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Corporate Crime
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Blake, Cassels & Graydon LLP
As part of our quarterly series on current trends across different industries, our second article for 2019 explores cross-practice litigation developments in Canada
McMillan LLP
Deferred prosecution agreements ("DPA") have been a hot topic lately, owing largely to the attention that the agreements have received in relation to the SNC-Lavalin prosecution.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
He is the author of 12 books, including Corporate Crime, Accountability and Social responsibility in Canada.
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
Osler, Hoskin & Harcourt LLP
The Brecknell case raises a host of constitutional, international law and privacy questions that likely have to await a future case to resolve.
Blaney McMurtry LLP
In the recent decision of CP Food & Beverage, Inc. v. United States Fire Insurance Company, the U.S. District Court for the District of Nevada held that coverage was not available under a crime policy.
Goodmans LLP
The Commissioner of Competition, who is the head of the Bureau, is responsible administering and enforcing of Canada's Competition Act (the "Act"), including its criminal cartel provisions.
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
Goodmans LLP
Remediation Agreements are a welcome development in Canadian white-collar enforcement.
Blake, Cassels & Graydon LLP
Recent amendments to the Criminal Code signify an important development in Canada's white-collar enforcement landscape.
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
Stringer LLP
An Ontario Court has revolutionized the law with respect to whether an individual can be held personally liable for fines imposed against the corporation for breaches of regulatory legislation.
McMillan LLP
With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute corporate crime.
This long-awaited announcement follows a formal public consultation.
The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system
Withers LLP
The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.
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