ArticleTransparency International Corruption Perceptions Index 2014On Dec. 3, 2014, Transparency International published its Corruption Perceptions Index ("CPI") for 2014. CanadaCriminal LawGowling WLG
VideoWhy 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 LawDevry Smith Frank LLP
ArticleFifteen Years Later: The OECD Reports On Transnational CorruptionOn 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 LawDavies Ward Phillips & Vineberg LLP
ArticleAvoiding CFPOA/FCPA Misgivings During The HolidaysAs the holiday season approaches, companies that operate internationally are well-advised to remind their employees and agents about rules for gift-giving to foreign public officials.CanadaCorporate/Commercial LawGowling WLG
ArticleFormer CEO Of Mount Real Sentenced To 5 Years In Prison For Ponzi SchemeIn September, Lino Matteo, the former CEO of Mount Real Corp., was found guilty of 270 violations of Quebec's Securities Act for his role in the Mount Real Ponzi scheme. CanadaCorporate/Commercial LawBorden Ladner Gervais LLP
ArticleE-Hearings Task ForceOntario's judicial system relies heavily on face-to-face contact, particularly in the areas of civil litigation and criminal law. CanadaLitigation, Mediation & ArbitrationGluckstein Lawyers
VideoLinda O'Brien On Institutional Abuse Claims And Survivor Support (Video)Survivors of institutional sexual abuse face unique legal challenges when holding organizations accountable for enabling perpetrators. CanadaLitigation, Mediation & ArbitrationGluckstein Lawyers
ArticleR. v. Ebagua: No Right To Seek "Stay Of Sentence" Pending Conviction AppealJustice Huscroft of the Ontario Court of Appeal held that there is no right to seek a "stay of sentence" from the Court of Appeal pending a conviction appeal due to an allegation that the sentencing judge would be biased.CanadaLitigation, Mediation & ArbitrationOsler, Hoskin & Harcourt LLP
ArticleThree Innocent Lenders And A Fraudster: A Priorities DisputeThe recent decision of CIBC Mortgages Inc. (c.o.b. Firstline Mortgages) v. Computershare Trust Co. of Canada, [2015] ONSC 543 provides a fact scenario that sounds like it was dreamt up by a law school professor...CanadaReal Estate and ConstructionMcCarthy Tétrault
ArticleFraud Alert Requirements In Ontario’s Consumer Reporting ActConcerns about identity theft have resulted in recent amendments to Ontario’s Consumer Reporting Act, which came into force on January 1, 2008. In certain situations, credit grantors will be required to take additional steps prior to completing a transaction with an individual. The amendments allow for an individual to have a ‘fraud alert’ notice put in a credit file that a consumer reporting agency maintains about him or her. CanadaCriminal LawMcCarthy Tétrault
ArticlePolice Chopper Hit With Laser Over Bowmanville, Results In ChargesWe've all been told at some point in our lives that shooting a laser into a helicopter's cockpit will blind the pilot, and we've also been told that if we do so, we can be arrested and charged.CanadaCriminal LawDevry Smith Frank LLP
ArticleTax Evasion As A Business – Results In Jail SentencesTax evasion has followed business models and is marketed and even franchised to the Canadian public at large, but founders of 2 different tax evasion systems have recently been jailed. CanadaCriminal LawRotfleisch & Samulovitch P.C.
ArticleTeen Charged After Colliding With Police CarTuesday night, a teen was charged after colliding with a police cruiser. The car the teenager was driving was allegedly stolen. CanadaCriminal LawDevry Smith Frank LLP
ArticleIt's Official—Proposed Criminal Interest Rate Amendments IntroducedOn April 20, 2023, the Canadian government introduced Bill C-47, the Budget Implementation Act, 2023, No. 1, which includes the long awaited proposed amendments to the criminal interest rate. CanadaGovernment, Public SectorBennett Jones LLP
ArticleSupreme Court Of Canada Upholds Decision That Disgorgement Orders Survive Discharge From BankruptcyOn July 31, 2024, the Supreme Court of Canada held that disgorgement orders made by the BC Securities Commission will continue to be enforceable after discharge from a bankruptcy...CanadaInsolvency/Bankruptcy/Re-StructuringLawson Lundell LLP
ArticleCourt Of Appeal Summaries (October 28 – November 1 2019)Following are this week's summaries of the Court of Appeal for Ontario.CanadaLitigation, Mediation & ArbitrationBlaney McMurtry LLP
ArticleCriminal Trials Are Not Championship Sporting EventsWe can all think of examples, whether at home or abroad, of high profile criminal trials that generate significant public and media interest. CanadaLitigation, Mediation & ArbitrationCLC (Canadian Litigation Counsel)
ArticleImproving Access To Justice For Survivors Of Sexual AssaultAs of last month, a new program is being offered by non-profit Community Legal Assistance Society (CLAS) and funded by the Federal Government. They will provide up to three hours of free legal...CanadaLitigation, Mediation & ArbitrationWatson Goepel LLP
ArticleInstead Of Escalating Tensions In Toronto's High Park, We Should Combat The Myths That Lead To Road FatalitiesAs a lawyer representing victims, I have had a disturbing look into road violence. CanadaLitigation, Mediation & ArbitrationMcLeish Orlando LLP
VideoSupporting Survivors Of Sexual Abuse 2024 Conference Recording: Ripple Effects Across Communities (Video)As a survivor of sexual abuse, it can be challenging to find a supportive and understanding community. But you are NOT alone.CanadaLitigation, Mediation & ArbitrationGluckstein Lawyers