This Article is no longer available, this page is showing similar articles.

Criminal Law

Subscribe

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.

Sexual Assault Class Actions: One Size Does Not Always Fit All

As a plaintiff-side sexual abuse lawyer, when I read news articles about survivors receiving large settlements, I'm usually delighted.

Canada Criminal

GP

Gluckstein Lawyers

The Full Court Press - Stopping Fraudsters Dead In Their Tracks

The most common civil court remedy to combat fraudsters is the Mareva injunction. This is a court ordered freeze of a defendant's assets including bank accounts, real property, etc.

Canada Criminal

BM

Blaney McMurtry LLP

Bill C-16: Updates To Canada's Federal Child Sexual Abuse And Exploitation Material Reporting Regime

Bill C-16, the Protecting Victims Act, would redefine "Internet service" to clarify that the Mandatory Reporting Act applies to all types of Internet services...

Canada Criminal

OH

Osler, Hoskin & Harcourt 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

Customs Rules & Criminal Offences

Canada Criminal

MK

Millar Kreklewetz

Rethinking Justice For Survivors Of Sexual Violence

Canada Criminal

SL

Siskinds LLP

Justice After Trauma: What The Evans v. CCAST Decision Means For Survivors

Canada Criminal

LL

Lerners LLP

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

Canada Criminal

OH

Osler, Hoskin & Harcourt 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

Civil Jury Speaks: Historic Sex Abuse, Institutional Negligence, Ends With $2.3M Verdict In Evans v. CCAST

Canada Criminal

LL

Lerners LLP

Budget 2025 Announces Measures To Combat Financial Crime

Canada Criminal

GL

Goodmans LLP

Canada's Financial Crimes Agency: From Consultation To Confirmation

Canada Criminal

MT

McCarthy Tétrault LLP

Domain Name Scams: Part III – Response And Resolution Strategies

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Canada's Modern Slavery Act: A New Multi-Jurisdictional Approach To Reporting

Worldwide Criminal

WD

Wildeboer Dellelce LLP

See more

Webinars

See More

20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Related Country Guides

Anti-Corruption & Bribery

Corporate Crime

Government Of Canada Revises Ineligibility And Suspension Policy For Suppliers

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...

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Payments And Privilege (Solicitor-Client): Producing Lawyer's Trust LedgersSakab Saudi Holding Company Et Al. v. Saad Khalid S. Al Jabri Et Al., 2024 ONSC 1601

Lawyer-client administrative information, including payments into and out of trust accounts, is presumptively and rebuttably privileged.

Canada Litigation

FR

Fogler, Rubinoff LLP

Investigation Checklist

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.

Canada Criminal

DP

DLA Piper

Special Considerations In Multi-Jurisdictional Investigations - Focus On Investigations: Part 7

Canada Criminal

DP

DLA Piper

Canadian Corporate Crime, Compliance And Investigations Group Launches Series Focused On Internal Investigations

Canada Criminal

DP

DLA Piper

Confession, Cooperation, And Compliance: Mitigating Consequences Of Alleged Bribery And Corruption Through Self-Reporting

Canada Criminal

ML

McMillan LLP

Publications Transport Canada Roadmap Provides Direction On Consent Agreements

Canada Criminal

ML

McMillan LLP

Preventing And Detecting Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Collecting On A Loss Following An Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

See more

White Collar Crime, Anti-Corruption & Fraud

Avertissement aux entreprises familiales à actionnariat restreint : leçons essentielles pour les propriétaires et les actionnaires

En Ontario, la gestion d'une entreprise familiale détenue par un cercle restreint d'actionnaires repose souvent sur la confiance, des ententes informelles...

Canada Commercial

MT

Miller Thomson LLP

A Cautionary Tale For Closely Held Family Businesses: Lessons For Owners And Shareholders

Running a closely held family business in Ontario often relies on trust, informal arrangements, and the assumption that "family" means safety and shared long-term goals.

Canada Commercial

MT

Miller Thomson LLP

The Full Court Press - Stopping Fraudsters Dead In Their Tracks

The most common civil court remedy to combat fraudsters is the Mareva injunction. This is a court ordered freeze of a defendant's assets including bank accounts, real property, etc.

Canada Criminal

BM

Blaney McMurtry LLP

The Honey Badger Should Care (About Loss Allocation Arising From BEC Fraud)

BL

Borden Ladner Gervais LLP

When Internal Controls Falter: Lessons From Molson's Fraud Allegations

Canada Criminal

ML

McMillan LLP

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

Canada International

OH

Osler, Hoskin & Harcourt LLP

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

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

See more

Crime

When CRA And Revenu Québec Tax Audits Turn Into Criminal Investigations: Insights From Gravel V. Agence Du Revenu Du Québec

Canadian taxpayers, especially entrepreneurs, real estate investors, high-net-worth professionals, and crypto traders, must understand that a CRA tax audit or a Revenu Québec tax audit may evolve into a criminal investigation.

RS

Rotfleisch & Samulovitch P.C.

Sexual Assault Class Actions: One Size Does Not Always Fit All

As a plaintiff-side sexual abuse lawyer, when I read news articles about survivors receiving large settlements, I'm usually delighted.

Canada Criminal

GP

Gluckstein Lawyers

Bill C-16: Updates To Canada's Federal Child Sexual Abuse And Exploitation Material Reporting Regime

Bill C-16, the Protecting Victims Act, would redefine "Internet service" to clarify that the Mandatory Reporting Act applies to all types of Internet services...

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Unveiling The Truth: Predatory Women Teachers And Male Student Abuse

Canada Employment

GP

Gluckstein Lawyers

Bill C-16: A Step Forward For Survivors, But Implementation Is Key

Canada Litigation

GP

Gluckstein Lawyers

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

Canada International

OH

Osler, Hoskin & Harcourt LLP

Customs Rules & Criminal Offences

Canada Criminal

MK

Millar Kreklewetz

Rethinking Justice For Survivors Of Sexual Violence

Canada Criminal

SL

Siskinds LLP

Sanctions Capture Cartels As Terrorist Groups

Worldwide Government

C

Cassels

See more

Latest Videos

See more

Thinkhouse Unlocked: Fraud In Times Of Crisis

GW

Gowling WLG

Why Should You Hire A Criminal Defence Lawyer? (Video)

DS

Devry Smith Frank LLP

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

BC

Blake, Cassels & Graydon LLP

Preparing For The Regulatory Road Ahead with Daniel Marion (Video)

BC

Blake, Cassels & Graydon LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More