Mondaq Canada: Criminal Law > Corporate Crime
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Fasken
He is the author of 12 books, including Corporate Crime, Accountability and Social responsibility in Canada.
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
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.
Blaney McMurtry LLP
In the recent decision of CP Food & Beverage, Inc. v. United States Fire Insurance Company, the U.S. District Court for the District of Nevada held that coverage was not available under a crime policy.
Goodmans LLP
The Commissioner of Competition, who is the head of the Bureau, is responsible administering and enforcing of Canada's Competition Act (the "Act"), including its criminal cartel provisions.
Fasken
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
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.
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
Stringer LLP
An Ontario Court has revolutionized the law with respect to whether an individual can be held personally liable for fines imposed against the corporation for breaches of regulatory legislation.
McMillan LLP
With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute corporate crime.
Cassels Brock
This long-awaited announcement follows a formal public consultation.
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.
Dentons
Following our earlier bulletin commenting on Canada's 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for corporate wrongdoing, the Canadian Government swiftly introduced legislation to deliver on its commitment
McMillan LLP
As mentioned in our previous bulletin, the Government of Canada recently initiated a public consultation process regarding the adoption of Deferred Prosecution Agreements ("DPAs") in Canada.
Blake, Cassels & Graydon LLP
Companies that call for bids or tenders should consider carefully whether to deviate from their formal bidding process.
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Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
Goodmans LLP
Remediation Agreements are a welcome development in Canadian white-collar enforcement.
Stringer LLP
An Ontario Court has revolutionized the law with respect to whether an individual can be held personally liable for fines imposed against the corporation for breaches of regulatory legislation.
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Blaney McMurtry LLP
In the recent decision of CP Food & Beverage, Inc. v. United States Fire Insurance Company, the U.S. District Court for the District of Nevada held that coverage was not available under a crime policy.
Fasken
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
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.
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