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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Matthew Doak ordered by Published Date Descending.
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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
2
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
3
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
4
White Collar Defence And Investigations: 2016 Year In Review
Overall, 2016 cannot be considered a robust year for the prosecution of white collar criminal cases in Canada.
Canada
15 Feb 2017
5
World Bank Immunity Upheld By Supreme Court Of Canada
The implication for organizations and individuals subject to a World Bank Group probe is that they are unlikely to receive the content and details of such an investigation if charges are ultimately laid.
Canada
10 May 2016
6
Factual Information Provided In The Proffer Stage Of Co-Operation With The Competition Bureau Must Be Disclosed To Criminal Defendants
The Competition Bureau’s Immunity and Leniency Programs are a critical component of the Bureau’s investigative toolbox.
Canada
11 Feb 2015
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