Mondaq Canada: Criminal Law
McCarthy Tétrault LLP
Much of the ethical guidance in the Law Society of Ontario Rules of Professional Conduct, focuses on particular ethical issues which have received much attention in the literature.
Blaney McMurtry LLP
Meng Wanzhou is the Chief Financial Officer for Huawei Technologies Co. Ltd.
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Strigberger Brown Armstrong LLP
Mr. Demetriou claimed he was robbed of a $550,000.00 ring (a family heirloom) that he was wearing on a gold chain around his neck while walking alone on a beach in Punta Cana.
Strigberger Brown Armstrong LLP
Punitive damages were awarded against AIG in the amount of $50,000.00.
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements.
McMillan LLP
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements. But when do those statements cross the threshold from innocently misleading to fraudulent?
Stikeman Elliott LLP
As the year draws to a close, we thought we'd look back at ten of the most popular posts from Stikeman Elliott's Knowledge Hub in 2018.
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
Miller Thomson LLP
Earlier this year, the Ontario Superior Court of Justice refused to enforce a settlement after finding that the plaintiffs' lawyer had engaged in civil fraud by misrepresenting the independence
Osler, Hoskin & Harcourt LLP
Reflecting the trend toward increasing monetary penalties, the Ontario Securities Commission (the "OSC") accepted an eye-popping $30 million settlement payment in the Katanga Mining Limited ("Katanga") matter.
Borden Ladner Gervais LLP
On December 18, 2018, the Ontario Securities Commission (OSC) approved a settlement with Katanga Mining Ltd. (Katanga) in relation to misleading disclosure.
Osler, Hoskin & Harcourt LLP
The Brecknell case raises a host of constitutional, international law and privacy questions that likely have to await a future case to resolve.
Osler, Hoskin & Harcourt LLP
In 2018, Parliament introduced the legislation to bring about those enhancements.
Fogler, Rubinoff LLP
If wrongdoing is found by the RCMP under the CFPOA, criminal charges are typically laid against the offender.
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...
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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.
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)
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Rotfleisch & Samulovitch P.C.
If you're a criminal they will catch you, as the saying goes, they even managed to catch Al Capone on tax evasion.
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
There were only three substantive civil decisions released by the Court of Appeal this week.
On May 4, 2017, the Genetic Non-Discrimination Act (Act) received royal assent and came into force, despite the federal Minister of Justice's opinion that the Act was unconstitutional.
Blaney McMurtry LLP
Zeppa v Woodbridge Heating & Air-Conditioning Ltd was yet another decision on discoverability. Justice Feldman dissented.
Blaney McMurtry LLP
Here are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
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