This week, Louis Morisset, the President and CEO of Quebec's Autorité des marchés financiers (the AMF) announced that they "have made suppressing illegal insider trading and market manipulation a top priority".

Chanel S de R.L., et al. v Lam Chan Kee Company Ltd., et al. 2015 FC 1091, is a case involving counterfeit CHANEL® goods.

​The Manitoba Court of Appeal recently dismissed an appeal of a 15 month jail term in a case involving an individual who had obtained stolen credit card data in Asia and used it to purchase goods at retailers in Canada.

W. Michael Osborne, partner at Affleck Greene McMurtry LLP, was quoted in a recent article in the Law Times, Tech firm sues after bid-rigging acquittal.

On Friday, the SCC completely overhauled the framework for analyzing pre-trial delay under s. 11(b) of the Charter in its decision in R. v. Jordan, finding that the existing test is unduly complex and unpredictable.

Preparing For The Regulatory Road Ahead with Daniel Marion.

Saskatoon lawyer and partner, Joe A. Gill, and associate Jordan C. McBride discuss the growth of the AgTech industry and related legal and policy changes...

​In R. v. Dey, the Quebec Court has sentenced a credit card fraudster to 18 months incarceration, followed by two years of probation.

Sabrina Bandali comments in CBA National magazine on the state of confronting corruption in Canada. She says that foreign bribery case law is thin on the ground in Canada and its scarcity feeds a vicious cycle.

Making many major news headlines last week is a video of a man drowning, while bystanders watch, unwilling to help.

Lincoln Caylor and Nathan Shaheen authored the Canada chapter of the inaugural Elgar Concise Encyclopedia of Corruption law.

The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.

Recently a woman made headlines after a video was posted online showing her hitting her dog on a Toronto subway train. She was later arrested by the Toronto Police and the OSPCA, and the dog was seized.

The latest fraud for the Canadian taxpaying public to be aware of is phony emails that say they are from the Canada Revenue Agency and indicating that there is an Interac tax refund available.

For some people crime does pay, and the BC Supreme Court takes that face into account when considering awards for spousal and child support.

Insurance for loss resulting from the use of technology to commit fraud has existed for decades.

Transparency International’s annual assessment of the enforcement of the OECD Anti-Bribery Convention by member countries was released earlier today.

A Canadian court decision provides critical guidance on the scope of Canada's anti-corruption laws for companies operating internationally. The case examines when benefits provided to foreign officials constitute illegal quid pro quo arrangements, with particular implications for mining companies engaged in global operations requiring extensive government interaction.

Lex Mundi has updated their Global Anti-Corruption Compliance Guide. The guide allows users to download information on local anti-bribery and corruption regimes in more than 70 jurisdictions around the world...

In the federal government's 2021 budget released on April 19, 2021, it announced that it would "launch a consultation on lowering the criminal rate of interest in the Criminal Code of Canada...