Canada: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
Who Bears The Loss Among Innocent Parties After Payment Fraud? Saskatchewan Court Of Appeal Provides Some Clarity
Canadian courts are increasingly asked to allocate fraud losses between innocent parties—victims and their financial institutions. The Saskatchewan Court of Appeal's decision in Honeybadger Enterprises Ltd. v. Bue provides crucial clarity on common law principles governing liability allocation, establishing that parties whose conduct involves affirmative acts facilitating fraud will bear the loss, while financial institutions owe no duty to police transactions or warn customers absent contractual obli
Canada Criminal
BL
Borden Ladner Gervais LLP
Article
With Death, Can There Be No Limitation Period For Sexual Assault?
I recently had reason to reconsider the question of whether, in Ontario, there is a two-year or no limitation period for sexual assault where one of the parties to the alleged assault has died. I wanted to know if there had been further case law developments on this question since my 2016 blog on the topic, “Court Breaks New Ground for Sexual Assault Cases.” I was surprised to see that, ten years later, the question has yet to be answered in a clear and conclusive manner.
Canada Criminal
LL
Lerners LLP
Video
CPD ACCREDITED Webinar: Criminal Justice & Sexual Violence: Challenges, Gaps & Emerging Approaches (Video)
Leading voices in prosecution, defence, survivor advocacy, and social work research examine systemic barriers sexual assault survivors face at every stage of the legal process in Canada. This panel discussion explores evidentiary challenges, trauma-informed justice practices, and emerging approaches designed to close longstanding gaps between survivors and accountability.
Canada Criminal
GP
Gluckstein Lawyers
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Related Country Guides

AB
Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Article
Who Bears The Loss Among Innocent Parties After Payment Fraud? Saskatchewan Court Of Appeal Provides Some Clarity
Canadian courts are increasingly asked to allocate fraud losses between innocent parties—victims and their financial institutions. The Saskatchewan Court of Appeal's decision in Honeybadger Enterprises Ltd. v. Bue provides crucial clarity on common law principles governing liability allocation, establishing that parties whose conduct involves affirmative acts facilitating fraud will bear the loss, while financial institutions owe no duty to police transactions or warn customers absent contractual obli
Canada Criminal
BL
Borden Ladner Gervais LLP
See more

Corporate Crime

Article
Accident grave ou mortel du travail : quand un manquement en santé et sécurité peut-il devenir criminel?
When a serious or fatal workplace accident occurs, investigations extend beyond regulatory violations to examine whether organizational failures constitute criminal negligence. This analysis explores how accumulated safety deficiencies, knowledge of significant dangers, and tolerance of manifestly dangerous practices can transform an occupational health and safety matter into a criminal investigation with profound consequences for both organizations and individuals.
Canada Criminal
BB
BCF Business Law
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Crime

Curated
The Clear Line Between CRA’s Tax Audit Vs. A Criminal Tax Investigation: Why R V Jarvis Is The Most Important Tax Case For Canadian Taxpayers
The Supreme Court of Canada’s decision in R v Jarvis, 2002 SCC 73, remains the leading authority in Canadian tax law on the boundary between a civil tax audit and a criminal tax investigation. For any Canadian taxpayer facing aggressive CRA scrutiny, understanding the Jarvis framework is not optional — it is essential.
Canada Tax
RS
Rotfleisch & Samulovitch P.C.
Article
With Death, Can There Be No Limitation Period For Sexual Assault?
I recently had reason to reconsider the question of whether, in Ontario, there is a two-year or no limitation period for sexual assault where one of the parties to the alleged assault has died. I wanted to know if there had been further case law developments on this question since my 2016 blog on the topic, “Court Breaks New Ground for Sexual Assault Cases.” I was surprised to see that, ten years later, the question has yet to be answered in a clear and conclusive manner.
Canada Criminal
LL
Lerners LLP
Video
CPD ACCREDITED Webinar: Criminal Justice & Sexual Violence: Challenges, Gaps & Emerging Approaches (Video)
Leading voices in prosecution, defence, survivor advocacy, and social work research examine systemic barriers sexual assault survivors face at every stage of the legal process in Canada. This panel discussion explores evidentiary challenges, trauma-informed justice practices, and emerging approaches designed to close longstanding gaps between survivors and accountability.
Canada Criminal
GP
Gluckstein Lawyers
See more

Latest Videos

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