Mondaq Canada: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Strigberger Brown Armstrong LLP
In January 2019, I blogged about the summary judgment decision of Demetriou v. AIG Insurance Co. of Canada, which arose as a result of an alleged theft of an expensive ring.
Blaney McMurtry LLP
In Armstrong v. Royal Victoria Hospital, the plaintiff was seriously injured during a colectomy surgery. The trial judge found the doctor who completed the surgery negligently caused...
DLA Piper
On July 10, 2019, Canada's Department of Finance published amendments to the regulations (the "New ‎Regulations") made ‎under the Proceeds of Crime (Money Laundering)
Crowe Soberman LLP
According to the Canadian Department of Justice, approximately 10% of Canadian seniors are victims of consumer fraud each year. Seniors continue to be a rapidly increasing segment of the population
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Norton Rose Fulbright Canada LLP
In Voysus Connection Experts Inc. v Shaikh, the defendants (the Shaikhs) were employed by the plaintiff, Voysus Connections Experts Inc. Voysus commenced an action against the Shaikhs alleging fraud
Dentons
On October 30, 2019, the World Bank (Bank) announced that it had entered into a settlement agreement with Canadian company MTZ Equipment Ltd. (MTZ).
Stewart McKelvey
We are pleased to present the fifth issue of Discovery, our very own legal publication targeted to educational institutions in Atlantic Canada.
Stewart McKelvey
It has long been a routine part of the settlement of a matter or the severance of an employee to exchange mutual release agreements. These releases typically provide that both parties...
Borden Ladner Gervais LLP
On October 21, 2019, British Columbia introduced broad reforms by way of Bill 33, the Securities Amendment Act, 2019, which proposes to modify the Securities Act to provide the British Columbia ...
Blaney McMurtry LLP
Following are this week's summaries of the Court of Appeal for Ontario.
Blaney McMurtry LLP
The most notable decision of the week was Ontario (Attorney General) v. Bogaerts, in which the Court reversed the Superior Court's decision to strike down certain portions of the Ontario Society ...
Blaney McMurtry LLP
Apologies for our tardiness this week. Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Norton Rose Fulbright Canada LLP
On October 21, 2019, the BC provincial government announced sweeping and significant changes to the BC Securities Act which are intended to give the BC Securities Commission ...
Blaney McMurtry LLP
The Court released two decisions concerning the fight over the proposed destruction and redevelopment of Glen Abbey Golf Club.
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Borden Ladner Gervais LLP
The Supreme Court of Canada (SCC) has given effect to important new protections for journalistic source information in Denis v. C๔t้, 2019 SCC 44,...
Borden Ladner Gervais LLP
On September 27, 2019, the U.S. Securities and Exchange Commission (SEC) announced that Vancouver-based Westport Fuel Systems Inc. (Westport)
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
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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
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
The most notable decision of the week was Ontario (Attorney General) v. Bogaerts, in which the Court reversed the Superior Court's decision to strike down certain portions of the Ontario Society ...
Blaney McMurtry LLP
Apologies for our tardiness this week. Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
Norton Rose Fulbright Canada LLP
On October 21, 2019, the BC provincial government announced sweeping and significant changes to the BC Securities Act which are intended to give the BC Securities Commission ...
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Dentons
On October 30, 2019, the World Bank (Bank) announced that it had entered into a settlement agreement with Canadian company MTZ Equipment Ltd. (MTZ).
Stewart McKelvey
It has long been a routine part of the settlement of a matter or the severance of an employee to exchange mutual release agreements. These releases typically provide that both parties...
Stewart McKelvey
We are pleased to present the fifth issue of Discovery, our very own legal publication targeted to educational institutions in Atlantic Canada.
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