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Searching Content indexed under Criminal Law by Gowling WLG ordered by Published Date Descending.
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1
Fraud And Knowing Assistance: The Supreme Court Of Canada Weighs In
Fraud continues to be an issue faced by businesses and individuals in Canada and internationally. In asset recovery, the equitable doctrine of knowing assistance is often used to catch
Canada
6 Jun 2019
2
Remediation Agreements And Other Recent Developments In White Collar Crime
Recent events highlighted in the media have shone a spotlight on Canada's efforts to address white collar crime.
Canada
1 Mar 2019
3
New "Checks" On Criminal Record Checks
On Nov. 1, 2018, new "checks" on the police record check system will be in force under Ontario's Police Record Checks Reform Act.
Canada
23 Oct 2018
4
No Appeal Of The Court Of Appeal Decision On Privilege In SFO V ENRC [2018] - Relief Or Disappointment?
Last week the SFO confirmed that it will not be appealing the CA judgment of 5 September 2018 which overturned the first instance decision in Director of the Serious Fraud Office v Eurasian Natural Resources Corp Ltd...
Canada
10 Oct 2018
5
Canada Moves Forward With A Remediation Agreement Regime
The time has now arrived. A mechanism is finally in place in Canada that will allow for a better process to resolve criminal offences for corporations.
Canada
21 Sep 2018
6
Strategies For The Shadows: Protecting Your Company's IP Rights On The Dark Web
Companies already face formidable challenges in protecting their IP rights online, but a new threat is emerging from the shadows – the growing incidence of IP rights infringement on the enigmatic...
Canada
12 Jul 2018
7
Budget 2018: Sensible Measures
From a tax perspective, the headline news is that Budget 2018 completes the Government of Canada's general retreat from the astounding July Proposals to address passive investment income in private corporations.
Canada
28 Feb 2018
8
Actions To Take By The End Of The Year Under The French Anti-Bribery Act
France's anti-bribery act, also called Loi Sapin 2, requires certain French companies to take a number of actions before the end of the year.
France
10 Nov 2017
9
Supreme Court Of Canada Makes A Clear Choice As To Who Bears The Loss On Cheque Fraud
In its recently released decision in Teva Canada Ltd. v. TD Canada Trust, the Supreme Court of Canada missed a golden opportunity to update controversial and antiquated interpretations of section 20(5) of the Bills...
Canada
9 Nov 2017
10
"Grease Payments" No Longer Allowed Under Canada's Anti-Corruption Legislation
On October 30, Canada removed the facilitation payments exemption from the Corruption of Foreign Public Officials Act (CFPOA). This change goes into effect October 31.
Canada
8 Nov 2017
11
Corruption Risk Decisions For Compliance Officers: Do You Take Contractors At Their Word Or Review Their Compliance Protocols?
An ongoing challenge for compliance officers is determining whether a contractor, vendor or agent represents a low or high risk of corruption for the corporation and what steps to take to ensure...
Canada
8 Nov 2017
12
Long Delays May Not Force A Stay Of Proceedings In Corruption Cases
An Ontario Superior Court judge has ruled that a 44-month delay is not unreasonable in a corruption case, even when the Crown opts to proceed by a direct indictment and thereby forgo a preliminary inquiry.
Canada
8 Nov 2017
13
Insolvency Litigation: Recent Cases And Issues In October 2017
In our update this month we take a look at a case in which a non-party costs order was made against a major shareholder in the insolvent claimant company.
UK
27 Oct 2017
14
Insolvency Litigation: Recent Cases And Issues (August 2017)
The Court of Appeal has confirmed that a term could not be implied into a conditional fee agreement between a liquidator and solicitors, and that the solicitors would only be paid out of recoveries made.
UK
6 Sep 2017
15
NAFTA Renegotiations — The USA's Objectives
United States Trade Representative Robert Lighthizer has released a Summary of the USA's North American Free Trade Agreement renegotiation objectives.
United States
31 Jul 2017
16
Ontario Court Revisits Priorities Among Multiple Victims Of Mortgage Fraud
The Divisional Court included in its analysis a review of the theory of deferred indefeasibility and the competing interests of victims of mortgage fraud within the context of the Ontario Land Titles Act (LTA).
Canada
13 Apr 2017
17
New Duty For "Large" Businesses To Publish UK Payment Practices
As of 6 April 2017, "large" businesses will be required by law to report on their UK payment practices twice per year.
UK
12 Apr 2017
18
When Will New Proceedings To Set Aside A Judgment For Fraud Be An Abuse Of Process?
The Court clarified the threshold a party must meet to avoid new proceedings concerning the same matter being an abuse of process.
UK
10 Apr 2017
19
Letters Of Credit: When Not To Pay - Update
In our November alert titled 'Letters of Credit: When not to pay' we highlighted the potential impact of a recent case concerning a bank's obligation to pay out under a letter of credit.
UK
3 Apr 2017
20
Fraud In Civil Claims - A Rare Judgment
Allegations of fraud in civil claims under English law are not often actively pursued and rarely succeed.
UK
30 Mar 2017
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