Mondaq Canada: Criminal Law
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.
Borden Ladner Gervais LLP
Use of DPAs became available to designated prosecutors in the UK for various corporate offences including fraud
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Borden Ladner Gervais LLP
The July 8 2014 acquittal of Rengam Rajaratnam in New York District Court ended a long streak of insider trading convictions in that jurisdiction.
Dentons (Canada)
A former employee received a 20-day jail sentence after she flagrantly disregarded a court order by disclosing the plaintiffs' confidential business methods and disparaging their business reputation
Blaney McMurtry LLP
The UK's Bribery Act 20103 has extra-territorial application. It also has unique offences and is considered more stringent than either the FCPA or the current CFPOA.
Blaney McMurtry LLP
Anti-corruption compliance efforts appear to be stalling, despite an increase in enforcement actions.
Clark Wilson LLP
In this case, the deceased did not leave a Will. As a result, the deceased's estate would pass on intestacy to the deceased's four children.
McCarthy Tétrault LLP
The British Columbia Securities Commission (BCSC) recently considered whether a consultant for a law firm had committed insider trading...
Osler, Hoskin & Harcourt LLP
In a recent decision, a panel of the Ontario Securities Commission dismissed allegations against two prominent mining executives who were alleged to have committed insider trading and tipping violations in connection with a hostile takeover bid for Baffinland in 2010.
Borden Ladner Gervais LLP
Waheed had worked as a consultant for Baffinland, a publicly-traded junior mining company, from February to April 2010.
McCarthy Tétrault LLP
Securities regulators pursuing allegations of insider trading typically allege that the respondents' conduct is contrary to the public interest.
Osler, Hoskin & Harcourt LLP
On August 26, 2014, a panel of the Ontario Securities Commission released its highly anticipated decision involving allegations of insider trading.
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