Mondaq Canada: Criminal Law
Norton Rose Fulbright Canada LLP
The Divisional Court has released yet another chapter in the saga of one of the largest frauds in Canadian history.
WeirFoulds LLP
You've likely read one too many articles that start by telling you that big data is watching you and predicting what you will do or buy next.
Norton Rose Fulbright Canada LLP
On November 26, 2018, the Ontario Securities Commission (OSC) issued an order permanently prohibiting Daniel Reeve, a financial planner based in the Kitchener, Ontario area, from participation in Ontario's capital markets...
Borden Ladner Gervais LLP
Production orders under the Criminal Code are powerful investigative tools used by law enforcement to compel documents from organizations that are not themselves under investigation.
McMillan LLP
Let it be known, the message sent by the Court of Appeal (the "Court") in the cases of Pasquale Fedele, Jacques Lavoie and Patrick Alain could not be any clearer.
Blaney McMurtry LLP
On November 19, 2018, the U.S. District Court for the District of New Jersey released its decision in Posco Daewoo America Corp. v. Allnex USA, Inc. and Travelers Casualty and Surety Company of America.
Borden Ladner Gervais LLP
In the recent decision of Williams v. Richard, 2018 ONCA 889, the Ontario Court of Appeal reviewed the case law on social host liability in Ontario and concluded that a variety of "factual permutations" could give rise to a positive duty of care of social hosts.
Borden Ladner Gervais LLP
Le 17 octobre dernier, la Cour supérieure du Québec, sous la plume de l'honorable Danielle Turcotte, J.C.S., faisait le point sur l'immunité dont jouit l'Autorité des marchés financiers (l'«AMF»)...
WeirFoulds LLP
Not surprisingly, borrowers often view certain terms in loan and credit agreements as harsh, over-reaching or unusually generous for the lender.
Norton Rose Fulbright Canada LLP
In Re Davis, 2018 BCSECCOM 284, the British Columbia Securities Commission upheld permanent market prohibitions against Mr. Davis who committed fraud on one investor in the aggregate...
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice has released what appears to be the final chapter in the Ontario Securities Commission's (OSC) prosecution of Daniel Emerson Tiffin and Tiffin Financial Corporation.
Gowling WLG
Last week the SFO confirmed that it will not be appealing the CA judgment of 5 September 2018 which overturned the first instance decision in Director of the Serious Fraud Office v Eurasian Natural Resources Corp Ltd...
McCague Borlack LLP
The Ontario Court of Appeal has struck down the mandatory minimum sentence for possession of child pornography.
Clark Wilson LLP
For some people crime does pay, and the BC Supreme Court takes that face into account when considering awards for spousal and child support.
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
Borden Ladner Gervais LLP
In a September 4, 2018 decision, Justice Sally Gomery used enhanced fact-finding powers under Rule 20 of the Rules of Civil Procedure to grant summary judgment in a fraud claim, despite the existence of...
Goodmans LLP
Remediation Agreements are a welcome development in Canadian white-collar enforcement.
Blake, Cassels & Graydon LLP
Recent amendments to the Criminal Code signify an important development in Canada's white-collar enforcement landscape.
Borden Ladner Gervais LLP
On December 1, 2015, the Ontario government unanimously enacted the Police Record Checks Reform Act, 2015 (the Act).
Borden Ladner Gervais LLP
In a recent criminal case in the Ontario Court of Appeal, a teacher was acquitted on a charge of voyeurism under section 162 of the Criminal Code despite having surreptitiously recorded 27 female students ...
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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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Blaney McMurtry LLP
Following are the summaries of this week's civil decisions of the Court of Appeal for Ontario. This was an interesting week.
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 our summaries of the civil decisions of the Court of Appeal for Ontario released this past week.
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 ...
Norton Rose Fulbright Canada LLP
The Alberta Securities Commission (ASC) recently released its decision in the matter of Re Fauth, finding the respondent, Vernon Ray Fauth (Fauth),
The historical background of money laundering legislation began with the drug trade. Initial AML efforts were introduced primarily to curb the ability of drug cartels to use the proceeds of their crimes to process money from illegal drug activity and build larger drug businesses.
Cassels Brock
The Vancouver Provincial Court also ordered Mr. Dhanani to pay a total of $194,568 in restitution to five victims.
The WSIB must prove that a worker intended to obtain WSIB benefits to which he or she was not entitled, when it charges a worker with "wilfully failing to inform the Board of a material change", the Ontario Court of Appeal has decided.
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