Canada: White Collar Crime, Anti-Corruption & Fraud

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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.

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

On November 27, 2025, The Globe and Mail reported that Molson Coors Canada ("Molson") uncovered an alleged internal embezzlement scheme involving senior sales employees and external vendors, resulting in losses exceeding $9 million since 2021.

Canada Criminal

ML

McMillan LLP

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

Canada's economic crime enforcement and trade policies in 2025 were largely influenced by the evolving relationship with the U.S. The dynamic nature of tariffs and other measures introduced by both the Canadian...

Canada International

OH

Osler, Hoskin & Harcourt LLP

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

The Superior Court of Justice in Ontario has been faced with significant backlogs for some time, leading to delays in civil matters. A recent decision from the court sends a clear message...

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

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

GW

Gowling WLG

Budget 2025 Announces Measures To Combat Financial Crime

Canada Criminal

GL

Goodmans LLP

Government Is Investigating Fraud In Work Program For Foreign Students

Canada Immigration

Gs

Green and Spiegel

Navigating The Relationship Between Retail Funds And Institutional Capital

TL

Torys LLP

Modifications To Canada Revenue Agency's Voluntary Disclosures Program

MA

MLT Aikins LLP

Financial Planning Without The Pain

F

Lawyers Financial

Contracts For Services vs. Contracts For Goods In Ontario

Canada Commercial

Pacific Legal PC

CRA Directs Taxpayer To Wrong Court!

MK

Millar Kreklewetz

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

Le nom de domaine est devenu un des éléments clés d'une marque, permettant au public d'identifier...

Canada Litigation

BC

Blake, Cassels & Graydon LLP

Domain Name Scams: Part III – Response And Resolution Strategies

Domain names have become a critical component of business branding, allowing a business's website and email address to be easily identified by the public.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

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

In Canada, persons who are suspected of having engaged in fraudulent activity relating to the capital markets may be prosecuted and sanctioned in a variety of ways.

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

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

Canada Employment

FF

Fasken (French)

But Where's The Money: BC Court Of Appeal Addresses What To Do When There Is No Evidence Of Assets To Restrain

Canada Criminal

DA

DMG Advocates

No Place To Hide: Court Of Appeal For Ontario Endorses Broad Approach To Piercing The Corporate Veil In Circumstances Of Fraud

Canada Criminal

DA

DMG Advocates

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

À l'ère numérique actuelle, la recherche d'emploi en ligne, bien que très commode, peut aussi causer des mauvaises surprises. En 2024, le Centre antifraude du Canada (le « CAFC »)...

Canada Employment

FF

Fasken (French)

But Where's The Money: BC Court Of Appeal Addresses What To Do When There Is No Evidence Of Assets To Restrain

The Mareva injunction is a useful tool for victims of fraud. Ontario's Divisional Court has described it as "a vital arrow in the civil law's quiver to address serious fraud"

Canada Criminal

DA

DMG Advocates

No Place To Hide: Court Of Appeal For Ontario Endorses Broad Approach To Piercing The Corporate Veil In Circumstances Of Fraud

In BH Frontier Solutions Inc. v. 11054660 Canada Inc. (Canadian Choice Supply), the Court of Appeal for Ontario clarified when courts will disregard the separate legal personality of a corporate entity that is being used as a shield for conduct akin to fraud.

Canada Criminal

DA

DMG Advocates

Inference Of Dissipation Not Automatic When Considering Suitability Of Mareva Injunction

Canada Criminal

DA

DMG Advocates

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.

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

On July 4, 2025, in Boudreau v. Dallaire, the Québec Court of Appeal dismissed an application for leave to appeal a decision of the Superior Court, upholding a seizure before judgment of two properties.

Canada Criminal

L,

Langlois Lawyers, LLP

Failure To Prevent Fraud Guidance: Next Steps For Businesses

As the new corporate offence of failure to prevent fraud under the Economic Crime and Corporate Transparency Act (ECCTA) becomes effective from 1 September 2025, businesses must now navigate a major change in corporate liability.

Canada Criminal

GW

Gowling WLG

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

The Ontario Court of Appeal's recent decision in 2730453 Ontario Inc. v. 2380673 Ontario Inc., 2025 ONCA 112, provides important guidance on the doctrine of part performance as an equitable exception...

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

Rétrospective De L'année 2024 En Droit Des Marchés Publics

Canada Government

MT

McCarthy Tétrault LLP

Veil Piercing Revisited: Comparing The BH Frontier And TOKI Cases

Canada Commercial

CP LLP

Canadian Payments Update: Significant Developments Anticipated In 2025

BC

Blake, Cassels & Graydon LLP

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Latest Videos

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

BL

Borden Ladner Gervais LLP

Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

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

BC

Blake, Cassels & Graydon LLP

In-House Counsel Alert: Foreign and Domestic Corruption (Video)

GW

Gowling WLG

The 7-Minute Miner

SE

Stikeman Elliott LLP

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