Mondaq Canada: Criminal Law
Crowe Soberman LLP
According to the Canadian Department of Justice, approximately 10% of Canadian seniors are victims of consumer fraud each year. Seniors continue to be a rapidly increasing segment of the population
Norton Rose Fulbright Canada LLP
In Voysus Connection Experts Inc. v Shaikh, the defendants (the Shaikhs) were employed by the plaintiff, Voysus Connections Experts Inc. Voysus commenced an action against the Shaikhs alleging fraud
Devry Smith Frank LLP
The Criminal Code of Canada contains several negligence based criminal offences, including dangerous driving as well as failure to provide the necessaries of life.
Stewart McKelvey
It has long been a routine part of the settlement of a matter or the severance of an employee to exchange mutual release agreements. These releases typically provide that both parties...
Fogler, Rubinoff LLP
In R. v. Javanmardi, 2019 SCC 54 the Supreme Court of Canada has clarified that the absence of an authorization, licence or permit is not determinative of a marked and substantial departure.
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Norton Rose Fulbright Canada LLP
On October 21, 2019, the BC provincial government announced sweeping and significant changes to the BC Securities Act which are intended to give the BC Securities Commission ...
MLT Aikins LLP
Are you a Canadian citizen or permanent resident interested in working or immigrating to the U.S., but have a criminal conviction?
Borden Ladner Gervais LLP
In D.S. v. Quesnelle the Ontario Superior Court held that the cap on general damages of $100,000 set by the "trilogy" Supreme Court of Canada cases did not apply to intentional torts.
Lawson Lundell LLP
A former member of government charged with corruption offences. A CBC journalist investigating. Her sources allegedly came from within a government
McMillan LLP
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
Fasken
Even if the conditions are met, a remediation agreement is not automatic.
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Davies Ward Phillips & Vineberg
La Cour a appliqué les principes de l'arrêt Jordan, sans distinction entre personne morale et personne physique.
Stikeman Elliott LLP
Outside of a few defined industries, most organizations are not obligated to obtain police record checks when screening employment candidates. However,
Strigberger Brown Armstrong LLP
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Borden Ladner Gervais LLP
In the recent decision of Barrs v. Halton Regional Police Service, 2019 ONSC 4403, BLG was successful in having a plaintiff's claim dismissed on a motion for summary judgment.
Davies Ward Phillips & Vineberg
The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.
Davies Ward Phillips & Vineberg
Henceforth, nationality is sufficient for Canadian jurisdiction.
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
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Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Devry Smith Frank LLP
By now we have all been subjected to the tragic details of television star Jussie Smollett's alleged attack in Chicago earlier this year.
Blaney McMurtry LLP
The Court released two decisions concerning the fight over the proposed destruction and redevelopment of Glen Abbey Golf Club.
Blaney McMurtry LLP
The most notable decision of the week was Ontario (Attorney General) v. Bogaerts, in which the Court reversed the Superior Court's decision to strike down certain portions of the Ontario Society ...
Norton Rose Fulbright Canada LLP
On October 21, 2019, the BC provincial government announced sweeping and significant changes to the BC Securities Act which are intended to give the BC Securities Commission ...
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Blaney McMurtry LLP
Apologies for our tardiness this week. Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Blaney McMurtry LLP
Following are this week's summaries of the Court of Appeal for Ontario.
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