Mondaq Canada: Criminal Law
Blaney McMurtry LLP
In July 2012 someone stole 494,050 pounds of nickel from Vale Canada in Manitoba. In 2013 Vale sued those parties it thought responsible...
Devry Smith Frank LLP
Do you know if your information is safe? More than 5,000 Torontonians have hair their information compromised.
Devry Smith Frank LLP
It's not often that political party leaders will keep the promises they have made to the public.
McInnes Cooper
The Extractive Sector Transparency Measures Act is one of several anti-bribery and anti-corruption laws aimed at fighting corruption in the extractive resource sector ...
Devry Smith Frank LLP
Yesterday's early morning news regarding a woman who scaled up a crane in downtown Toronto has made international headlines from the United States to New Zealand.
Devry Smith Frank LLP
Early Wednesday morning at about 4 a.m. the Toronto Police received a call that someone had spotted a woman climbing up a crane in downtown Toronto, on Wellesley Street between Church and Yonge streets.
Bennett Jones LLP
Fraud is alive and well in Canada. It is thriving and fraudsters are innovating.
WeirFoulds LLP
Canada has an aging population with more Canadians over the age of 65 than under the age of 15.
Rotfleisch & Samulovitch P.C.
The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available.
Blaney McMurtry LLP
In the recent decision of Taylor & Lieberman v. Federal Insurance Company, the Ninth Circuit Court of Appeals affirmed a decision of the U.S. District Court for the Central District of California...
Dentons
On March 17, 2017, the Office of the Privacy Commissioner of Canada (OPC) published guidance on two new exceptions in PIPEDA permitting disclosure without consent.
Blaney McMurtry LLP
On March 16, 2017, the U.S. District Court for the Northern District of Georgia released its decision in InComm Holdings, Inc. v. Great American Insurance Company.
Borden Ladner Gervais LLP
Last year, the Ontario Court of Appeal ​​'s decision in Singh v Trump overturned a lower court decision and awarded the plaintiff damages against Donald J. Trump Sr. (as he then was) for negligent misrepresentation with respect to a Trump Hotel investement program (read about that here).
Howie, Sacks & Henry
Recent headlines have brought to light the sad case of a Toronto dog that was killed by a neighbour's dog.
Howie, Sacks & Henry
"He's got a gun! Gun!" "As soon as I heard gun shots, everyone started bolting and we nearly got trampled by the frantic herds of people." "I saw a man lying on the floor in his own blood.
Borden Ladner Gervais LLP
​In a recent press release, IIROC announced that it has been granted powers by the Prince Edward Island Office of Superintendent of Securities to permit it to collect fines it levies...
Borden Ladner Gervais LLP
On January 11, 2017, the Mutual Fund Dealers Association of Canada (MFDA) commenced a disciplinary proceeding in respect of the Respondent, Jason Perry Boldt.
LexSage
This is Canada's most significant and high profile anti-bribery prosecution against corporate executives.
Gowling WLG
Overall, 2016 cannot be considered a robust year for the prosecution of white collar criminal cases in Canada.
Bennett Jones LLP
Western Union is facing a $586-million settlement, after admitting to aiding criminals in money laundering and fraud.
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Devry Smith Frank LLP
Early Wednesday morning at about 4 a.m. the Toronto Police received a call that someone had spotted a woman climbing up a crane in downtown Toronto, on Wellesley Street between Church and Yonge streets.
Torkin Manes LLP
In a recent decision, CIBC Mortgages Inc. v Computershare Trust Co. of Canada (2016 ONSC 7094 (Div. Ct.), the Ontario Divisional Court dealt with a priority dispute between innocent mortgagees...
McInnes Cooper
The Extractive Sector Transparency Measures Act is one of several anti-bribery and anti-corruption laws aimed at fighting corruption in the extractive resource sector ...
McLennan Ross LLP
A recent decision of the Office of the Privacy Commissioner of Canada (the "Commissioner"), finding that analyzing a customer's credit rating does little to help counter insurance fraud...
Bennett Jones LLP
Fraud is alive and well in Canada. It is thriving and fraudsters are innovating.
Osler, Hoskin & Harcourt LLP
On April 13, 2017, the Government of Canada introduced Bill C-45, An Act respecting cannabis and to amend the Controlled Drugs and Substances Act...
Cassels Brock
While the nature and extent of due diligence in a private equity transaction is deal-specific, increasing globalization and use of electronic data storage and dissemination practices...
Blaney McMurtry LLP
In Halliwell, the Court discussed in detail the difficult issue of applying the Spousal Support Advisory Guidelines to high income cases (over $350,000).
Devry Smith Frank LLP
The Canadian government is taking steps to strip the citizenship from a former Guatemalan military commander who actively participated in the 1982 massacre that left 75,000 dead and 250,000 displaced.
Gardiner Roberts LLP
A recent Ontario Divisional Court decision, CIBC Mortgages Inc. v Computershare Trust Company of Canada, confirms that a mortgage lender may lose priority if their mortgage is fraudulently discharged by the mortgagor.
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