Mondaq Canada: Criminal Law
MLT Aikins LLP
Are you a Canadian citizen or permanent resident interested in working or immigrating to the U.S., but have a criminal conviction?
Borden Ladner Gervais LLP
In D.S. v. Quesnelle the Ontario Superior Court held that the cap on general damages of $100,000 set by the "trilogy" Supreme Court of Canada cases did not apply to intentional torts.
Lawson Lundell LLP
A former member of government charged with corruption offences. A CBC journalist investigating. Her sources allegedly came from within a government
McMillan LLP
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
Even if the conditions are met, a remediation agreement is not automatic.
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Davies Ward Phillips & Vineberg
La Cour a appliqué les principes de l'arrêt Jordan, sans distinction entre personne morale et personne physique.
Stikeman Elliott LLP
Outside of a few defined industries, most organizations are not obligated to obtain police record checks when screening employment candidates. However,
Strigberger Brown Armstrong LLP
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Borden Ladner Gervais LLP
In the recent decision of Barrs v. Halton Regional Police Service, 2019 ONSC 4403, BLG was successful in having a plaintiff's claim dismissed on a motion for summary judgment.
Davies Ward Phillips & Vineberg
The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.
Davies Ward Phillips & Vineberg
Henceforth, nationality is sufficient for Canadian jurisdiction.
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Torys LLP
The Supreme Court of Canada answered a delicate question in its Christine DeJong Medicine P.C. v. DBDC Spadina decision:
Borden Ladner Gervais LLP
Dans Gescoro inc. c. Rémillard, la Cour d'appel du Québec s'est prononcée sur la question suivante : qui, entre deux parties innocentes, doit subir la perte liée à un chèque fait à l'ordre d'une personne ayant usurpé l'identité d'autrui?
Gardiner Roberts LLP
The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect
Rogers Partners LLP
Courts can bar recovery in tort based on a plaintiff's immoral or illegal conduct only in very limited circumstances.
Aird & Berlis LLP
The British Columbia Court of Appeal has dismissed an appeal from an order of the province's Supreme Court,
Gowling WLG
Fraud continues to be an issue faced by businesses and individuals in Canada and internationally. In asset recovery, the equitable doctrine of knowing assistance is often used to catch
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Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Gluckstein Personal Injury Lawyers
In the wake of changing norms and greater understandings surrounding sexual violence, there have been several recent high-profile claims of sexual assault against physicians
Devry Smith Frank LLP
By now we have all been subjected to the tragic details of television star Jussie Smollett's alleged attack in Chicago earlier this year.
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
What happens when two innocent parties to a settlement agreement are victims of cybercrime resulting in settlement funds being misdirected to a fraudster?
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
Blaney McMurtry LLP
The headline decision this week is Toronto (City) v Ontario (Attorney General). Everyone will recall that the Better Local Government Act, 2018,...
McMillan LLP
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
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