Canada: White Collar Crime, Anti-Corruption & Fraud

Mareva and Anton Piller orders have been around since the 1970s, but they are emerging as powerful tools that are well-adapted for use in the fight against fraudsters in a digital era...

Businesses are increasingly defrauded through common scams known as business email compromise scams (BEC scams)...

En 2024, le secteur des marchés publics du Canada a connu d'importants développements en raison des décisions rendues par les tribunaux et des modifications apportées aux lois et aux politiques.

The Government of Canada's revised Ineligibility and Suspension Policy (Ineligibility Policy), which came into effect on May 31, 2024, expands the circumstances under which vendors...

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.

On December 21, 2011, the Canadian federal government released a consultation paper (the Consultation Paper) containing certain proposals to strengthen Canada’s anti-money laundering (AML) and anti-terrorist financing (ATF) legislative framework, which is administered through the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLA) and related regulations (collectively, AML Legislation).

On November 8, 2011 the Department of Finance (the "Department") issued a consultation paper seeking input on some proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the "Regulations") related to ascertaining identity (the "Consultation Paper").

CSA release revised staff notice regarding terrorist financing reporting obligations As reported in our post of July 30, 2010, the Canadian Securities Administrators (CSA) published CSA Staff Notice 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing on July 30, 2010 (the Revised Notice), updating their initial release of April 16, 2010

In Canada, the legal doctrine of vicarious liability can be used to hold organizations liable for the wrongful conduct of their employees, agents and volunteers.

This blog is the final installment in a three-part series on causation in the civil sexual abuse context. In Part One, I explored the distinction between causation for liability and causation for damages.

Being arrested and facing criminal charges can be one of the most overwhelming experiences in a person's life. Whether it's your first encounter with the law or not, the first court appearance...