Mondaq Canada: Criminal Law
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
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.
Dentons
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.
McMillan LLP
As mentioned in our previous bulletin, the Government of Canada recently initiated a public consultation process regarding the adoption of Deferred Prosecution Agreements ("DPAs") in Canada.
Norton Rose Fulbright Canada LLP
In Canada, like the UK and unlike the US, the proposed remediation agreement framework would be subject to judicial approval.
Borden Ladner Gervais LLP
In the recently released decision of Brown v. Woodstock (Police Services Board), 2018 ONCA 275 ("Brown"), the Court of Appeal allowed the plaintiff's appeal and set aside the lower court's dismissal...
Torkin Manes LLP
Sexual assault is a traumatic event; one that can strip away one's trust in the legal system.
Field LLP
The Law Society of Upper Canada v Abbott, 2017 ONCA 525, holds that delay in initiating investigatory and disciplinary proceedings does not necessarily justify a reduction in sanction.
Devry Smith Frank LLP
Those who first come into contact with the criminal justice system often want to know – will I end up having a criminal record? The typical answer has been that you will only have a criminal record...
Dentons
This commitment followed the release of the results of the Government's fall 2017 public consultation process, which revealed strong public support for the introduction of DPAs in Canada.
Norton Rose Fulbright Canada LLP
Norma and Ronauld Walton perpetrated a complex commercial real estate fraud in the Toronto area.
Alexander Holburn Beaudin + Lang LLP
Photocopying money risks criminal and civil sanctions. So what to do if making file copies of a trust settled with a $10, $20, $50, or $100 dollar bill? Can you copy or scan the settled property?
Babin Bessner Spry LLP
In its recent decision, DBDC Spadina Ltd. v. Walton, the Ontario Court of Appeal clarifies the law on knowing assistance claims that are brought against corporations.
EKB | Edwards, Kenny & Bray LLP
The Corruption of Foreign Public Officials Act (S.C., 1998, c.34 [Can.]) (the "Act") was enacted in 1999 and made it an offence in Canada to bribe a foreign public official in order to obtain or retain...
Blake, Cassels & Graydon LLP
On February 22, 2018, Public Services and Procurement Canada (PSPC) released the results of its public consultation on corporate wrongdoing and announced impending legislative ...
Fasken
On January 20, 2018, the Court of Appeal for Ontario released its decision in the Appeal of Vadim Kazenelson ("Kazenelson") both his conviction and sentence appeal. Kazenelson was the Project Superintendent/Manager for the Metron Construction Incorporated ("Metron") project in Toronto that went terribly wrong on December 24, 2009.
Borden Ladner Gervais LLP
​In June, an Anton Piller order ("APO") and Mareva injunctions ("Mareva") were obtained by Noreast Electronics Co. Ltd. ("Noreast"), an Ontario based electronics company ...
Borden Ladner Gervais LLP
The case involved a complex multi-million dollar commercial real estate fraud.
Latest Video
Most Popular Recent Articles
Blake, Cassels & Graydon LLP
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
Devry Smith Frank LLP
Those who first come into contact with the criminal justice system often want to know – will I end up having a criminal record? The typical answer has been that you will only have a criminal record...
Dentons
The real estate sector is covered to a degree in the PCMLTFA. Real estate brokers, sales representatives and developers have certain obligations.
Dentons
After carefully reviewing the details of the Paper, our team at Dentons has prepared this analysis to highlight the following key findings that we hope will be useful to you and your business.
Babin Bessner Spry LLP
Recently, legislative amendments gave teeth to whistleblower protections by creating a civil cause of action for reprisals, potentially resolving one of the criticisms of the program.
McCarthy Tétrault LLP
But, if it is criminal to agree to use one's influence to try to get a government to do something, then what about lobbying — a perfectly legal activity that is regulated by the federal Lobbying Act and by comparable legislation in every province?
Norton Rose Fulbright Canada LLP
Norma and Ronauld Walton perpetrated a complex commercial real estate fraud in the Toronto area.
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.
McCarthy Tétrault LLP
On March 28, 2018, the Ontario government in its budget announced the following measures aimed at improving investor protection and enforcement against white-collar crime including securities law offences.
Blaney McMurtry LLP
In Schnarr v. Blue Mountain Resorts Limited, the Court determined that occupiers of recreational properties, such as ski resorts, are entitled to include limitation of liability clauses ...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with