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
King v. Damodar Arapakota — Anti-Corruption Risks For Mining Companies Operating In Canada And Abroad
A Canadian court decision provides critical guidance on the scope of Canada's anti-corruption laws for companies operating internationally. The case examines when benefits provided to foreign officials constitute illegal quid pro quo arrangements, with particular implications for mining companies engaged in global operations requiring extensive government interaction.
Canada Criminal
C
Cassels
Article
Projet de loi C-29 et l’Agence contre les crimes financiers du Canada : ce que vous devez savoir
Le projet de loi C-29 établirait la première Agence contre les crimes financiers du Canada, une organisation spécialisée dotée de vastes pouvoirs d'enquête sur les crimes financiers graves et complexes. Avec une définition large du "crime financier" incluant le recyclage des produits de la criminalité, la fraude et les infractions nuisant à l'intégrité du système financier canadien, cette nouvelle agence fédérale disposerait de sa propre
Canada Criminal
MT
McCarthy Tétrault LLP
Article
Bill C-29 And Canada’s Proposed Financial Crimes Agency: What You Need To Know
Canada is poised to establish its first dedicated Financial Crimes Agency through Bill C-29, a legislative initiative that promises to reshape the country's approach to investigating and prosecuting financial offenses. The proposed agency would operate with broad investigative powers and a sweeping mandate covering everything from money laundering to digital asset crimes, backed by $352.7 million in federal funding over five years. With the authority to create its own specialized police force and coordinate
Canada Criminal
MT
McCarthy Tétrault LLP
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Related Country Guides

AB
Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Article
King v. Damodar Arapakota — Anti-Corruption Risks For Mining Companies Operating In Canada And Abroad
A Canadian court decision provides critical guidance on the scope of Canada's anti-corruption laws for companies operating internationally. The case examines when benefits provided to foreign officials constitute illegal quid pro quo arrangements, with particular implications for mining companies engaged in global operations requiring extensive government interaction.
Canada Criminal
C
Cassels
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Corporate Crime

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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
A Much-Weeded Clarification: Ontario Provides Guidance On Bill 10 As It Comes Into Force.
Ontario's Bill 10 has introduced new obligations for commercial landlords regarding illegal drug production on their premises. While the legislation initially raised concerns about scope and enforcement, recent guidance documents have clarified key aspects including what constitutes reasonable measures, when landlords may face liability, and the extent of police powers under the new regime.
Canada Real Estate
RA
Robins Appleby LLP
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