Mondaq Canada: Criminal Law
Borden Ladner Gervais LLP
​In June, an Anton Piller order ("APO") and Mareva injunctions ("Mareva") were obtained by Noreast Electronics Co. Ltd. ("Noreast"), an Ontario based electronics company ...
Borden Ladner Gervais LLP
The case involved a complex multi-million dollar commercial real estate fraud.
Blake, Cassels & Graydon LLP
The scope of people who may be in a special relationship with an issuer is very broad.
Devry Smith Frank LLP
In the recent case of R. v. John, a summary conviction appeal court set aside a conviction for Over 80 as a result of the police not contacting an interpreter when they should have done so.
Borden Ladner Gervais LLP
The motion judge held that the Mareva injunction did not give Trade Capital a proprietary interest in the funds, and the Court of Appeal agreed.
Bennett Jones LLP
In R. v. Samji, 2017 BCCA 415 [Samji], the B.C. Court of Appeal decided that a $33-million administrative monetary penalty (AMP) assessed by the province's Securities Commission...
Blake, Cassels & Graydon LLP
The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes.
McCarthy Tétrault LLP
In recent years, Canada has been steadily increasing its efforts at combatting corruption of public officials and improving transparency of payments involving governments ...
Devry Smith Frank LLP
If you remember "Crane Girl", an adventure-seeking woman by the name of Marisa Lazo who scaled a crane in April last year, you may have noticed she is in the news this morning.
Miller Thomson LLP
Finally, with elimination of the "facilitation payment" exemption, a little-known loophole in Canada's foreign anti-corruption law has been closed.
McInnes Cooper
It's official: as of October 31, 2017, "facilitation payments" contravene Canada's Corruption of Foreign Public Officials Act (CFPOA).
Torkin Manes LLP
Here in Canada the way police and judges respond to sexual assault cases is also coming to the fore.
Baker & McKenzie LLP
Canada has formally repealed its exception for "facilitation payments" under its foreign anti-corruption legislation (the Corruption of Foreign Public Officials Act).
WeirFoulds LLP
International Anti-Corruption Day has been recognized on an annual basis since the passage of the United Nations Convention against Corruption – which Canada has ratified – in 2003.
Fasken
On October 4, 2017, the House of Commons has unanimously voted to pass Bill S-226, the Justice for Victims of Corrupt Foreign Officials Act (the "Act")...
Blake, Cassels & Graydon LLP
These include offences of fraud, insider trading, tipping, making a false prospectus, corruption, paying or receiving secret commissions, laundering the proceeds of crime, criminal breach of trust...
Gardiner Roberts LLP
The Corruption of Foreign Public Officials Act, S.C. 1998, c. 34 (CFPOA) has been in force since 1999. In June of 2011, the CFPOA streaked across the radar screens of compliance officers....
Norton Rose Fulbright Canada LLP
This case represents the SEC's first fraud case for its Cyber Unit.
Devry Smith Frank LLP
After a number of court appearances there has been a major development in the case involving a man who claims he ran over someone to save a woman's life.
Baker & McKenzie
Summary judgment of an action may only be granted when there is no genuine issue requiring a trial and this can be difficult to prove in fraud cases where credibility is often an important factor.
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Blake, Cassels & Graydon LLP
Election finance rules in British Columbia, Manitoba and New Brunswick have undergone significant reform over the past several months.
McCarthy Tétrault LLP
In recent years, Canada has been steadily increasing its efforts at combatting corruption of public officials and improving transparency of payments involving governments ...
Blaney McMurtry LLP
The Supreme Court of Canada clearly came down on the side of favouring freedom of the press and expression over the importance of protecting the privacy rights of victims of crime.
Blaney McMurtry LLP
The appellants, Shirley and Roland Houle, appealed from the order of Justice Paul Perrell of the Superior Court of Justice dated August 29, 2017.
Moodys Gartner Tax Law LLP
For example, the traditional way of robbing a bank is to appear with guns, masks, and a get-away vehicle.
Bennett Jones LLP
In R. v. Samji, 2017 BCCA 415 [Samji], the B.C. Court of Appeal decided that a $33-million administrative monetary penalty (AMP) assessed by the province's Securities Commission...
Borden Ladner Gervais LLP
The case involved a complex multi-million dollar commercial real estate fraud.
Bennett Jones LLP
Is San Francisco-based Craigslist subject to a third-party production order in criminal proceedings in British Columbia, despite having only a "virtual" presence in the province?
Langlois lawyers, LLP
n August 2017 the Ontario Superior Court of Justice ordered Detour Gold Corp. to pay a fine of $1.4 million after it pleaded guilty to a charge of criminal negligence causing the death of an employee.
Blake, Cassels & Graydon LLP
The scope of people who may be in a special relationship with an issuer is very broad.
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