Mondaq Canada: Criminal Law
Borden Ladner Gervais LLP
​On September 19, 2018, deferred prosecution agreements (DPAs) will become available to resolve corporate offences in Canada under the Criminal Code and the Corruption of Foreign Public Officials Act.
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.
McCague Borlack LLP
The Ontario Court of Appeal has struck down the mandatory minimum sentence for possession of child pornography.
Collins Barrow National Incorporated
Ottawa, ON – Fraudulent phone calls are on the rise and the people making these calls are using increasingly sophisticated methods to carry out their schemes.
McMillan LLP
With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute corporate crime.
Borden Ladner Gervais LLP
The recent decision of 0932053 B.C. Ltd. v. TBM Holdco Ltd., ("TBM Holdco") serves as a caution to litigants advancing unfounded allegations of fraud to abandon these claims well in advance...
MacDonald & Associates
More and more, victims of sexual harassment and sexual assault are seeking justice through Ontario's Human Rights Tribunal system.
Miller Thomson LLP
The Court of Appeal for Ontario has just upheld the conviction and 30-month jail sentence of a tax return preparer who facilitated false charitable donation claims.
Miller Thomson LLP
The Supreme Court of Canada just held in Montréal (Ville) v. Lonardi (2018 SCC 29), that rioters who vandalize property are responsible for their wrongdoings ...
Blake, Cassels & Graydon LLP
This is the third instalment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business.
Cassels Brock
The OSC recently approved a settlement agreement in which the respondent admitted to providing material non-public information to a third party.
Langlois lawyers, LLP
Yesterday we received a request for assistance from a foreign lawyer in connection with a commercial transaction involving a Quebec company. The email was short, concise and seemed perfectly legitimate.
This week, White Collar Post features a guest post from internationally known compliance and anti-corruption expert Marc Y. Tassé.
McCague Borlack LLP
The United States Attorney's Office, Southern District of New York, has charged five individuals with defrauding businesses and insurance companies of more than $31.7 million in an elaborate...
Miller Thomson LLP
The concept of causation is difficult to grasp at the best of times, as much ink has been spilled over the years since the decision of Athey v Leonati[1] in which the court applied the "material contribution" test.
WeirFoulds LLP
Without giving notice to the Respondents, the Appellants sought leave to appeal the decision of the motion judge.
Cassels Brock
This long-awaited announcement follows a formal public consultation.
Norton Rose Fulbright Canada LLP
Peter Balazs solicited a number of people to invest in his companies.
Clyde & Co
Le Tribunal des professions met un terme à l'incertitude découlant de l'entrée en vigueur du Projet de loi 98 ayant, entres autres, amendé à la hausse les sanctions liées aux infractions déontologiques commises...
Stikeman Elliott LLP
The Integrity Regime aims to ensure that the Government does business only with ethical suppliers both in Canada and abroad.
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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.
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
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.
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.
Wildeboer Dellelce LLP
It's no secret that perceptions and laws regarding cannabis have changed significantly in recent years, with medicinal and adult use becoming legal in some form ...
Blaney McMurtry LLP
Following are the summaries for this week's civil decisions of the Court of Appeal for Ontario.
McCarthy Tétrault LLP
On November 1, 2018, Bill 113, Police Record Checks Reform Act, 2015[1] (the "Act") will come into effect in Ontario.
Blaney McMurtry LLP
As you will see, our blog features a brand new look, more information and a fully responsive layout for all platforms.
Blaney McMurtry LLP
There was only one case released by the Ontario Court of Appeal this week, Zando v Ali. At issue was the assessment of damages in a case of sexual assault by a physician.
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