Canada: Corporate Crime

Lawyer-client administrative information, including payments into and out of trust accounts, is presumptively and rebuttably privileged.

Developed by our Corporate Crime, Compliance and Investigations group, Focus on Investigations covers some of the key issues that investigators should take care to consider when undertaking internal investigations.

In our Focus on Investigations series our Corporate Crime, Compliance and Investigations team looks at some of the key issues that investigators should take care to consider when undertaking internal investigations.

In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.

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

Private equity and alternate lenders often take a basket of rights when investing in an entity.

Companies that call for bids or tenders should consider carefully whether to deviate from their formal bidding process.

On February 22, 2018, Public Services and Procurement Canada (PSPC) released the results of its public consultation on corporate wrongdoing and announced impending legislative ...

On January 20, 2018, the Court of Appeal for Ontario released its decision in the Appeal of Vadim Kazenelson ("Kazenelson") both his conviction and sentence appeal. Kazenelson was the Project Superintendent/Manager for the Metron Construction Incorporated ("Metron") project in Toronto that went terribly wrong on December 24, 2009.