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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.
Article
Lawyer Receives 6-Month Suspension For Misuse Of Artificial Intelligence (Law Society Of Ontario v. Lee)
The misuse of artificial intelligence by litigants and lawyers continues to be alarming. Although it is well-documented that generative artificial intelligence platforms have a tendency to produce inaccurate answers to legal questions, and, moreover, to produce output which references non-existing cases or which inaccurately portrays legal propositions in existing cases, these tools continue to be used recklessly.
Canada Criminal
GR
Gardiner Roberts LLP
Article
King v. Damodar Arapakota — Anti-Corruption Risks For Mining Companies Operating In Canada And Abroad
A Canadian court decision provides critical guidance on the scope of Canada's anti-corruption laws for companies operating internationally. The case examines when benefits provided to foreign officials constitute illegal quid pro quo arrangements, with particular implications for mining companies engaged in global operations requiring extensive government interaction.
Canada Criminal
C
Cassels
Article
Projet de loi C-29 et l’Agence contre les crimes financiers du Canada : ce que vous devez savoir
Le projet de loi C-29 établirait la première Agence contre les crimes financiers du Canada, une organisation spécialisée dotée de vastes pouvoirs d'enquête sur les crimes financiers graves et complexes. Avec une définition large du "crime financier" incluant le recyclage des produits de la criminalité, la fraude et les infractions nuisant à l'intégrité du système financier canadien, cette nouvelle agence fédérale disposerait de sa propre
Canada Criminal
MT
McCarthy Tétrault LLP
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Article
Lawyer Receives 6-Month Suspension For Misuse Of Artificial Intelligence (Law Society Of Ontario v. Lee)
The misuse of artificial intelligence by litigants and lawyers continues to be alarming. Although it is well-documented that generative artificial intelligence platforms have a tendency to produce inaccurate answers to legal questions, and, moreover, to produce output which references non-existing cases or which inaccurately portrays legal propositions in existing cases, these tools continue to be used recklessly.
Canada Criminal
GR
Gardiner Roberts LLP
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Curated
The Clear Line Between CRA’s Tax Audit Vs. A Criminal Tax Investigation: Why R V Jarvis Is The Most Important Tax Case For Canadian Taxpayers
The Supreme Court of Canada’s decision in R v Jarvis, 2002 SCC 73, remains the leading authority in Canadian tax law on the boundary between a civil tax audit and a criminal tax investigation. For any Canadian taxpayer facing aggressive CRA scrutiny, understanding the Jarvis framework is not optional — it is essential.
Canada Tax
RS
Rotfleisch & Samulovitch P.C.
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