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  • Article

    Howard Levitt Interviewed On CBC Radio 'Metro Morning' Show

    On January 21st, Howard Levitt was interviewed on CBC Radio's "Metro Morning" show discussing the topic of the ongoing trial of a construction supervisor who's been charged with criminal negligence causing death.
    CanadaEmployment and HR
    Levitt LLP
    Levitt LLP
  • Article

    Howard Levitt Interviewed On CTV National News

    He also discusses the announcement of the suspension of two senior CBC Executives.
    CanadaEmployment and HR
    Levitt LLP
    Levitt LLP
  • Article

    Manitoba Government Passes Law Giving Victims Of Domestic Violence Paid Leave

    The Manitoba Employment Standards Code was recently amended to give victims of domestic violence job-protected leave from work to deal with issues arising from their abuse.
    CanadaEmployment and HR
    Cassels
    Cassels
  • Article

    Project Manager Gets 3.5 Year Prison Term For Workplace Negligence

    In the past we have reported on the Metron matter where, on December 24, 2009, six workers entered a faulty swing stage to repair balconies on the 13th floor of an apartment building in Toronto.
    CanadaEmployment and HR
    CCPartners
    CCPartners
  • Article

    Resource Companies Vulnerable To Third-party Liability

    Vicarious liability is of particular concern to companies operating in foreign jurisdictions, especially countries with high corruption risks or human rights issues.
    CanadaEnergy and Natural Resources
    DLA Piper
    DLA Piper
  • Article

    What Happens When A Beneficiary Is Criminally Responsible For The Deceased’s Death?

    In this case, the deceased did not leave a Will. As a result, the deceased's estate would pass on intestacy to the deceased's four children.
    CanadaFamily and Matrimonial
    Clark Wilson LLP
    Clark Wilson LLP
  • Article

    Edmonton Area Man Now Faces Criminal Charges In Addition To The Sanctions Ordered By The ASC

    An Edmonton-area man is facing dozens of criminal charges in connection with a supposed mortgage investment operation.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Spotting The Red Flags In Money Laundering Schemes

    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.
    CanadaGovernment, Public Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Weathering The Winds: FINTRAC Updates

    On August 6, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) released its updated supervisory framework and policies regarding monetary penalties.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Common White-Collar Offences

    Since the boundaries of what constitutes white-collar offences are so large, and difficult to define, it is safest to have a specialist see whether or not you qualify for entry, or are criminally inadmissible to Canada.
    CanadaImmigration
    FWCanada Inc.
    FWCanada Inc.
  • Article

    Canada Quietly Repeals Schedule Of Politically Exposed Persons From Egypt

    On March 10, 2016, Canada quietly amended the Regulations Amending the Freezing Assets of Corrupt Foreign Officials (Tunisia and Egypt) Regulations and repealed provisions concerning Egypt.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    EG Award Promotes Legal Change In Domestic And Sexual Abuse

    Emerging female lawyers can use the "power, privilege and voice" of their legal training to bring greater awareness and legal responsiveness to the area of sexual or domestic violence and abuse...
    CanadaLitigation, Mediation & Arbitration
    Lerners LLP
    Lerners LLP
  • Article

    Jury Reached Not-Guilty Verdicts In Major IT Service Bid-Rigging Case

    Seven individuals and three companies charged in a bid-rigging scheme for IT contracts with the Government of Canada have been found not guilty by the jury, after a lengthy trial which concluded in April 2015.
    CanadaLitigation, Mediation & Arbitration
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

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

    Monetary Penalties Levied Against Advisors In A Tax Case, Guindon V. Canada: Unconstitutional?
    CanadaLitigation, Mediation & Arbitration
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    SCC To Consider Use Of Criminal Wiretaps In Class Actions

    On June 2012, the Supreme Court of Canada announced that it would hear appeals in two matters from Quebec that may determine whether and to what extent wire tap evidence that was obtained in a criminal or a regulatory investigation can be produced in civil proceedings.
    CanadaLitigation, Mediation & Arbitration
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Sopinka, Gelowitz And Rankin On The Conduct Of An Appeal, 6th Edition

    Appellate litigators and judges have turned to Conduct of an Appeal for guidance since its first publication in 1993.
    CanadaLitigation, Mediation & Arbitration
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Hello? Even Telemarketing Calls To A Business May Be Considered Deceptive

    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...
    CanadaMedia, Telecoms, IT, Entertainment
    Smart & Biggar
    Smart & Biggar
  • Article

    Increased Reports Of Greater Toronto Area Tax Scams

    York Regional Police are warning the public that there has been an increase in fraudulent activity conducted by phone and/or email.
    CanadaTax
    Fuller Landau
    Fuller Landau
  • Article

    Protect Yourself From Tax-Season Fraud

    It is Tax Season again and with that comes the boatload of spam emails trying to trick people into visiting compromised sites that serve up malicious software; or sites that try to gather personal information from unsuspecting or unwary individuals.
    CanadaTax
    Crowe
    Crowe
  • Article

    Tax Protesters Keep Getting Convicted

    Another tax protester, Denise Eddy of Red Deer, Alberta, was convicted of tax evasion and filing false income tax returns.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.

Showing 121–140 of 2378 results

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