Mondaq Canada: Criminal Law
Osler, Hoskin & Harcourt LLP
On February 1, 2016, the SEC announced that software manufacturer SAP SE has agreed to pay $3.7 million in disgorgement of profits plus interest to settle charges that it violated the FCPA when unlawfully procuring business in Panama.
Gowling Lafleur Henderson LLP
On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index ("CPI") for 2015. The CPI ranks 168 countries and territories based on the perceived level of corruption in each country's public sector.
Blake, Cassels & Graydon LLP
On January 27, 2016, Transparency International published its Corruption Perceptions Index (CPI) for 2015.
Lerners
Big Brothers (now known as Big Brothers Big Sisters) is a non-profit organization that provides services to youth, including matching pre-screened and approved adult male volunteers with boys.
Osler, Hoskin & Harcourt LLP
There were plenty of headlines in 2015 for Martin Shkreli, the 32-year old former CEO of Turing Pharmaceuticals and self-professed "Pharma Bro", who eventually became known as the "most hated man in America."
Cassels Brock
The nature, quality and extent of cooperation required to achieve significant leniency or avoid an enforcement action remains a difficult guessing game in Canada's foreign corruption enforcement regime.
Grant Thornton
While many large public corporations have taken the necessary steps, many private businesses in the middle market have not turned their attention to this issue, yet.
Blake, Cassels & Graydon LLP
The government's increased focus on anti-corruption means that the risk of not being compliant with federal laws is simply too great.
McMillan LLP
In recent years, there has been an increase in the number of investigations conducted and criminal proceedings brought under the Canadian Corruption of Foreign Public Officials Act("CFPOA").
Bereskin & Parr LLP
Chanel S de R.L., et al. v Lam Chan Kee Company Ltd., et al. 2015 FC 1091, is a case involving counterfeit CHANEL® goods.
Osler, Hoskin & Harcourt LLP
In a rather dramatic turn, the United States Department of Justice recently released a new memorandum outlining policies instructing prosecutors to focus their efforts to secure evidence against individuals, as opposed to their corporate employers responsible for corporate wrongdoing.
Blake, Cassels & Graydon LLP
On September 15, 2015, the Court of Québec rendered a judgment in which it found a former mayor and a vice-president of an engineering firm guilty of several criminal offences relating to municipal corruption.
Osler, Hoskin & Harcourt LLP
On July 28, 2015, the U.S. Securities and Exchange Commission announced that Mead Johnson Nutrition Company has agreed to a $12 million settlement, which includes a $3 million penalty.
McCarthy Tétrault LLP
In "Burning Love", Elvis pleaded with the Lord to have mercy.
McLennan Ross LLP
The recent Alberta Court of Appeal decision 1007374 Alberta Ltd v Ruggieri, is an interesting case that affirms an important trial court decision on fraudulent conveyances and oppression.
Osler, Hoskin & Harcourt LLP
What can companies take away from the United States Department of Justice's arrest of several senior FIFA officials last week, and ongoing investigation into corruption in soccer?
Torkin Manes LLP
Sexual abuse of children is a worldwide epidemic that must be fought on a number of fronts including legislation.
Affleck Greene McMurtry LLP
Items addressed in the letter include due process and transparency, unified integrity measures, debarment, government leniency programs, and equitable application of rule of law, among other recommendations.
MNP
Our country’s aging population is increasingly being targeted by fraudsters. According to the Canadian Anti-Fraud Centre, Canadians between the ages of 60‐69 are the most targeted by mass marketing frauds.
MNP
According to the Association of Certified Fraud Examiners, 22% of reported fraud cases involve some form of billing scheme where the target organization paid for products or services it had not received.
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Osler, Hoskin & Harcourt LLP
There were plenty of headlines in 2015 for Martin Shkreli, the 32-year old former CEO of Turing Pharmaceuticals and self-professed "Pharma Bro", who eventually became known as the "most hated man in America."
Miller Thomson LLP
In 2016, employees may be faced with requests from employers or from others whom the employees serve to participate in activities that are prohibited by the Criminal Code.
Cox & Palmer
Constable Smiley was in a common law relationship. He moved into his common law partner's home in 2012.
Aird & Berlis LLP
Both Criminal Code charges and provincial health and safety charges were laid against a wide array of those responsible for the project.
Osler, Hoskin & Harcourt LLP
Osler is pleased to announce the release of our report, Competition Criminal Enforcement in Canada.
Dentons (Canada)
The judge's reasons for sending Metron Construction's project manager, Vadim Kazenelson, to jail for criminal negligence are now available here.
Osler, Hoskin & Harcourt LLP
On February 1, 2016, the SEC announced that software manufacturer SAP SE has agreed to pay $3.7 million in disgorgement of profits plus interest to settle charges that it violated the FCPA when unlawfully procuring business in Panama.
Miller Thomson LLP
On December 1, 2015, the Ontario government passed Bill 113 the Police Record Checks Reform Act, 2015 (the "Act"), which will come into force at a date to be determined in the near future.
Dentons (Canada)
Vadim Kazenelson, the project manager for Metron Construction, was sentenced today to 3½ years in prison for criminal negligence.
Stringer LLP
Those involved with occupational health and safety law have followed with interest the ongoing saga of Metron Construction.
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