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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Bennett Jones LLP ordered by Published Date Descending.
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1
Canadian Corporate Criminal Liability
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Canada
29 Apr 2019
2
Court Of Appeal Decision Welcome News For Victims Of Fraud
The Ontario Court of Appeal's decision in Wescom Solutions Inc v Minet, 2019 ONCA 251 released on April 1, 2019, provides helpful guidance for victims of fraud seeking to pursue civil recovery against third parties.
Canada
16 Apr 2019
3
Bad For Business: How Employers Deal With Problem Employees
Troublesome employees can disrupt a workplace and subject employers to reputational and economic costs.
Canada
 
5 Mar 2019
4
Equity Kickers And The Criminal Rate Of Interest: Part II
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Canada
8 Feb 2019
5
Summary Of Actions Against Exxon Mobil For Securities Fraud
As investor concerns grew and became more public in 2015, the Attorney General of New York State ("AG") launched an investigation into the company's disclosures.
Canada
5 Feb 2019
6
Fraud And Knowing Assistance—Between The Innocents
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
Canada
11 Jan 2019
7
Introducing The U.S.-Mexico-Canada Agreement (USMCA)
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Canada
8 Oct 2018
8
US$2.6-Billion Fraud Judgment Awarded Against Former Sino-Forest CEO
On March 14, 2018, the Honourable Justice Penny of the Ontario Superior Court released a decision granting a US$2.6-billion judgment to the SFC Litigation Trust for fraud and breach of fiduciary duty in its action...
Canada
18 Apr 2018
9
Is The Test For Mareva Injunctions/Freezing Orders Too Stringent?
An important pre-trial remedy in cases of fraud is the Mareva injunction, now more commonly called a "freezing order".
Canada
15 Feb 2018
10
Double Jeopardy Argument Fails In Ponzi Fraud
In R. v. Samji, 2017 BCCA 415 [Samji], the B.C. Court of Appeal decided that a $33-million administrative monetary penalty (AMP) assessed by the province's Securities Commission...
Canada
19 Jan 2018
11
What Canadian Companies Need To Know About Effective Compliance With Canadian, U.S. And Global Anti-Corruption Laws
An understanding of the Foreign Corrupt Practices Act (FCPA) and Corruption of Foreign Public Officials Act (CFPOA) provides a framework to consider how, when and why these laws are enforced.
Canada
17 Nov 2017
12
Facilitation Payments Declared Illegal Under Canadian International Corruption Law
The government of Canada announced on October 30 that the exception allowing for facilitation payments under the Corruption of Foreign Public Officials Act (CFPOA) will be eliminated effective October 31, 2017.
Canada
15 Nov 2017
13
The Latest Act In The Supreme Court Cheque Fraud Drama
Two judgments, both alike in dignity, in Teva Canada Ltd, where we lay our scene.
Canada
3 Nov 2017
14
Beneficial Ownership Registers: A Global Fight Against Corruption
The UK government is continuing its push for corporate transparency with the launch of beneficial ownership registries in the UK overseas territories and crown dependencies.
UK
25 Sep 2017
16
Self-Incrimination And Settlement Agreements
Misconduct in the securities industry can give rise to both criminal and regulatory liability. One problem that arises from this overlap is the potential for state-compelled self-incrimination.
Canada
22 Aug 2017
17
Cybersecurity: When Social Engineering Fraud Is Not Covered Under Your Insurance Policy
We live in an age of escalating cybersecurity threats. Many intrusion threats are social engineering attacks, which seek to gain entry to an organization's computer systems via its personnel...
Canada
8 Aug 2017
18
When Social Engineering Fraud Is Not Covered Under Your Insurance Policy
We live in an age of escalating cybersecurity threats.
Canada
7 Aug 2017
19
Ontario Court Of Appeal Upholds Karigar Conviction For Bribery Of Foreign Public Official
Karigar had acted as an agent of Cryptometrics Canada, an Ottawa-area company, in pursuing a contract to supply security screening equipment to Air India.
Canada
24 Jul 2017
20
Cooperation: The Key To Fraud Detection Under Trump Government?
Donald Trump's recent promises to crack down on prosecuting violent crimes have left critics anticipating a halt on white-collar crime prosecutions.
United States
29 Jun 2017
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