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Searching Content indexed under Criminal Law by Blake, Cassels & Graydon LLP ordered by Published Date Descending.
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1
The Future Of Canadian Corporate Criminal Enforcement: Deferred Prosecution Agreements Now Available In Canada
Recent amendments to the Criminal Code signify an important development in Canada's white-collar enforcement landscape.
Canada
26 Sep 2018
2
Corporate And Financial Crimes Series, #3: Bribery & Corruption Offences
This is the third instalment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business.
Canada
7 Jun 2018
3
Formal Bidding Process Required To Find Bid-Rigging Violation, Quebec Court Rules
Companies that call for bids or tenders should consider carefully whether to deviate from their formal bidding process.
Canada
2 Mar 2018
4
Another Step Forward: Canada Announces Impending DPA Legislation And Further Integrity Regime Amendments
On February 22, 2018, Public Services and Procurement Canada (PSPC) released the results of its public consultation on corporate wrongdoing and announced impending legislative ...
Canada
1 Mar 2018
5
Fight Against Corruption: Quebec Grants UPAC Greater Independence, Authorizes Agreements With Cooperating Witnesses
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
Canada
22 Feb 2018
6
Election Finances: Recent Reforms In British Columbia, Manitoba And New Brunswick
Election finance rules in British Columbia, Manitoba and New Brunswick have undergone significant reform over the past several months.
Canada
14 Feb 2018
7
"Insider" Trading: Who Is An Insider?
The scope of people who may be in a special relationship with an issuer is very broad.
Canada
1 Feb 2018
8
What Conduct Gives Rise To Criminal Liability For "Fraud"?
The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes.
Canada
18 Jan 2018
9
Corporate And Financial Crimes Series, #1: Criminal Law 101
These include offences of fraud, insider trading, tipping, making a false prospectus, corruption, paying or receiving secret commissions, laundering the proceeds of crime, criminal breach of trust...
Canada
7 Dec 2017
10
New Canadian Sanctions Legislation In Effect: Sergei Magnitsky Law
On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze ...
Canada
10 Nov 2017
11
No More Grease Payments - Canada Repeals Exception For Facilitation Payments
Companies need to re-evaluate their compliance programs.
Canada
2 Nov 2017
12
Internal Investigations Review: Canada 2018
A well thought out internal investigation can turn the tide for an organisation in crisis.
Canada
25 Oct 2017
13
Ontario Court Upholds Landmark Anti-Bribery Conviction
On July 6, 2017, in R. v. Karigar, the Ontario Court of Appeal (Court) dismissed an appeal by Mr. Nazir Karigar of his conviction for agreeing to offer a bribe to a foreign public official...
Canada
17 Jul 2017
14
Shining A Light On The Darknet: What Every Business Should Know
The portion of the Internet that most people generally use is only one of three layers.
Canada
28 Mar 2017
15
RCMP Charge Calgary Man With Conspiracy To Bribe Thai Officials
The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act...
Canada
13 Dec 2016
16
Podcast: Mark Morrison On Anti-Corruption Investigations
In this podcast, Partner Mark Morrison, one of the authors of the Global Compact Network Canada's Anti-Corruption Working Group eBook, discusses the process of an anti-corruption investigation and how data privacy and local laws come into play.
Canada
17 Jun 2016
17
Internal Investigations: Reporting And Discipline
The need for an internal investigation often arises in the midst of a crisis where both internal and external pressures create the risk of internal chaos.
Canada
16 Jun 2016
18
Insider Trading And Tipping In Ontario At A Glance
A material fact is a fact that, if disclosed, would reasonably be expected to have a significant effect on the market price or value of the securities of the issuer in question.
Canada
6 Jun 2016
19
World Bank v. Wallace: SCC Endorses Importance Of International Anti-Corruption Efforts
On April 29, 2016, the Supreme Court of Canada (SCC) upheld archival and personal immunities of an international organization (the World Bank Group) and its anti-corruption investigators.
Canada
6 May 2016
20
Amendments To The Integrity Regime – A Step In The Right Direction
On April 4, 2016, Public Services and Procurement Canada (PSPC) (formerly known as Public Works and Government Services Canada) made a number of important amendments...
Canada
6 May 2016
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