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Criminal Defence Lawyers Australia
Sexual touching is a criminal offence if it is done to a child or without consent to an adult in New South Wales.
Canada
Osler, Hoskin & Harcourt LLP
This past August, the Government of Canada launched its anticipated consultation paper (the Consultation Paper) to seek feedback from stakeholders and vulnerable members of the public...
Bennett Jones LLP
The government of Canada is seeking feedback on proposed changes to lower the criminal rate of interest (currently set at 60%), with a focus on high-cost installment loans.
Cassels
On August 9, 2022, the Department of Finance Canada launched its anticipated consultation, Consultation on Fighting Predatory Lending, which considers proposed changes to the criminal rate...
Aird & Berlis LLP
On March 22, 2022, Bill S-239, An Act to amend the Criminal Code (criminal interest rate) went to second reading at the Canadian Senate. The Bill proposes to amend the criminal interest rate...
CLC (Canadian Litigation Counsel)
For many Canadians, the turn of the calendar into the fall and winter months means the return of playing hockey.
CLC (Canadian Litigation Counsel)
In certain circumstances police offices have the statutory authority to obtain breath samples or blood samples from drivers.
Davies Ward Phillips & Vineberg
The Superior Court of Québec recently published its reasons approving Canada's first remediation agreement under the Criminal Code, which is Canada's version of a deferred prosecution agreement (DPA).
Bennett Jones LLP
On March 22, 2022, Bill S-239, An Act to amend the Criminal Code (Criminal Interest Rate) went to second reading at the Senate. The Bill proposes changes to section...
Bennett Jones LLP
The concern for such a risk is borne out in the request for declaratory relief in Port Capital.
WeirFoulds LLP
It has been a hot minute and a pandemic later since I have had an opportunity to write about criminal record.
Miller Thomson LLP
In the Alberta Court of Appeal decision, Zerbin v Vrbanek, 2021 ABCA 317 ("Zerbin"), and the preceding trial decision (Zerbin v Vrbanek, 2020 ABQB 797),
Thompson Dorfman Sweatman LLP
Lex Mundi has updated their Global Anti-Corruption Compliance Guide. The guide allows users to download information on local anti-bribery and corruption regimes in more than 70 jurisdictions around the world...
Cozen O'Connor
The new Netflix documentary "The Tinder Swindler," alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul...
MLT Aikins LLP
Those of you who regularly follow our posts will recall the story of Dave's Diesel Repair and its fraudulent bookkeeper, Francis Mella. On January 21,2022...
McMillan LLP
The RCMP recently announced a rising trend of companies self-reporting potential acts of bribery and corruption.
Bennett Jones LLP
On November 4, 2021, Ontario's 2021 Fall Economic Statement announced an intention to address tax evasion...
McMillan LLP
Transport Canada recently released guidance on the use and development of consent agreements to resolve contraventions (or perceived contraventions)
Alexander Holburn Beaudin + Lang LLP
On March 22, 2018, two police officers stationed themselves to conduct surveillance in a plaza parking lot known for frequent drug activity.
Norton Rose Fulbright Canada LLP
Avez-vous les mécanismes en place au sein de votre entreprise pour prévenir et identifier promptement d'éventuels actes frauduleux de la part de vos employés?
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