Mondaq Canada: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Clark Wilson LLP
In a recent decision, the Supreme Court of British Columbia has clarified the property interests that may arise when a property is held in joint names
Blaney McMurtry LLP
On August 6, 2019 the Eighth Circuit Court of Appeals released its decision in C.S. McCrossan Inc. v. Federal Insurance Company.
Rotfleisch & Samulovitch P.C.
The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.
Davies Ward Phillips & Vineberg
The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.
Davies Ward Phillips & Vineberg
Henceforth, nationality is sufficient for Canadian jurisdiction.
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Torys LLP
The Supreme Court of Canada answered a delicate question in its Christine DeJong Medicine P.C. v. DBDC Spadina decision:
Borden Ladner Gervais LLP
Dans Gescoro inc. c. Rémillard, la Cour d'appel du Québec s'est prononcée sur la question suivante : qui, entre deux parties innocentes, doit subir la perte liée à un chèque fait à l'ordre d'une personne ayant usurpé l'identité d'autrui?
Gardiner Roberts LLP
The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)
Lawson Lundell LLP
A recent Supreme Court of Canada case highlights the importance of procedural and substantive decisions where restitutionary damages are to be calculated on an aggregate basis.
Fasken
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect
McCarthy Tétrault LLP
Should a corporation be liable for fraud committed by its director or officer where it may also have benefitted?
Blaney McMurtry LLP
Following are the summaries for this past week's civil decisions of the Court of Appeal for Ontario.
Norton Rose Fulbright Canada LLP
The Divisional Court found this conclusion to be reasonable.
Blaney McMurtry LLP
The key decision of the week was Reference re Greenhouse Gas Pollution Pricing Act, in which the Court found the Greenhouse Gas Pollution Pricing Act (the "Act") to be constitutional
Rogers Partners LLP
Courts can bar recovery in tort based on a plaintiff's immoral or illegal conduct only in very limited circumstances.
Blaney McMurtry LLP
In Hurst v. Hancock, 2019 ONCA 0483, the Court reminded us that where there is anticipatory breach of contract,
McMillan LLP
Deferred prosecution agreements ("DPA") have been a hot topic lately, owing largely to the attention that the agreements have received in relation to the SNC-Lavalin prosecution.
Blaney McMurtry LLP
In Holly v. Greco, the Court upheld the motion judge's order striking the husband's Answer for failure to comply with a support order, but varied the order to provide the husband
Spiegel Sohmer
Five recent decisions underline the importance for the seller of real estate property to disclose to the prospective buyer all known or suspected defects and problems affecting the immovable, even if apparent...
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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)
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
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.
The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.
Lawson Lundell LLP
A recent Supreme Court of Canada case highlights the importance of procedural and substantive decisions where restitutionary damages are to be calculated on an aggregate basis.
Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Blaney McMurtry LLP
On August 6, 2019 the Eighth Circuit Court of Appeals released its decision in C.S. McCrossan Inc. v. Federal Insurance Company.
Borden Ladner Gervais LLP
Dans Gescoro inc. c. Rémillard, la Cour d'appel du Québec s'est prononcée sur la question suivante : qui, entre deux parties innocentes, doit subir la perte liée à un chèque fait à l'ordre d'une personne ayant usurpé l'identité d'autrui?
Gardiner Roberts LLP
The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)
Torys LLP
The Supreme Court of Canada answered a delicate question in its Christine DeJong Medicine P.C. v. DBDC Spadina decision:
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