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  • Article

    Attempting To Pull The Wool Over A Judgment Creditor's Eyes

    The recent Alberta Court of Appeal decision 1007374 Alberta Ltd v Ruggieri, is an interesting case that affirms an important trial court decision on fraudulent conveyances and oppression.
    CanadaCriminal Law
    McLennan Ross LLP
    McLennan Ross LLP
  • Article

    Bans Facilitation Payments Under Foreign Anti-Corruption Law

    Canada has formally repealed its exception for "facilitation payments" under its foreign anti-corruption legislation (the Corruption of Foreign Public Officials Act).
    CanadaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    Can A Claim Be Denied Due To Criminal History From 20 Years Ago?

    In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
    CanadaCriminal Law
    McCague Borlack LLP
    McCague Borlack LLP
  • Article

    Driver Charged In Attack Of 74 Year-Old Cyclist In Peterborough

    A video that surfaced (WARNING: Graphic Content) on the internet of an incident that occurred last Tuesday around 11 a.m., has led to a man being charged for aggravated assault and assault with a weapon.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Facilitating The End Of Facilitation Payments

    The Canadian government has eliminated the exception allowing for facilitation payments under Canada's anti-corruption regime effective October 31, 2017.
    CanadaCriminal Law
    Cassels
    Cassels
  • Article

    Facilitation Or "Grease" Payments Now Illegal Under Canadian Anti-Corruption Law

    Facilitation or "grease" payments are essentially payments or small bribes paid to a foreign public official in order to expedite or secure performance by that official of any act of a routine nature...
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Facilitation Payments Now Prohibited Under Corruption Of Foreign Public Officials Act

    The Government of Canada has removed the facilitation payment exception in the Corruption of Foreign Public Officials Act (CFPOA).
    CanadaCriminal Law
    Torys
    Torys
  • Article

    Global Focus On Anti-Corruption Continues: Transparency International Releases Corruption Perceptions Index 2015

    On January 27, 2016, Transparency International published its Corruption Perceptions Index (CPI) for 2015.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Man Arrested For Disrupting Filming In Riverdale

    HBO has been filming a movie featuring Michael B. Jordan and Scarborough-born YouTube star Lilly Singh, however a frustrated neighbour of 450 Pape Avenue took matters into his own hands, resulting in his arrest on Monday Afternoon.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    O.J. Simpson Granted A Parole Hearing Date Next Month

    Former football player O.J. Simpson could soon be released from prison.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Ontario Court Of Appeal Rejects Insurer's Interpretation Of Exclusion Clause In Mortgage Insurance Policy

    He made a claim for his loss under a mortgage insurance policy which he purchased from Stewart Title Guaranty Company
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Ontario Court Of Appeal Upholds Conviction For Conspiracy To Offer Bribes To Foreign Public Officials

    On July 6, 2017, the Ontario Court of Appeal upheld Karigar's conviction. The Court confirmed that a conspiracy to offer a bribe to a foreign public official is sufficient to establish an offence under the CFPOA.
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Publication Bans: Do They Help Or Hurt Abuse Survivors?

    There are some interesting legal issues that arise for sexual abuse survivors when there are related criminal and civil proceedings.
    CanadaCriminal Law
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    Race To Judgment: Mareva Injunctions Do Not Give A Proprietary Interest In Affected Assets

    The motion judge held that the Mareva injunction did not give Trade Capital a proprietary interest in the funds, and the Court of Appeal agreed.
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    RCMP Charge Calgary Man With Conspiracy To Bribe Thai Officials

    The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal Corruption of Foreign Public Officials Act...
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    RCMP Terminates CFPOA Investigation Following Voluntary Disclosure

    The Royal Canadian Mounted Police (RCMP) has concluded an investigation into matters arising from a voluntary disclosure by Nordion Inc.
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Reminder: Litigants Should Withdraw Unfounded Allegations Of Fraud – And Do It Early – Or Risk Cost Consequences

    The recent decision of 0932053 B.C. Ltd. v. TBM Holdco Ltd., ("TBM Holdco") serves as a caution to litigants advancing unfounded allegations of fraud to abandon these claims well in advance...
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Transparency International Corruption Perceptions Index 2014

    On Dec. 3, 2014, Transparency International published its Corruption Perceptions Index ("CPI") for 2014.
    CanadaCriminal Law
    Gowling WLG
    Gowling WLG
  • Video

    Why Should You Hire A Criminal Defence Lawyer? (Video)

    Facing criminal charges is a stressful experience with dire personal and financial consequences for an accused upon conviction.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Fifteen Years Later: The OECD Reports On Transnational Corruption

    On December 2, 2014, the OECD published its Foreign Bribery Report. It reviews the first 15 years of the OECD Convention on Combating Bribery of Foreign Public Officials.
    GlobalCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP

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