Mondaq Canada: Criminal Law
Davies Ward Phillips & Vineberg
On December 2, 2014, the OECD published its Foreign Bribery Report. It reviews the first 15 years of the OECD Convention on Combating Bribery of Foreign Public Officials.
Blaney McMurtry LLP
Employee embezzlement and fraud cost Canadian employers hundreds of millions of dollars in losses every year.
Dentons (Canada)
The Report is based on a global study of 1,483 cases of occupational fraud, which occurred in over 100 countries, including Canada.
MNP
You don't have to be independently wealthy to be a target of investment fraud. The only real prerequisite is that you have some money available for investment.
Davies Ward Phillips & Vineberg
The Superior Court of Québec recently quashed a refusal of the Autorité des marchés financiers to grant the authorization necessary to obtain a public contract.
Dentons (Canada)
In CIBC Mortgages Inc. v. Computershare Trust Co. of Canada, the Ontario Superior Court of Justice considered applications from competing mortgagees to a property where the first charge had been discharged by fraud and subsequent mortgages were obtained.
Crowe Mackay LLP
Because the media focuses on the fraudulent activity that hits larger-scale companies, it is a common misconception that such activity doesn't occur in small or family-run businesses.
MNP
Welcome to MNP’s blog series in support of Fraud Prevention Month. Throughout the month of March, we will be exploring various fraud prevention issues affecting businesses and individuals.
Blake, Cassels & Graydon LLP
Partner Sean Boyle discusses responding to corporate fraud at home and abroad.
Cassels Brock
According to the RCMP's press release, the latest round of corruption charges (the first against SNC-Lavalin itself) relate to alleged illegal activities over a 10 year period from August 16, 2001 to September 20, 2011...
Bennett Jones LLP
After a string of charges laid against individuals relating to SNC-Lavalin projects in Libya, Bangladesh, and Montreal, these are the first Canadian charges to be laid against the company itself.
Osler, Hoskin & Harcourt LLP
On February 19, 2015, the RCMP National Division laid charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc. and its subsidiary SNC-Lavalin International Inc. (together SNC).
Affleck Greene McMurtry LLP
Canadian engineering and construction giant SNC-Lavalin has been charged by the RCMP with paying bribes of nearly $48 million to Libyan government officials and defrauding Libya of nearly $130 million.
Osler, Hoskin & Harcourt LLP
As we noted previously on this blog, prosecutors in Canada and the United States have recently faced evidentiary challenges in prosecuting insider trading cases.
Adler Bytensky Prutschi Shikhman
Let me start by saying I don't condone shoplifting. Seen as a mere nuisance by some, the 'five-finger-discount' is a petty crime that exacts a heavy toll year after year on retailers...
Gowling Lafleur Henderson LLP
Mining companies are looking beyond their domestic borders to compete in an increasingly multinational industry and, more than ever, in the most corruption- prone countries in the world.
Davis LLP
On December 2, 2014, the Organization for Economic Co-operation and Development ("OECD") released its ground-breaking Foreign Bribery Report.
Gowling Lafleur Henderson LLP
On Dec. 3, 2014, Transparency International published its Corruption Perceptions Index ("CPI") for 2014.
StevensVirgin
The Ontario police launched a criminal investigation into the allegations that Jian Ghomeshi sexually assaulted women. So far nine women have come forward with their stories.
Blake, Cassels & Graydon LLP
The Government of Canada recently introduced proposed legislation creating mandatory public reporting of payments to governments and government officials by the extractive sector.
Latest Video
Most Popular Recent Articles
Cassels Brock
According to the RCMP's press release, the latest round of corruption charges (the first against SNC-Lavalin itself) relate to alleged illegal activities over a 10 year period from August 16, 2001 to September 20, 2011...
Dentons (Canada)
In CIBC Mortgages Inc. v. Computershare Trust Co. of Canada, the Ontario Superior Court of Justice considered applications from competing mortgagees to a property where the first charge had been discharged by fraud and subsequent mortgages were obtained.
MNP
Welcome to MNP’s blog series in support of Fraud Prevention Month. Throughout the month of March, we will be exploring various fraud prevention issues affecting businesses and individuals.
MNP
Decreasing the risk of becoming a victim of identity theft is a big business these days, with many companies offering fraud protections services for a fee.
MNP
Most organizations have documented policies and procedures regarding governance, strategy and risk management, however, this doesn't always translate into success from a Board of Directors' governance standpoint.
FWCanada Inc.
This case is a reminder to note that inadmissibility to Canada can arise from several previous criminal convictions, and the circumstances of inadmissibility do not change the rules.
Affleck Greene McMurtry LLP
Canadian engineering and construction giant SNC-Lavalin has been charged by the RCMP with paying bribes of nearly $48 million to Libyan government officials and defrauding Libya of nearly $130 million.
Borden Ladner Gervais LLP
On December 11, 2014, the Supreme Court of Canada released R. v. Fearon, a decision that addresses when police can search a cell phone in the course of a criminal arrest, without a warrant.
Gowling Lafleur Henderson LLP
Today we welcome Kristine Robidoux, Partner, Gowlings, for a view of anti-bribery and compliance issues from Canada.
McCarthy Tétrault LLP
Federal debarment of contractors that violate federal contracting rules is sharply on the rise.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners