Mondaq Canada: Criminal Law
Borden Ladner Gervais LLP
The recent decision of 0932053 B.C. Ltd. v. TBM Holdco Ltd., ("TBM Holdco") serves as a caution to litigants advancing unfounded allegations of fraud to abandon these claims well in advance...
MacDonald & Associates
More and more, victims of sexual harassment and sexual assault are seeking justice through Ontario's Human Rights Tribunal system.
Miller Thomson LLP
The Court of Appeal for Ontario has just upheld the conviction and 30-month jail sentence of a tax return preparer who facilitated false charitable donation claims.
Miller Thomson LLP
The Supreme Court of Canada just held in Montréal (Ville) v. Lonardi (2018 SCC 29), that rioters who vandalize property are responsible for their wrongdoings ...
Blake, Cassels & Graydon LLP
This is the third instalment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business.
Cassels Brock
The OSC recently approved a settlement agreement in which the respondent admitted to providing material non-public information to a third party.
Langlois lawyers, LLP
Yesterday we received a request for assistance from a foreign lawyer in connection with a commercial transaction involving a Quebec company. The email was short, concise and seemed perfectly legitimate.
Fasken
This week, White Collar Post features a guest post from internationally known compliance and anti-corruption expert Marc Y. Tassé.
McCague Borlack LLP
The United States Attorney's Office, Southern District of New York, has charged five individuals with defrauding businesses and insurance companies of more than $31.7 million in an elaborate...
Miller Thomson LLP
The concept of causation is difficult to grasp at the best of times, as much ink has been spilled over the years since the decision of Athey v Leonati[1] in which the court applied the "material contribution" test.
WeirFoulds LLP
Without giving notice to the Respondents, the Appellants sought leave to appeal the decision of the motion judge.
Cassels Brock
This long-awaited announcement follows a formal public consultation.
Norton Rose Fulbright Canada LLP
Peter Balazs solicited a number of people to invest in his companies.
Clyde & Co
Le Tribunal des professions met un terme à l'incertitude découlant de l'entrée en vigueur du Projet de loi 98 ayant, entres autres, amendé à la hausse les sanctions liées aux infractions déontologiques commises...
Stikeman Elliott LLP
The Integrity Regime aims to ensure that the Government does business only with ethical suppliers both in Canada and abroad.
Fasken
The Canada Revenue Agency ("CRA") can examine and make copies of items seized by the Royal Canadian Mounted Police ("RCMP") pursuant to search warrants issued during a criminal investigation...
Fasken
The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system
Withers LLP
The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.
Borden Ladner Gervais LLP
This case arises out of the tragic death of the plaintiffs' son on December 9, 2001 after he fell from a ten-storey apartment building.
Vey Willetts LLP
Dismissing an employee is not a pleasant experience. But whether you like it or not, this is one task that most businesses will encounter at some point.
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Osler, Hoskin & Harcourt LLP
The Canadian federal government released Bill C-74 on March 27, 2018. Bill C-74 (a 500-page plus document) proposes amendments to several statutes to give effect to a number of changes ...
Blake, Cassels & Graydon LLP
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
Blaney McMurtry LLP
Following are the summaries of this week's civil decisions of the Court of Appeal for Ontario.
Blaney McMurtry LLP
The following are our summaries of this week's civil decisions of the Ontario Court of Appeal
Blaney McMurtry LLP
As expected at this time of year, it was a quiet week at the Court of Appeal for Ontario.
Gowling WLG
Companies already face formidable challenges in protecting their IP rights online, but a new threat is emerging from the shadows – the growing incidence of IP rights infringement on the enigmatic...
Dentons
This article is Part Two of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations ...
Goldman Sloan Nash & Haber LLP
In May, reports began to circulate about a horse from Oregon, U.S, aptly named Justice, that was suing a human for neglect.
Fasken (French)
Le 9 juin 2018, des modifications aux règlements pris en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (LRPCFAT) ...
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