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MNP LLP
Every year, perpetrators come up with new methods for defrauding your company of its hard-earned capital.
DLA Piper
In the first part of our Canadian series "Focus on Investigations", we explore the purpose of internal investigations, the type of cases that could benefit from them...
DLA Piper
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving.
Blake, Cassels & Graydon LLP
The new Criminal Interest Rate Regulations (Regulations) announced on December 23, 2023, give rise to several important civil implications for lenders and service providers throughout Canada...
Tereposky & DeRose LLP
Canada has enacted new sanctions regulations against Guatemala under the Special Economic Measures Act, effective retroactively on February 16, 2024.
Gardiner Roberts LLP
Pursuant to Section 347 of the Criminal Code a criminal rate of interest is defined as an effective annual rate of interest, calculated in accordance with generally accepted actuarial practices...
Ruby Shiller
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Canada, check out our comparative guides section to compare across multiple countries
Lerners LLP
A criminal conviction, while not necessary for success in a civil lawsuit for damages, can nonetheless be advantageous.
DLA Piper
On December 23, 2023, the federal government published the proposed Criminal Interest Rate Regulations (the "Regulations") for public consultation.
MLT Aikins LLP
The Manitoba Court of Appeal has ruled that a professional body may hear submissions on sentencing before a finding of misconduct of a professional member if the legislation and bylaws provide for it.
MNP LLP
More sophisticated methods and technology have changed how Canadians are being scammed. Learning what to keep an eye out for can make all the difference.
Borden Ladner Gervais LLP
As it revisits decades-old regulations on what constitutes a criminal interest rate, Canada challenges lenders to remain profitable under substantially tighter margins.
Cassels
On June 22, 2023, the Government of Canada's Bill C-47, the Budget Implementation Act, 2023, No. 1 (Bill C-47) received royal assent.1 Bill C-47 proposes to...
Torys LLP
On December 23, 2023, the Criminal Interest Rate Regulations (Regulations) were published together with a Regulatory Impact Analysis Statement (RIAS).
Gowling WLG
As has been the trend in the last few years, 2023 cannot be considered a robust year for the prosecution of white collar matters in Canada, particularly in the areas of foreign corruption...
Bennett Jones LLP
Lincoln Caylor and Nathan Shaheen authored the Canada chapter of the inaugural Elgar Concise Encyclopedia of Corruption law.
Blake, Cassels & Graydon LLP
The federal government released its highly anticipated Criminal Interest Rate Regulations (Regulations) in the Canada Gazette on December 23, 2023. The proposed Regulations have important implications...
FH&P Lawyers
Imagine this, you own a multi-million dollar house and drive a luxury vehicle. You possess a designer watch collection amongst other high-end art collectibles.
McKercher LLP
Saskatoon lawyer and partner, Joe A. Gill, and associate Jordan C. McBride discuss the growth of the AgTech industry and related legal and policy changes...
Borden Ladner Gervais LLP
In late 2022, the Canadian Bar Association released the Guide for Internal Investigations of White-Collar Crime (the Guide), which consolidates and clarifies best practices...
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