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

Payments Canada published the "Real-Time Rail Participation Guide for Payment Service Providers" to help participants understand eligibility and requirements.

OH

Osler, Hoskin & Harcourt LLP

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

The Ontario Court of Appeal recently upheld a summary judgment finding several defendants liable for civil fraud, in relation to a $3.2 million warranty repair scheme...

Canada Litigation

WL

WeirFoulds LLP

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

On October 14, 2025, the Capital Markets Tribunal released the sanctions decision in TeknoScan Systems Inc. (Re), following the merits decision, released December 23, 2024.

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Federal Budget 2025: Implications For The Financial Sector

On November 4, 2025, the Government of Canada tabled the 2025 federal budget (Budget 2025). Budget 2025 underscores the Canadian government's focus on modernizing financial sector regulation...

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

Canada's Financial Crimes Agency: From Consultation To Confirmation

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

SCC Gives Green Light For Cull Of Ostriches At BC Ostrich Farm

Canada Litigation

C

Cassels

Torys On Budget 2025: Supporting Innovation In Financial Services

TL

Torys LLP

Efficient Mortgage Enforcement, Meet The Ontario Civil Court System

CP LLP

Semi-Annual Reporting Moves From Concept To Pilot: What Venture Issuers Need To Know

C

Cassels

The CRA Issues A New Income Tax Folio On 'Deemed Interest Benefit On Shareholder Loans And Debts': How Is It Treated For Tax Purposes?

RS

Rotfleisch & Samulovitch P.C.

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

Fraud rates continue to rise in Canada, with recent Statistics Canada data showing a 12% increase in police-reported fraud from 2022 to 2023.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

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

The appellants argued that the motion judge erred in her contextual analysis.

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

Administrative tax penalties have become one of the Canada Revenue Agency's (CRA) most powerful enforcement tools.

RS

Rotfleisch & Samulovitch P.C.

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

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

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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

Inference Of Dissipation Not Automatic When Considering Suitability Of Mareva Injunction

Canada Criminal

DA

DMG Advocates

Système De Paiement En Temps Réel : Paiements Canada Publie Un Guide À L'intention Des Fournisseurs De Services De Paiement

BC

Blake, Cassels & Graydon LLP

Payments Canada Publishes RTR Participation Guide For Payment Service Providers

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Beware Of Scam Literary Agencies: How To Spot Fraud

Canada Criminal

EC

Edwards Creative Law

Inference Of Dissipation Not Automatic When Considering Suitability Of Mareva Injunction

In fraud claims, plaintiffs are often concerned that defendants will dissipate assets beyond the court's reach. While the Mareva injunction, which freezes assets, is a useful (and, sometimes, essential) tool, the legal bar remains exceptionally high.

Canada Criminal

DA

DMG Advocates

Système De Paiement En Temps Réel : Paiements Canada Publie Un Guide À L'intention Des Fournisseurs De Services De Paiement

Le 21 août 2025, Paiements Canada a publié un guide intitulé Système de paiement en temps réel – Guide de participation pour les fournisseurs de services de paiement (le « guide »), lequel apporte des précisions sur le processus par lequel les fournisseurs de services de paiement (les « FSP ») peuvent devenir participants au nouveau système de paiement en temps réel du Canada (le « système de PTR »).

BC

Blake, Cassels & Graydon LLP

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?

Canada Litigation

DS

Devry Smith Frank LLP

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.

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

In Price v. Smith & Wesson, the Court partially allowed the plaintiffs' appeal of a motion judge's decision to not certify their class action. The Court certified their negligence claim against a gun manufacturer...

Canada Litigation

BM

Blaney McMurtry LLP

Civil Fraud Results In Denial Of Automobile Coverage

Earlier this month, the Ontario Court of Appeal in Wong v. Aviva Insurance Company of Canada (2024 ONCA 874) upheld an insurer's denial of automobile coverage as a result of deceptive and fraudulent conduct.

Canada Insurance

Wallace Smith LLP

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

On June 9, 2025, the U.S. Deputy Attorney General released new guidelines [PDF] for the U.S. Department of Justice's (DOJ) criminal investigation and enforcement of the Foreign Corrupt Practices Act (FCPA).

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

Guide To Canadian White Collar Defence And Investigations (Video)

Worldwide Employment

TL

Torys LLP

U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To Revisit Priorities

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Court Of Appeal Summaries (January 27 – 31, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Go Rogue, Go Broke: Refining Corporate Responsibility In Insolvency: Aquino V Bondfield Construction Co., 2024 SCC 31 And Scott V Golden Oaks Enterprises Inc., 2024 SCC 32

Canada Commercial

CC

CLC (Canadian Litigation Counsel)

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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

Shaping The Future With Roger Fulton, Linamar Corp. (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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