A St. Catharines vet has been charged with 16 counts of animal cruelty including right indictable counts of causing unnecessary pain and suffering to an animal, and eight indictable counts of failing

A 61-year-old woman, Sakia Mojadiddi, was charged with fraud for an alleged immigration scam targeting victims from the Middle East who wanted to bring their loved ones to Canada.

On January 9th, Howard Levitt was interviewed on 680 CJOB (Winnipeg) 'The Charles Adler Show' discussing the on-going investigation and trial of former "Q" radio host Jian Ghomeshi...

On September 21, 2023, Canada announced further sanctions under the Special Economic Measures (Haiti) Regulations (the "Haiti Regulations"). Canada has sanctioned three elite businessmen...

Fraudsters are again impersonating CRA collections officers and calling Canadians in attempts to steal money from them.

In the wake of the leak the Minister of National Revenue The Honourable Diane Lebouthillier announced that CRA would investigate all Canadian names revealed.

CRA released the latest tax evasion prosecution stats for April 1, 2016 through March 31, 2017 on September 7, 2017.

The Canada federal prosecution service, which prosecutes tax evasion cases in court has released statistics on the number of tax evasion prosecutions brought to court.

Richard Cory Stanchfield was an "educator" for the discredited Paradigm Education Group, a de-taxer group that claims Canadians do not have to pay income tax.

Prevention is better than cure. Discover some practical tips to guard against cyber-risks. Ascertain your risk profile in order to protect yourself from hackers and online fraudsters.

On 2 September 2020, Canada and the Netherlands issued a joint statement indicating their intention to intervene in the matter of the Application of the Convention on the Prevention...

In R. v. Javanmardi, 2019 SCC 54 the Supreme Court of Canada has clarified that the absence of an authorization, licence or permit is not determinative of a marked and substantial departure.

In a recent 300 page decision, the OSC concluded that Sino-Forest engaged in deceitful and dishonest conduct in relation to the disclosure of its assets and revenues.

In Re Neher ( reasons and order) a foreign partner in a major national law firm who worked for a publically-traded company admitted to trading shares in that company while the company was included on the firm's restricted list.

Maureen Ward speaks with CBA National Magazine on what lawyers need to watch for to keep from getting caught up in a money laundering scheme.

On August 6, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) released its updated supervisory framework and policies regarding monetary penalties.

Monetary Penalties Levied Against Advisors In A Tax Case, Guindon V. Canada: Unconstitutional?

Appellate litigators and judges have turned to Conduct of an Appeal for guidance since its first publication in 1993.

On February 6, 2017, Mega Byte Information ("Mega Byte") was sentenced by the Court of Québec and fined $450,000 after pleading guilty to operating a deceptive telemarketing scheme...

Another tax protester, Denise Eddy of Red Deer, Alberta, was convicted of tax evasion and filing false income tax returns.