Mondaq Canada: Criminal Law
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 LLP
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
Davis LLP
Although India is not one of Canada’s top ten trading partners, many sectors have experienced significant growth in the recent past.
Borden Ladner Gervais LLP
The Ontario Court of Justice convicted the accused on counts of criminal assault and possession of a weapon for a purpose dangerous to the public peace.
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Goodmans LLP
The applicant Abul Hasan Chowdhury is the former Interior Minister and Minister of State of Bangladesh. He is a Bangladeshi citizen and resident of Bangladesh.
McCarthy Tétrault LLP
Lower courts in both Canada and the US have been deeply divided on the application of their respective Supreme Courts’ precedents on whether the police need a warrant to search the contents of a smart/cell phone seized during a lawful arrest.
Miller Thomson LLP
A decision of the Tax Court of Canada serves as an important reminder to taxpayers and charities of several fundamental issues when it comes to donations.
Blake, Cassels & Graydon LLP
According to statistics released by the International Monetary Fund, 12 of the 20 fastest-growing economies into 2015 will be African nations.
Gowling Lafleur Henderson LLP
On June 4, 2014, the RCMP charged three individuals under the Corruption of Foreign Public Officials Act.
Norton Rose Fulbright Australia
DPAs are sentencing agreements negotiated between a prosecution authority and a corporation charged with an offence.
Lerners
In a much-anticipated case that slightly modified one of the most important doctrines in American securities law, the United States (U.S.) Supreme Court has determined to keep the "fraud on the market" theory of reliance in U.S. securities misrepresentation cases.
Lerners
The Mutual Legal Assistance in Criminal Matters Treaty ("MLAT") is one way in which incriminating evidence in Canada can be shared with prosecutors in the United States ("U.S.").
McMillan LLP
Casting the First Stone: The Karigar case was the first real test of Canada's anti-corruption legislation.
Affleck Greene McMurtry LLP
Canadian businessman John Bennett will be extradited to the US face bid-rigging, fraud, conspiracy, and kick-back charges, the BC Court of Appeal held recently.
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