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Searching Content indexed under Criminal Law by Fasken ordered by Published Date Descending.
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1
Governance Response To Rumors Of Bribery
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect
Canada
17 Jul 2019
2
Workplace Criminal Prosecution Provides Some Clarity For Employers
Workplace safety has taken on a whole new legal risk with the Westray Bill, now in place for 15 years.
Canada
3 Jun 2019
3
New Rules on Police Record Checks in Ontario
On November 1, 2018, the Police Record Checks Reform Act, 2015, which was introduced in 2015, came into force.
Canada
7 Mar 2019
4
Faced With Criminal Charges: To Suspend Or Not To Suspend Your Employee?
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?
Canada
5 Mar 2019
5
IBA Committee Officers 2019
He is the author of 12 books, including Corporate Crime, Accountability and Social responsibility in Canada.
Canada
1 Feb 2019
6
Québec Court Of Appeal Strikes Down Federal Genetic Non-Discrimination Act
On May 4, 2017, the Genetic Non-Discrimination Act (Act) received royal assent and came into force, despite the federal Minister of Justice's opinion that the Act was unconstitutional.
Canada
30 Jan 2019
7
Anti-Money Laundering: A Comparative Review Of Legislative Development
The historical background of money laundering legislation began with the drug trade. Initial AML efforts were introduced primarily to curb the ability of drug cartels to use the proceeds of their crimes to process money from illegal drug activity and build larger drug businesses.
Canada
16 Nov 2018
8
Safety Violation Results In Contractor Getting 18 Months In Jail
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
Canada
5 Oct 2018
9
London Calling – The Case Of Skansen And UK Jurisdictional Reach For Corporate Bribery
Southwark Crown Court is a designated centre for many of the UK's serious fraud and white-collar crime jury trials. It is a drab building in a stunning location.
UK
28 Jun 2018
10
Training Executives On Anti-Corruption Laws – Best Practices
This week, White Collar Post features a guest post from internationally known compliance and anti-corruption expert Marc Y. Tassé.
Canada
24 May 2018
11
Search Warrant's Validity Does Not Need To Be Confirmed For CRA To Examine Items Seized As Part Of Criminal Investigation
The CRA can examine and make copies of items seized by the RCMP pursuant to search warrants issued during a criminal investigation without having to wait for a determination of whether the warrants were valid.
Canada
3 May 2018
12
CRA Can Examine Items Seized During Criminal Investigation Before Validity Of Search Warrant Confirmed
The Canada Revenue Agency ("CRA") can examine and make copies of items seized by the Royal Canadian Mounted Police ("RCMP") pursuant to search warrants issued during a criminal investigation...
Canada
27 Apr 2018
13
Features Of Canada's New DPA Scheme
The Canadian Government has announced that it will be moving forward, albeit slowly, with a Deferred Prosecution Agreement (DPA) system
Canada
27 Apr 2018
14
Jail Term For Construction Superintendent Upheld By Court Of Appeal
On January 20, 2018, the Court of Appeal for Ontario released its decision in the Appeal of Vadim Kazenelson ("Kazenelson") both his conviction and sentence appeal. Kazenelson was the Project Superintendent/Manager for the Metron Construction Incorporated ("Metron") project in Toronto that went terribly wrong on December 24, 2009.
Canada
23 Feb 2018
15
The French System Of Law Is Changing Through DPAs.
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
France
16 Jan 2018
16
Canada Takes A Further Step To Combat International Human Rights Violations And Corruption
On October 4, 2017, the House of Commons has unanimously voted to pass Bill S-226, the Justice for Victims of Corrupt Foreign Officials Act (the "Act")...
Canada
11 Dec 2017
17
Take Note: Facilitation Payments Are Now Illegal Under The CFPOA
On October 31, 2017, the Government of Canada eliminated the facilitation payment exception from the Corruption of Foreign Public Officials Act (the "CFPOA").
Canada
20 Nov 2017
18
Canadian DPA? Cross-Country Consultations Begin
More than two years ago, in the context of its procurement modernization initiative designed to ensure that it was doing business with ethical suppliers, the Government of Canada introduced a government-wide...
Canada
7 Nov 2017
19
Radiohead Stage Collapse Victims Let Down By The Justice System
On September 5, 2017, Justice Nelson of the Ontario Court of Justice stayed all quasi-criminal charges against the three corporate and one individual accused in the deadly stage collapse...
Canada
18 Oct 2017
20
Panama Papers: Canada Revenue Agency Moves Into Full Gear
We are beginning to see the legal enforcement fallout from the now infamous Panama Papers.
Canada
12 Sep 2017
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