Article
Don't Be The Next Victim Of A BEC Scam
Businesses are increasingly defrauded through common scams known as business email compromise scams (BEC scams)...
Bennett Jones LLP
Canada: White Collar Crime, Anti-Corruption & Fraud
Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.
Article
How To Defend Against Assault Charges: What You Need To Know
Facing assault charges in Ontario can be a daunting and life-altering experience.
Rashidy & Associates
Article
Criminal Conviction Need Not Result In Revocation
A family physician in Edmonton, Alberta was recently sanctioned by the College of Physicians and Surgeons of Alberta's ("CPSA") Hearing Tribunal following her admission of unprofessional conduct.
Rosen Sunshine LLP
Article
Wrongfully Accused, But Still Liable: A.B. v. Henry Demonstrates Gaps Between Criminal And Civil Fault Standards
The B.C. Supreme Court's decision in A.B. v. Henry, 2025 BCSC 137 [A.B. v. Henry] is a stark reminder to criminal accused that a criminal acquittal is not always the end of the road.
McCarthy Tétrault LLP
Article
U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To Revisit Priorities
Osler, Hoskin & Harcourt LLP
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Split SCC Decision Upholds Police Impersonation Technique Due To Exigent Circumstances: R v. Campbell, 2024 SCC 42
Alexander Holburn Beaudin + Lang LLP
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Lower Criminal Interest Rate Now In Effect
Bennett Jones LLP
Article
Amendments To Criminal Rate Of Interest Provisions Come Into Force
McCarthy Tétrault LLP
Article
Changes To The Criminal Code Rate Of Interest Rules – What It Means For You
Torkin Manes LLP
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Constructive Solutions: The Alberta Court Of King's Bench Offers Insight Into Evaluating Fraud Claims Against A Debtor On The Eve Of A Transaction
Torys LLP
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Defending Against Fraud This Holiday Season: A Guide For Charities And Not-For-Profits
WeirFoulds LLP
Article
Canadian NBA Player Triumphs In Fraudulent Misrepresentation Suit
Pallett Valo LLP
Article
Self Defence And Necessity Unsuccessful In Flight From Police Case
Alexander Holburn Beaudin + Lang LLP
Article
Changes To Criminal Rate Of Interest In Effect As Of January 1, 2025
Bishop & McKenzie
Article
Incoming Consumer Protection Changes: Ontario Regulations Begin Taking Shape
Osler, Hoskin & Harcourt LLP
Article
2025 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-House Profession From CCCA | Mondaq
The Canadian Corporate Counsel Association
Article
Workplace Psychological Claims – BC Supreme Court Narrows The "Labour Relations Exclusion"
Roper Greyell LLP – Employment and Labour Lawyers
Article
Mixed Feedback On The OSC's Proposal To Improve Retail Investor Access To Long-Term Assets
Osler, Hoskin & Harcourt LLP
Curated
Pop-Up Canadian Citizenship Webinar – April 3, 2025 (Video)
Green and Spiegel
Related Country Guides
Article
Mareva And Anton Piller Preservation Orders In Canada
Mareva and Anton Piller orders have been around since the 1970s, but they are emerging as powerful tools that are well-adapted for use in the fight against fraudsters in a digital era...
McCarthy Tétrault LLP
Article
Don't Be The Next Victim Of A BEC Scam
Businesses are increasingly defrauded through common scams known as business email compromise scams (BEC scams)...
Bennett Jones LLP
Article
Rétrospective De L'année 2024 En Droit Des Marchés Publics
En 2024, le secteur des marchés publics du Canada a connu d'importants développements en raison des décisions rendues par les tribunaux et des modifications apportées aux lois et aux politiques.
McCarthy Tétrault LLP
Article
Veil Piercing Revisited: Comparing The BH Frontier And TOKI Cases
CP LLP
Article
Canadian Payments Update: Significant Developments Anticipated In 2025
Blake, Cassels & Graydon LLP
Article
Guide To Canadian White Collar Defence And Investigations (Video)
Torys LLP
Article
U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To Revisit Priorities
Osler, Hoskin & Harcourt LLP
Article
Court Of Appeal Summaries (January 27 – 31, 2025)
Blaney McMurtry LLP
Article
Go Rogue, Go Broke: Refining Corporate Responsibility In Insolvency: Aquino V Bondfield Construction Co., 2024 SCC 31 And Scott V Golden Oaks Enterprises Inc., 2024 SCC 32
CLC (Canadian Litigation Counsel)
Article
Government Of Canada Revises Ineligibility And Suspension Policy For Suppliers
The Government of Canada's revised Ineligibility and Suspension Policy (Ineligibility Policy), which came into effect on May 31, 2024, expands the circumstances under which vendors...
Blake, Cassels & Graydon LLP
Article
Payments And Privilege (Solicitor-Client): Producing Lawyer's Trust LedgersSakab Saudi Holding Company Et Al. v. Saad Khalid S. Al Jabri Et Al., 2024 ONSC 1601
Lawyer-client administrative information, including payments into and out of trust accounts, is presumptively and rebuttably privileged.
Fogler, Rubinoff LLP
Article
Investigation Checklist
Developed by our Corporate Crime, Compliance and Investigations group, Focus on Investigations covers some of the key issues that investigators should take care to consider when undertaking internal investigations.
DLA Piper
Article
Special Considerations In Multi-Jurisdictional Investigations - Focus On Investigations: Part 7
DLA Piper
Article
Canadian Corporate Crime, Compliance And Investigations Group Launches Series Focused On Internal Investigations
DLA Piper
Article
Confession, Cooperation, And Compliance: Mitigating Consequences Of Alleged Bribery And Corruption Through Self-Reporting
McMillan LLP
Article
Publications Transport Canada Roadmap Provides Direction On Consent Agreements
McMillan LLP
Article
Preventing And Detecting Employee Fraud
Scott Venturo Rudakoff LLP
Article
Collecting On A Loss Following An Employee Fraud
Scott Venturo Rudakoff LLP
Article
Canadian Government Proposes Comprehensive Amendments To Anti-Money Laundering Legislation
On December 21, 2011, the Canadian federal government released a consultation paper (the Consultation Paper) containing certain proposals to strengthen Canada’s anti-money laundering (AML) and anti-terrorist financing (ATF) legislative framework, which is administered through the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLA) and related regulations (collectively, AML Legislation).
Osler, Hoskin & Harcourt LLP
Article
Proposed Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations On Ascertaining Identity
On November 8, 2011 the Department of Finance (the "Department") issued a consultation paper seeking input on some proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the "Regulations") related to ascertaining identity (the "Consultation Paper").
Borden Ladner Gervais LLP
Article
Canadian Anti-Money Laundering and Anti-Terrorist Financing Update
CSA release revised staff notice regarding terrorist financing reporting obligations
As reported in our post of July 30, 2010, the Canadian Securities Administrators (CSA) published CSA Staff Notice 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing on July 30, 2010 (the Revised Notice), updating their initial release of April 16, 2010
Stikeman Elliott LLP
Article
CSA Staff Notice 31-317 Reporting Obligations Related to Terrorist Financing for Registrants, Exempt International Dealers and Exempt International Advisors
Fasken
Article
Reporting Obligations Related to Terrorist Financing for Registrants and Firms Relying on Registration Exemptions
Borden Ladner Gervais LLP
Article
CSA Staff Notice 31-317 Reporting Obligations Related to Terrorist Financing for Registrants, Exempt International Dealers and Exempt International Advisors
Fasken
Article
The Real Estate Developer And "Proceeds Of Crime (Money Laundering) And Terrorist Financing Act" (Canada)
McMillan LLP
Article
United States Immigration Alert
Norton Rose Fulbright Canada LLP
Article
Final Regulations In Effect For National Security Review Of Foreign Acquisitions Of U.S. Businesses
Osler, Hoskin & Harcourt LLP
Article
Further Expansion Of Canada's AML Regime
On March 26, 2025, the Department of Finance published in the Canada Gazette, Part II two regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)...
Fasken
Article
Causation In Sexual Assault: A Confused And Confusing Area
Does our civil justice system give perpetrators of sexual assault a discount on the compensation they must pay if their victims had suffered prior...
Lerners LLP
Article
The Cost Of Ignoring Workplace Safety: Construction Supervisor Charged With Criminal Negligence Causing Death
Construction sites are among the most dangerous workplaces in Canada, requiring strict adherence to safety regulations to prevent accidents and fatalities.
Pallett Valo LLP
Article
Claim For Ineffective Assistance Of Counsel Dismissed As A Collateral Attack (Mann v. Royle)
Gardiner Roberts LLP
Article
How To Defend Against Assault Charges: What You Need To Know
Rashidy & Associates
Article
Compliance Crunch Time: Amendments To Canada's AML/ATF Compliance Regime Have Arrived
Dentons
Article
Criminal Conviction Need Not Result In Revocation
Rosen Sunshine LLP
Article
Workplace Safety And Criminal Negligence
Clark Wilson LLP
Article
Canada's New Sanctioned Property Reporting Regime Now In Force
McCarthy Tétrault LLP
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Thinkhouse Unlocked: Fraud In Times Of Crisis
Gowling WLG
Why Should You Hire A Criminal Defence Lawyer? (Video)
Devry Smith Frank LLP
Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)
Blake, Cassels & Graydon LLP
Preparing For The Regulatory Road Ahead with Daniel Marion (Video)
Blake, Cassels & Graydon LLP