Canada: White Collar Crime, Anti-Corruption & Fraud

Subscribe

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.

Avertissement aux entreprises familiales à actionnariat restreint : leçons essentielles pour les propriétaires et les actionnaires

En Ontario, la gestion d'une entreprise familiale détenue par un cercle restreint d'actionnaires repose souvent sur la confiance, des ententes informelles...

Canada Commercial

MT

Miller Thomson LLP

A Cautionary Tale For Closely Held Family Businesses: Lessons For Owners And Shareholders

Running a closely held family business in Ontario often relies on trust, informal arrangements, and the assumption that "family" means safety and shared long-term goals.

Canada Commercial

MT

Miller Thomson LLP

The Full Court Press - Stopping Fraudsters Dead In Their Tracks

The most common civil court remedy to combat fraudsters is the Mareva injunction. This is a court ordered freeze of a defendant's assets including bank accounts, real property, etc.

Canada Criminal

BM

Blaney McMurtry LLP

The Honey Badger Should Care (About Loss Allocation Arising From BEC Fraud)

The murky waters of the new digital economy are fertile ground for financial criminals: a careless click on a phishing link, or a single call to a gullible recipient can allow the threat actor to reel...

BL

Borden Ladner Gervais LLP

When Internal Controls Falter: Lessons From Molson's Fraud Allegations

Canada Criminal

ML

McMillan LLP

Beyond Tariffs: Compliance Implications Of Shifting U.S. Trade Relations

Canada International

OH

Osler, Hoskin & Harcourt LLP

Court Grants Full Indemnity Costs Following Dismissal Of Frivolous And Fabricated Claim (Kovacevic v. Bank Of Montreal)

Canada Litigation

GR

Gardiner Roberts LLP

The Carrot: Payments Canada Publishes Real-Time Rail Participation Guide For Payment Service Providers

OH

Osler, Hoskin & Harcourt LLP

Commercial Litigation Insights: Don't Hide Behind The Messenger – ONCA Upholds Judgment Despite Intermediary Conveying Fraudster's False Messages

Canada Litigation

WL

WeirFoulds LLP

Ontario Capital Markets Tribunal Sanctions TeknoScan Systems Inc. And Three Of Its Executives For Misleading Disclosure

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Federal Budget 2025: Implications For The Financial Sector

BL

Borden Ladner Gervais LLP

Leçons du Royaume Uni : Réformes possibles des responsabilités des banques canadiennes en matière de prévention de la fraude

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Budget 2025: It Is Time To Stop The Fraudulent GST/HST Carousel

ML

McMillan LLP

2025 Federal Budget: Financial Sector Highlights

BC

Blake, Cassels & Graydon LLP

Selling Ticket Seats Or Subscriptions In Québec? Bill 10 Changes The Conditions Of Entry

Canada Media & IT

GW

Gowling WLG

Federal Government Announces Intent To Create An Artist's Resale Right In Canada

OW

Oyen Wiggs Green & Mutala LLP

2025: The Year In Review In Employment Law

Canada Employment

C

Cassels

What You Should Know About The Freestyle Libre 3 Recall

Worldwide Litigation

GP

Gluckstein Lawyers

Bill C-3 Restores Canadian Citizenship To Lost Canadians

Canada Immigration

D

Dentons Canada LLP

Stablecoins, Open Banking, And AI: What Budget 2025 Means For Canada's Financial Future

Titled Building Canada Strong, Budget 2025 outlines Canada's next phase of economic modernization, one that includes important steps to update how Canada's financial system is regulated and supervised.

GW

Gowling WLG

Budget 2025 Announces Measures To Combat Financial Crime

In Budget 2025, the Government of Canada announced its intentions to implement legislative changes in its continued efforts to combat financial crime.

Canada Criminal

GL

Goodmans LLP

Government Is Investigating Fraud In Work Program For Foreign Students

Dan Berger was featured in The Chronicle of Higher Education discussing recent federal investigations into potential fraud within the Optional Practical Training (OPT) program, which allows international graduates to work in the United States temporarily.

Canada Immigration

Gs

Green and Spiegel

Canada's Financial Crimes Agency: From Consultation To Confirmation

After years of consultation and planning following Canada's announcement of a proposed Financial Crimes Agency ("FCA") in 2022, Canada's new FCA...

Canada Criminal

MT

McCarthy Tétrault LLP

Escroqueries au moyen de noms de domaine trompeurs : Partie III – Stratégies d'intervention et de règlement des différends

Canada Litigation

BC

Blake, Cassels & Graydon LLP

Domain Name Scams: Part III – Response And Resolution Strategies

Canada Criminal

BC

Blake, Cassels & Graydon LLP

White-Collar Crime 2025: Trends & Developments (Canada)

Canada Criminal

CM

Crawley MacKewn Brush LLP

Lessons From The U.K.: Potential Reforms To Canadian Banks' Fraud Prevention Responsibilities

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (October 20 – 24, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

The Evolution Of Administrative Tax Penalties In Canada And Why It Matters To Canadians: From Guindon To Bozzer And Beyond

RS

Rotfleisch & Samulovitch P.C.

Guindon v Canada (2015 SCC 41): Landmark Supreme Court Tax Case

RS

Rotfleisch & Samulovitch P.C.

Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer

Canada Technology

BC

Blake, Cassels & Graydon LLP

Liar, Liar – You Want To Be Hired?

Canada Law Practice

PH

Piccolo Heath

Taser Use Justified In High Risk Scenario And Exclusion Of Evidence Due To Non-Compliance With Search And Seizure Provisions

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

Guindon v Canada (2015 SCC 41): Landmark Supreme Court Tax Case

The first half of 2015 was marked by a defining moment in Canadian tax law: the Supreme Court of Canada's ruling in Guindon v Canada (2015 SCC 41).

RS

Rotfleisch & Samulovitch P.C.

Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer

Le nom de domaine est devenu un des éléments clés d'une marque, permettant au public d'identifier facilement le site Web et l'adresse courriel d'une entreprise. Les escroqueries au moyen de noms de domaine trompeurs...

Canada Technology

BC

Blake, Cassels & Graydon LLP

Liar, Liar – You Want To Be Hired?

Some statements, like the one above, make it clear on their face that they are a lie. In fact, some statements, again, like this one, are so obviously false (😊) that no reasonable person would believe them.

Canada Law Practice

PH

Piccolo Heath

Taser Use Justified In High Risk Scenario And Exclusion Of Evidence Due To Non-Compliance With Search And Seizure Provisions

Summaries of R v. Blyan, 2025 ABCA 213 and R v. Asantarajah, 2025 ONSC 3730...

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

Escroqueries liées à l'emploi à l'ère numérique : perspectives juridiques et pratiques de jurisprudence récente

Canada Employment

FF

Fasken (French)

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

The Canada Revenue Agency (CRA) operates a dedicated unit known as the Criminal Investigations Program. This division is responsible for investigating tax fraud, tax evasion, and other tax-related offences.

RS

Rotfleisch & Samulovitch P.C.

Payments Canada Publishes RTR Participation Guide For Payment Service Providers

On August 21, 2025, Payments Canada published its RTR Participation Guide for Payment Service Providers (Guide), clarifying how payment service providers (PSPs)...

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Beware Of Scam Literary Agencies: How To Spot Fraud

Aspiring authors often dream of landing a literary agent to represent their work and secure a publishing deal.

Canada Criminal

EC

Edwards Creative Law

Can Courts Correct Contracts?

What happens if parties to a contract (or one party) realize that the contract entered into does not accurately reflect their true intentions? In certain circumstances...

Canada Litigation

DS

Devry Smith Frank LLP

Seizure Before Judgment: Between Protecting A Claim And Failing To Disclose A Relevant Fact

Canada Criminal

L,

Langlois Lawyers, LLP

Failure To Prevent Fraud Guidance: Next Steps For Businesses

Canada Criminal

GW

Gowling WLG

Court Of Appeal Clarifies Statute Of Frauds And Part Performance In Real Estate Disputes

Canada Real Estate

ML

McMillan LLP

Business Under The Microscope: Navigating A Search Warrant

Canada Criminal

MT

McCarthy Tétrault LLP

Court Of Appeal Summaries (June 23-27, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Civil Fraud Results In Denial Of Automobile Coverage

Canada Insurance

Wallace Smith LLP

U.S. DOJ Issues New FCPA Enforcement Guidance And White-Collar Enforcement Plan, With Significant Implications For Canadian Businesses

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Beyond Succession: What Happens When Workplace Investigations Hit Home (Podcast)

Canada Employment

BJ

Bennett Jones LLP

Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

BC

Blake, Cassels & Graydon LLP

You've Got (Fraudulent) Mail: Allocating Loss After A Business Email Compromise Scam

Canada Criminal

BL

Borden Ladner Gervais LLP

Ontario Capital Markets Tribunal Rules That Dealer Registration Is Not Required For A Project-specific Real Estate LP Capital Raise

Canada Commercial

MT

McCarthy Tétrault LLP

Titulaires de marque de commerce ciblés par l'hameçonnage : ne mordez pas à l'hameçon!

MT

Miller Thomson LLP

Job Offer Points Express Entry: A Lawyer's Opinion On Cancellation

Canada Immigration

S

Sobirovs Law Firm

Mareva And Anton Piller Preservation Orders In Canada

Canada Technology

MT

McCarthy Tétrault LLP

Don't Be The Next Victim Of A BEC Scam

Canada Criminal

BJ

Bennett Jones LLP

See more

Latest Videos

See more

Webinar Series – Data-driven Risk Management, Session 2: Investigations (Video)

BL

Borden Ladner Gervais LLP

Thinkhouse Unlocked: Fraud In Times Of Crisis

GW

Gowling WLG

Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)

BC

Blake, Cassels & Graydon LLP

The 7-Minute Miner

SE

Stikeman Elliott LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More