Canada on White Collar Crime, Anti-Corruption & Fraud

Canadian Payments Update: Significant Developments Anticipated In 2025

2025 may prove to be a year of significant change to the Canadian payments landscape due to the expansion of Payments Canada membership and further development of the Real-Time Rail (RTR) payment system.

BC

Blake, Cassels & Graydon LLP

Guide To Canadian White Collar Defence And Investigations (Video)

Organizations and individuals face ever-increasing government oversight and regulatory power to investigate alleged infractions and secure serious sanctions...

Worldwide Employment

TL

Torys LLP

U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To Revisit Priorities

In a development reflective of his widely reported skepticism of the Foreign Corrupt Practices Act (FCPA), U.S. President Donald Trump has directed the Department of Justice (DOJ)...

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Court Of Appeal Summaries (January 27 – 31, 2025)

In Royal Bank of Canada v Peace Bridge Duty Free Inc., the Court dismissed an appeal involving a dispute over a rent abatement sought by the tenant while their duty-free retail business was shut down as a result...

Canada Litigation

BM

Blaney McMurtry LLP

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

Canada Commercial

CC

CLC (Canadian Litigation Counsel)

Dismissal And Criminal Charges: Avoiding Discrimination By Carefully Assessing The True Grounds Of Any Dismissal

Canada Employment

F

Fasken

Hameçonnage Et Arnaques Des Grands-parents : Un Traitement Fiscal Qui Tourne Le Fer Dans La Plaie

FF

Fasken (French)

Phishing And Grandparent Scams: Tax Treatment Adds Insult To Injury

F

Fasken

The Newest Word In Regulatory Offences (R. v. City Of Greater Sudbury)

Canada Employment

GR

Gardiner Roberts LLP

Financial Crime, Consumer Protection, And Banking Measures Proposed In 2024 Fall Economic Statement

Canada Government

BL

Borden Ladner Gervais LLP

The Cost Of Deception: Fraud, Credibility, And Insurance Coverage In Motor Vehicle Claims

Canada Litigation

CC

CLC (Canadian Litigation Counsel)

Constructive Solutions: The Alberta Court Of King's Bench Offers Insight Into Evaluating Fraud Claims Against A Debtor On The Eve Of A Transaction

Canada Criminal

TL

Torys LLP

Canada Plans To Bring New Entities Under Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

TL

Torys LLP

Defending Against Fraud This Holiday Season: A Guide For Charities And Not-For-Profits

Canada Criminal

WL

WeirFoulds LLP

2025 ESG Disclosure Study

Canada Environment

F

Fasken

Lawyer Did Not Breach Privilege By Disclosing Confidential Email To Former Clients' Trustee In Bankruptcy (Milot Law v. Sittler)

Canada Insolvency

GR

Gardiner Roberts LLP

Caregiver Program Canada 2024 2025 – Requirements – Processing Time – Canada PR (Video)

Canada Immigration

I

INGWE

U.S.–Canada Tariffs: Timeline Of Key Dates And Documents

Worldwide International

BC

Blake, Cassels & Graydon LLP

As Proxy Season Begins, What Constitutes A Proxy "Solicitation"?

Canada Commercial

F

Fasken

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