Mondaq Canada: Criminal Law
Rotfleisch & Samulovitch P.C.
The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available.
Blaney McMurtry LLP
In the recent decision of Taylor & Lieberman v. Federal Insurance Company, the Ninth Circuit Court of Appeals affirmed a decision of the U.S. District Court for the Central District of California...
Dentons
On March 17, 2017, the Office of the Privacy Commissioner of Canada (OPC) published guidance on two new exceptions in PIPEDA permitting disclosure without consent.
Blaney McMurtry LLP
On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American Insurance Company.
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...
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Blake, Cassels & Graydon LLP
The portion of the Internet that most people generally use is only one of three layers.
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.
Bennett Jones LLP
Banks and financial services businesses are under increasing pressure following claims regarding their role in fraud:
Clyde & Co
The Quebec Court of Appeal recently overturned a Superior Court ruling and found a lawyer and his firm jointly liable to pay nearly $7 million in damages as a result of his advice given...
Dentons
On March 17, 2017, the Office of the Privacy Commissioner of Canada (OPC) published guidance on two new exceptions in PIPEDA permitting disclosure without consent.
Fogler, Rubinoff LLP
When it comes to evidence in digital form - we'll call it electronically stored information - there are many templates available for processes and protocols under the Sedona Principles and, in Ontario...
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....
Borden Ladner Gervais LLP
The Ontario Court of Justice sentenced two Aboriginal men in relation to charges of break and enter with an intent to commit mischief.
Gowling WLG
The Divisional Court included in its analysis a review of the theory of deferred indefeasibility and the competing interests of victims of mortgage fraud within the context of the Ontario Land Titles Act (LTA).
Devry Smith Frank LLP
Toronto Tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system...
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