Mondaq Canada: Criminal Law
Dentons
Amidst the media and political storm engulfing the Prime Minister's Office over its handling of the ongoing SNC-Lavalin proceedings, the conviction of two businessmen on charges of bribing foreign public officials in India appears to have crept under the radar.
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
Blaney McMurtry LLP
A surprising number of pharmacies and pharmacists are fraudulently overbilling the Ontario Drug Benefit (ODB) Program for millions of dollars and they are largely getting away with it.
Blaney McMurtry LLP
This week was a light week at the Court of Appeal, with only four substantive civil decisions.
Devry Smith Frank LLP
By now we have all been subjected to the tragic details of television star Jussie Smollett's alleged attack in Chicago earlier this year.
Fasken
You learn that one of your employees is facing major criminal charges that appear to be related to his job. Do you suspend the employee?
TaxChambers LLP
Attorney General (and Minister of Justice) Jody Wilson-Raybould's resignation following the government's SNC-Lavalin debacle highlights how the "rule of law" applies to public prosecutions under inconvenient laws enacted by Parliament.
Gowling WLG
Recent events highlighted in the media have shone a spotlight on Canada's efforts to address white collar crime.
Matson Driscoll & Damico
Last week, the Auditor General of Toronto issued a report estimating that in 2018 alone, the TTC lost $61 million due to fare evasion.
Miller Thomson LLP
Mr. Demetriou had a family heirloom ring appraised. It was worth $550,000. He insured the ring against theft with AIG Insurance Company of Canada ("AIG") in July 2015
McCarthy Tétrault LLP
Much of the ethical guidance in the Law Society of Ontario Rules of Professional Conduct, focuses on particular ethical issues which have received much attention in the literature.
Blaney McMurtry LLP
Meng Wanzhou is the Chief Financial Officer for Huawei Technologies Co. Ltd.
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Strigberger Brown Armstrong LLP
Mr. Demetriou claimed he was robbed of a $550,000.00 ring (a family heirloom) that he was wearing on a gold chain around his neck while walking alone on a beach in Punta Cana.
Fasken
He is the author of 12 books, including Corporate Crime, Accountability and Social responsibility in Canada.
Strigberger Brown Armstrong LLP
Punitive damages were awarded against AIG in the amount of $50,000.00.
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements.
McMillan LLP
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements. But when do those statements cross the threshold from innocently misleading to fraudulent?
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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 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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Gardiner Roberts LLP
The Government of Canada is seeking to amend its current policy on debarment (consultation administering Canada's expanded "integrity regime").
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
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 ...
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.
Blaney McMurtry LLP
Following are the summaries for this week's civil decisions of the Court of Appeal for Ontario. There were only three substantive decisions.
Blaney McMurtry LLP
Following are the summaries for this week's civil decisions of the Court of Appeal for Ontario. There were only four substantive civil decisions released this week.
Gowling WLG
Recent events highlighted in the media have shone a spotlight on Canada's efforts to address white collar crime.
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