, 2017, the Mutual Fund Dealers Association of Canada (MFDA) commenced a disciplinary proceeding in respect of the Respondent, Jason Perry Boldt.
Borden Ladner Gervais LLP
​In a recent press release, IIROC announced that it has been granted powers by the Prince Edward Island Office of Superintendent of Securities to permit it to collect fines it levies...
LexSage
This is Canada's most significant and high profile anti-bribery prosecution against corporate executives.
Gowling WLG
Overall, 2016 cannot be considered a robust year for the prosecution of white collar criminal cases in Canada.
Bennett Jones LLP
Western Union is facing a $586-million settlement, after admitting to aiding criminals in money laundering and fraud.
Devry Smith Frank LLP
When you go to work, you never expect one of your own colleagues to treat you poorly, take advantage of you, or even go to such lengths to steal something from you.
Blaney McMurtry LLP
David Wilson, Chris McKibbin and Zack Garcia had their article "Coverage for Social Engineering Fraud Takes its Place Among the Required Coverage for Canadian Business"...
Bennett Jones LLP
Recent case law and commentary suggest that the Supreme Court of Canada's decision in World Bank Group v. Wallace has provided Canadian courts with the necessary framework to better...
Bennett Jones LLP
British Columbia courts are seeing a spike in the number of claims brought by Chinese companies attempting to seize local assets and realise Chinese judgments.
Bennett Jones LLP
This year's annual report from Integrity Vice Presidency (INT) of the World Bank Group report put Canada in the spotlight -- specifically, our top court's recent decision in World Bank Group v. Wallace.
Devry Smith Frank LLP
Under the Criminal Code, the test for mischief is: Mischief: 430 (1) Every one commits mischief who wilfully; (a) destroys or damages property; (b) renders property dangerous....
Torys LLP
On December 6, the Ontario Divisional Court released its decision in Finkelstein v. Ontario, an appeal from the high-profile decision of the Ontario Securities Commission holding that a Bay Street lawyer...
Blake, Cassels & Graydon LLP
The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act...
Burnet, Duckworth & Palmer LLP
On June 1, 2015, the federal government enacted new reporting and transparency obligations for the extractive sector — the Extractive Sector Transparency Measures Act (ESTMA).
Bennett Jones LLP
Fraud is alive and well in Canada. It is thriving and fraudsters are innovating. This boom in white-collar crime is partly the result of Canada's lack of a uniform regulatory system...
Bennett Jones LLP
Fraud is alive and well in Canada. It is thriving and fraudsters are innovating.
Gowling WLG
In Canada and around the world, regulators and enforcement agencies are taking a hard stand against improper and unethical business practices.
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Collins Barrow National Incorporated
As the baby boom generation ages, the balance of young and old is shifting, resulting in a disproportionate number of seniors.
Gardiner Roberts LLP
Thanks to the ability to produce believable fake identity documents, real estate fraud continues to plague Ontario and to cause headaches for lawyers.
Howie, Sacks & Henry
"He's got a gun! Gun!" "As soon as I heard gun shots, everyone started bolting and we nearly got trampled by the frantic herds of people." "I saw a man lying on the floor in his own blood.
Miller Thomson LLP
A recent decision of the Ontario Superior Court of Justice addresses directors' duties towards the corporation and its employees.
Borden Ladner Gervais LLP
Last year, the Ontario Court of Appeal ​​'s decision in Singh v Trump overturned a lower court decision and awarded the plaintiff damages against Donald J. Trump Sr. (as he then was) for negligent misrepresentation with respect to a Trump Hotel investement program (read about that here).
Devry Smith Frank LLP
Toronto Tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system...
Norton Rose Fulbright Canada LLP
The exposure of an alleged Ponzi scheme that deprived investors of over $80 million has helped clarify how trust funds deposited in a single bank account should be distributed to their beneficiaries.
Blaney McMurtry LLP
Below are the summaries for this week's civil decisions of the Court of Appeal for Ontario. There were several family law decisions.
Osler, Hoskin & Harcourt LLP
In 2016, the Commissioner of Competition (the Commissioner) pursued another year of aggressive criminal enforcement in Canada.
Stikeman Elliott LLP
The Proposed Amendments include a prohibition that would effectively ban the sale of short-term binary options in the Quebec market.
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