Mondaq Canada: Criminal Law
Cassels Brock
This primer provides a comprehensive overview of Canada's foreign corrupt practices regime including recent developments, cases of note and risk mitigation strategies.
Blaney McMurtry LLP
Anti-corruption compliance efforts appear to be stalling, despite an increase in enforcement actions.
Saxe Law Office
Earlier this month, Torontonians learned that Brookfield Property Group was cutting the locks off of bikes parked outside their Hudson’s Bay Centre Building.
Gowling Lafleur Henderson LLP
On June 4, 2014, the RCMP charged three individuals under the Corruption of Foreign Public Officials Act.
Gowling Lafleur Henderson LLP
Canadian white collar criminals doing business abroad beware: offering bribes around the globe does not protect you from prosecution here in Canada.
Borden Ladner Gervais LLP
Nazir Karigar was sentenced by the Ontario Superior Court to three years imprisonment under Canada’s Corruption of Foreign Public Officials Act.
Affleck Greene McMurtry LLP
One participant in a business directory scam targeting businesses and non-profit organizations in Canada and the United States was sentenced to 18 months in prison.
Dentons (Canada)
For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official.
Stikeman Elliott LLP
The Ontario Superior Court sentenced an Ottawa-based business executive to a three-year prison term for attempting to bribe foreign public officials.
McMillan LLP
Casting the First Stone: The Karigar case was the first real test of Canada's anti-corruption legislation.
Blake, Cassels & Graydon LLP
Nazir Karigar was sentenced to three years in prison for offering to bribe foreign officials contrary to the Corruption of Foreign Public Officials Act.
Affleck Greene McMurtry LLP
Deterrence and denunciation of bribery of foreign public officials were at the fore as a judge sentenced Ottawa businessman Nazir Karigar to three years in jail.
Borden Ladner Gervais LLP
On May 23, 2014, Justice Charles Hackland of the Ontario Superior Court sentenced Nazir Karigar, a former executive, to three years imprisonment.
Davies Ward Phillips & Vineberg
Nazir Karigar was sentenced to three years in prison for agreeing, in his capacity as an agent of a Canadian business, to offer bribes in relation to a security contract.
Norton Rose Fulbright Canada LLP
Canada's first trial under the Corruption of Foreign Public Officials Act (CFPOA) concluded with a conviction on August 15, 2013.
Bennett Jones LLP
Nazir Karigar, an agent of Cryptometrics Canada Inc., was sentenced to three years in federal prison under Canada’s foreign bribery statute.
Goodmans LLP
Justice Hackland of the Ontario Superior Court of Justice issued the first prison sentence last week under the Corruption of Foreign Public Officials Act.
Bennett Jones LLP
Nazim Karigar was sentenced to three years imprisonment today by the Ontario Superior Court for his part in a conspiracy to bribe an Indian government Minister.
Affleck Greene McMurtry LLP
Criminal charges have been laid against one company and six individuals for their alleged roles in a bid-rigging conspiracy.
Miller Thomson LLP
On April 3, 2014, Prime Minister Stephen Harper announced legislation to give victims of crime a more effective voice in the criminal justice system.
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McCarthy Tétrault LLP
Public Works and Government Services Canada is examining the effect of Hewlett Packard’s guilty plea to charges of bribery regarding the company's contracts with the federal government.
Davis LLP
Pharmaceutical giant GlaxoSmithKline plc announced that its Chinese subsidiary had been found guilty of bribing health officials in the country.
Torkin Manes LLP
A jury awarded almost $3 million in the family of a dentist who suffered a fatal head injury when he was pushed to the ground in the parking lot of the Atherly Arms Hotel in Orillia.
Lerners
The press reported that former Roman Catholic priest and Oblate missionary Eric Dejaeger has been convicted on 24 of 80 sex-related charges involving Inuit children.
Osler, Hoskin & Harcourt LLP
Justice Weiler rejected an accused’s argument that he had an automatic right to state-funded counsel for a first appeal in a criminal case.
Cassels Brock
This primer provides a comprehensive overview of Canada's foreign corrupt practices regime including recent developments, cases of note and risk mitigation strategies.
Osler, Hoskin & Harcourt LLP
On September 19, 2014, the Bureau de décision et de révision granted a request by the AMF for an administrative penalty of $9,000 against Jacques Gauthier.
Osler, Hoskin & Harcourt LLP
We have identified challenges securities regulators and prosecutors face in successfully bringing insider trading cases on both sides of the border.
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