Mondaq Canada: Criminal Law
Blake, Cassels & Graydon LLP
This is the third instalment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business.
Cassels Brock
The OSC recently approved a settlement agreement in which the respondent admitted to providing material non-public information to a third party.
Langlois lawyers, LLP
Yesterday we received a request for assistance from a foreign lawyer in connection with a commercial transaction involving a Quebec company. The email was short, concise and seemed perfectly legitimate.
This week, White Collar Post features a guest post from internationally known compliance and anti-corruption expert Marc Y. Tassé.
McCague Borlack LLP
The United States Attorney's Office, Southern District of New York, has charged five individuals with defrauding businesses and insurance companies of more than $31.7 million in an elaborate...
Miller Thomson LLP
The concept of causation is difficult to grasp at the best of times, as much ink has been spilled over the years since the decision of Athey v Leonati[1] in which the court applied the "material contribution" test.
WeirFoulds LLP
Without giving notice to the Respondents, the Appellants sought leave to appeal the decision of the motion judge.
Cassels Brock
This long-awaited announcement follows a formal public consultation.
Norton Rose Fulbright Canada LLP
Peter Balazs solicited a number of people to invest in his companies.
Clyde & Co
Le Tribunal des professions met un terme à l'incertitude découlant de l'entrée en vigueur du Projet de loi 98 ayant, entres autres, amendé à la hausse les sanctions liées aux infractions déontologiques commises...
Stikeman Elliott LLP
The Integrity Regime aims to ensure that the Government does business only with ethical suppliers both in Canada and abroad.
The Canada Revenue Agency ("CRA") can examine and make copies of items seized by the Royal Canadian Mounted Police ("RCMP") pursuant to search warrants issued during a criminal investigation...
The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system
Withers LLP
The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.
Borden Ladner Gervais LLP
This case arises out of the tragic death of the plaintiffs' son on December 9, 2001 after he fell from a ten-storey apartment building.
Vey Willetts LLP
Dismissing an employee is not a pleasant experience. But whether you like it or not, this is one task that most businesses will encounter at some point.
Bennett Jones LLP
On March 14, 2018, the Honourable Justice Penny of the Ontario Superior Court released a decision granting a US$2.6-billion judgment to the SFC Litigation Trust for fraud and breach of fiduciary duty in its action...
Borden Ladner Gervais LLP
He made a claim for his loss under a mortgage insurance policy which he purchased from Stewart Title Guaranty Company
Following our earlier bulletin commenting on Canada's 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for corporate wrongdoing, the Canadian Government swiftly introduced legislation to deliver on its commitment
O'Connor MacLeod Hanna LLP
The Court of Appeal of Ontario recently made an interesting ruling concerning who ranks first in trying to recover from a fraudster.
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Blake, Cassels & Graydon LLP
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
Osler, Hoskin & Harcourt LLP
The Canadian federal government released Bill C-74 on March 27, 2018. Bill C-74 (a 500-page plus document) proposes amendments to several statutes to give effect to a number of changes ...
Blaney McMurtry LLP
Following are summaries of this week's civil decisions of the Ontario Court of Appeal.
In this case, a title insurer sought to avoid coverage for a mortgage fraud on the basis of a provision that excluded coverage for funds paid to any person other than the registered title holder.
Blaney McMurtry LLP
In a lengthy decision in Tremblay v Ottawa (Police Services Board), the Court set aside an award of damages against the Ottawa police for false arrest ...
EKB | Edwards, Kenny & Bray LLP
May 22, 2018, Canadian securities regulators, including B.C. and Ontario, reveal their participation in an international crackdown on suspicious crypto investment products.
Langlois lawyers, LLP
Yesterday we received a request for assistance from a foreign lawyer in connection with a commercial transaction involving a Quebec company. The email was short, concise and seemed perfectly legitimate.
Borden Ladner Gervais LLP
In Tremblay v. Ottawa (Police Services Board), 2018 ONCA 497, the Ontario Court of Appeal overturned the trial decision of Aitkin J. finding the Ottawa Police Service Board ("OPSB") liable...
Norton Rose Fulbright Canada LLP
He had shared the privileged information with his parents who had themselves also traded.
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