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  • 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
  • Article

    Avoiding CFPOA/FCPA Misgivings During The Holidays

    As 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 Law
    Gowling WLG
    Gowling WLG
  • Article

    Former CEO Of Mount Real Sentenced To 5 Years In Prison For Ponzi Scheme

    In 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 Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    E-Hearings Task Force

    Ontario's judicial system relies heavily on face-to-face contact, particularly in the areas of civil litigation and criminal law.
    CanadaLitigation, Mediation & Arbitration
    Gluckstein Lawyers
    Gluckstein Lawyers
  • Video

    Linda 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 & Arbitration
    Gluckstein Lawyers
    Gluckstein Lawyers
  • Article

    R. v. Ebagua: No Right To Seek "Stay Of Sentence" Pending Conviction Appeal

    Justice 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 & Arbitration
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Three Innocent Lenders And A Fraudster: A Priorities Dispute

    The 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 Construction
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Fraud Alert Requirements In Ontario’s Consumer Reporting Act

    Concerns 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 Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Police Chopper Hit With Laser Over Bowmanville, Results In Charges

    We'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 Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Tax Evasion As A Business – Results In Jail Sentences

    Tax 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 Law
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    Teen Charged After Colliding With Police Car

    Tuesday night, a teen was charged after colliding with a police cruiser. The car the teenager was driving was allegedly stolen.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    It's Official—Proposed Criminal Interest Rate Amendments Introduced

    On 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 Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Supreme Court Of Canada Upholds Decision That Disgorgement Orders Survive Discharge From Bankruptcy

    On 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-Structuring
    Lawson Lundell LLP
    Lawson Lundell LLP
  • Article

    Court Of Appeal Summaries (October 28 – November 1 2019)

    Following are this week's summaries of the Court of Appeal for Ontario.
    CanadaLitigation, Mediation & Arbitration
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Criminal Trials Are Not Championship Sporting Events

    We can all think of examples, whether at home or abroad, of high profile criminal trials that generate significant public and media interest.
    CanadaLitigation, Mediation & Arbitration
    CLC (Canadian Litigation Counsel)
    CLC (Canadian Litigation Counsel)
  • Article

    Improving Access To Justice For Survivors Of Sexual Assault

    As 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 & Arbitration
    Watson Goepel LLP
    Watson Goepel LLP
  • Article

    Instead Of Escalating Tensions In Toronto's High Park, We Should Combat The Myths That Lead To Road Fatalities

    As a lawyer representing victims, I have had a disturbing look into road violence.
    CanadaLitigation, Mediation & Arbitration
    McLeish Orlando LLP
    McLeish Orlando LLP
  • Video

    Supporting 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 & Arbitration
    Gluckstein Lawyers
    Gluckstein Lawyers

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