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  • 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.
  • Article

    A Timely Wake-Up Call: The Dangers Of Fraudulent Phone Calls

    Ottawa, ON – Fraudulent phone calls are on the rise and the people making these calls are using increasingly sophisticated methods to carry out their schemes.
    CanadaCriminal Law
    Collins Barrow National Incorporated
    Collins Barrow National Incorporated
  • Article

    Complying With Canada's Anti-Corruption Laws: A New Guide

    As the Government of Canada combats corrupt business practices at home and abroad, compliance with anti-corruption legislation is increasingly a focus for Canadian businesses.
    CanadaCriminal Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Corruption Of Foreign Public Officials: Facilitation Payment Exception Repeal Now Effective

    Global Affairs Canada has just announced that the repeal of the facilitation payment exception in the Corruption of Foreign Public Officials Act ("CFPOA") is now in effect (as of October 31, 2017).
    CanadaCriminal Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Federal Government Launches Further Consultations On Criminal Rate Of Interest

    On October 5, 2023, the federal government launched the Consultation on Cracking Down on Predatory Lending Faster by Further Lowering the Criminal Rate of Interest and Increasing Access...
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Foreign Corruption: Canada Makes "Facilitation Payments" Illegal

    The Canadian government has repealed the exemption for "facilitation payments" that has been contained in the Corruption of Foreign Public Officials Act since it was enacted in 1998.
    CanadaCriminal Law
    McMillan LLP
    McMillan LLP
  • Article

    It's Official: "Facilitation Payments" To Foreign Public Officials Violates Canada's Corruption Of Foreign Public Officials Act (CFPOA)

    It's official: as of October 31, 2017, "facilitation payments" contravene Canada's Corruption of Foreign Public Officials Act (CFPOA).
    CanadaCriminal Law
    McInnes Cooper
    McInnes Cooper
  • Article

    Ken Pagan Granted Conditional Discharge Over Beer Can Toss Incident

    Ken Pagan, known as the Toronto Beer Can Thrower was sentenced last week. If you are not caught up with the incident, please look to our previous blogs.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Lower Criminal Interest Rate Now In Effect

    As detailed in our prior blog, Canadian Government (Finally) Provides Certainty on Criminal Interest Rates, the Government of Canada proposed amendments to lower the criminal...
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Reduction In Sanction On The Basis Of Delay Is Not Automatic

    The Law Society of Upper Canada v Abbott, 2017 ONCA 525, holds that delay in initiating investigatory and disciplinary proceedings does not necessarily justify a reduction in sanction.
    CanadaCriminal Law
    Field Law
    Field Law
  • Article

    Sexual Violence Prevention Month

    Sexual Violence Prevention Month is recognized in Canada during the month of May as a time to raise awareness about sexual violence, promote safety in our communities...
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Article

    Supreme Court Clarifies Process For Challenging Production Orders

    Production orders under the Criminal Code are powerful investigative tools used by law enforcement to compel documents from organizations that are not themselves under investigation.
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    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").
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    The Future Of Firearms: Bill C-21 Proposes Strongest-Ever Restrictions

    Last week, Public Safety Canada released a statement on a hotly contested piece of legislation that could become the strictest gun law in North America. Bill C-21, which was first introduced...
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    The Meaning Of "Consent" – The Focal Point Of The Hockey Canada Case

    The legal definition of consent is clear: it must be a voluntary, affirmative, and ongoing agreement to engage in sexual activity.
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Article

    Tougher Penalties For Child Predators Act

    Sexual abuse of children is a worldwide epidemic that must be fought on a number of fronts including legislation.
    CanadaCriminal Law
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    U.K. Serious Frauds Office Enters Into Second Deferred Prosecution Agreement To Resolve Corruption And Bribery Charges

    The U.K. Serious Frauds Office (the SFO) on July 8, 2016 obtained its second deferred prosecution agreement (DPA).
    CanadaCriminal Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    What To Do If You've Been A Victim Of Sexual Assault: It Is Not Too Late To Take Action

    Sexual assault is a deeply traumatic experience, but remember, it's never too late to seek justice. You don't have to go through this alone.
    CanadaCriminal Law
    Watson Goepel LLP
    Watson Goepel LLP
  • Article

    White-Collar Crimes In The COVID-19 Pandemic

    The recent decision in R v Scholz, 2020 BCPC 120, serves as a reminder that white collar crimes, which are often said to "fly under the radar", are continuing to be aggressively prosecuted.
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP

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