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Borden Ladner Gervais LLP
We are unquestionably facing uncertain times. Outside of Canada, sweeping government-ordered lockdowns, shut downs, travel restrictions and bans on gatherings...
McCague Borlack LLP
In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
Borden Ladner Gervais LLP
Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.
Minden Gross LLP
Today's rapidly aging population, combined with what feels like busier schedules, is prompting adult children to seek assistance from third...
McMillan LLP
Canadian organizations and prosecutors continue to wait to see how Canada's deferred prosecution regime will play out...
Gardiner Roberts LLP
One of the biggest risks faced by SNCLavalin in the event of a conviction on corruption charges involving foreign officials was its ability to bid for construction projects in Canada and abroad.
Cassels
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
McKercher LLP
On September 19, 2019, Bill C-75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts, SC 2019, c 25 [Bill C-75],...
McLennan Ross LLP
A recent Alberta Court of Appeal decision regarding standard of care, negligent misrepresentation, ...
McMillan LLP
The Criminal Code provides a regime under which Canada's Attorney General can approve a negotiated Remediation Agreement – also known as a Deferred...
Borden Ladner Gervais LLP
The Public Prosecution Service of Canada (PPSC) has issued a Guideline for deferred prosecution agreements, referred to as "Remediation Agreements" (RA) under Part XXII.1 of the Criminal Code.
Minden Gross LLP
In two recent decisions of the Ontario Superior Court of Justice, City of Saskatoon v. Doe and CIBC v. Bloomforex Corp., the Court addressed fraud schemes where the fraudsters used foreign money
McCarthy Tétrault LLP
The end of 2019 was marked by the announcement that the case brought by the Public Prosecution Service of Canada ("PPSC") against SNC-Lavalin had come to an end with...
Devry Smith Frank LLP
Facing criminal charges is a stressful experience with dire personal and financial consequences for an accused upon conviction.
McKercher LLP
The criminal justice system is a crucial aspect of the Canadian legal system; however, it has limitations.
McCarthy Tétrault LLP
On December 18, 2019, the most recent, and closely watched, chapter in Canada's ongoing efforts to fight corruption closed resoundingly with a guilty plea to fraud ...
Norton Rose Fulbright Canada LLP
Investment advice carries risk of liability for the advisor, and in Agar Corporation Ltd. v Chun Him Laurence Lee and Canada Monetary Corp.,
Blaney McMurtry LLP
Our Co-Editor, Chris McKibbin, has moved to another firm. We will continue to publish a blog on fidelity issues under the stewardship of David Wilson, Stuart Woody and Maria Christodoulou.
Strigberger Brown Armstrong LLP
In January 2019, I blogged about the summary judgment decision of Demetriou v. AIG Insurance Co. of Canada, which arose as a result of an alleged theft of an expensive ring.
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
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