Canada: White Collar Crime, Anti-Corruption & Fraud

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.

What happens when the person at the center of a harassment complaint is also a family member? In this episode of Beyond Succession, host Leah Tolton, is joined Laura Inglis...

Les modifications réglementaires apportées à l'écosystème canadien des...

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

On any journey towards healing from a traumatic event there are bound to be setbacks. Hopefully, they will be minor; but sometimes these setbacks might be so destabilizing that you may be left wondering how you will find the resolve to move forward.

In December 2019, an injunction (the "Injunction") was granted preventing the blockage work sites operated by Coastal Gaslink Pipeline Ltd. ("CGL") on Wet'suwet'en territory.

When someone is harmed-whether by an act of violence, a catastrophic car crash, or an accident caused by someone else's negligence-the civil justice system should offer them more than just a path to compensation.