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  • Article

    Criminal Conviction Of Attorney For Property Gives Rise To Important Lessons For Financial Institutions And Advisors

    Financial institutions and advisors are often asked whether it is proper for an attorney for property to make substantial gifts of property to himself or herself.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Upcoming Impaired Driving And Cannabis-Related Penalties

    On December 18, 2018, Canada will begin imposing tough new penalties on those who drive while under the influence of alcohol or drugs, including cannabis, or who commit cannabis-related crimes.
    CanadaFood, Drugs, Healthcare, Life Sciences
    Field Law
    Field Law
  • 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

    Bankruptcy And Insolvency Act Offences — Types, Detection, Penalties

    The Canadian bankruptcy regime was designed with two key purposes in mind – provide options to ‘honest but unfortunate' debtors struggling with an unmanageable financial load and create an orderly means for creditors to recover amounts owed them.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Gehlen Dabbs
    Gehlen Dabbs
  • Article

    Bulk Sales Act Repeal

    The Bulk Sales Act (Ontario) (the "BSA") was enacted in Ontario in 1917 with the purpose of combatting then prevalent commercial fraud.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Goldman Sloan Nash & Haber LLP
    Goldman Sloan Nash & Haber 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

    Case Summary: Wm Morrison Supermarkets PLC v Various Claimants

    Employers can be vicariously liable at common law for the actions of a rogue employee who brings about an unauthorized cyber data breach
    CanadaInsurance
    Field Law
    Field Law
  • Article

    The Limits Of Crime Coverage Insurance Policies

    This question was recently addressed by the Alberta Court of Queen's Bench in The Brick Warehouse LP v. Chubb Insurance Company of Canada, 2017 ABQB 413.
    CanadaInsurance
    Alexander Holburn Beaudin + Lang LLP
    Alexander Holburn Beaudin + Lang LLP
  • Article

    Supreme Court Of Canada Weighs In Favour Of International Cooperation In Foreign Corruption Investigations – Upholds Immunity For Non-State International Actors

    In a recent decision, the Supreme Court of Canada has tilted the scale in favour of the continued facilitation of international information sharing and collaboration in combating foreign corruption and against the rights of accused corporations (and their directors and officers) to gain access to such shared relevant and potentially exculpatory information to mount a full defence.
    CanadaInternational Law
    Cassels
    Cassels
  • 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

    Harvey Weinstein & Civil Procedure

    An unnamed Toronto actress has sued Harvey Weinstein, Walt Disney and Miramax on allegations of sexual assault from about 20 years ago.
    CanadaLitigation, Mediation & Arbitration
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    I Have Been Assaulted, Can I Claim Compensation For Personal Injury Arising From This Assault?

    In Canada, reasonable expectation of personal safety is enforced criminally and civilly and in a previous post we already described the implications associated with dishonest sexual assault...
    CanadaLitigation, Mediation & Arbitration
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • 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
  • Article

    Loretta Merritt In The Law Times On The Recent Ruling In Ontario Court That A Cap On General Damages Does Not Apply To Sexual Abuse

    The Ontario Superior Court has awarded general damages in excess of the cap in a sexual assault case, a first for the province, say lawyers.
    CanadaLitigation, Mediation & Arbitration
    Torkin Manes LLP
    Torkin Manes 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
  • Article

    UK Court Holds Counsel's Interview Notes During Internal Investigation Are Not Privileged

    In a decision released on May 8, 2017, London's High Court held that interview notes and working papers prepared by a company's external counsel as part of an internal investigation into allegations...
    CanadaLitigation, Mediation & Arbitration
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Small Businesses, You Need These Financial Controls

    Most small business owners aren't aware there are financial controls they should be putting in place, but if they operate a business without them...
    CanadaStrategy
    Collins Barrow National Incorporated
    Collins Barrow National Incorporated
  • Article

    JPMorgan Pays $264 Million To Settle FCPA Investigation Over Hiring Practices In China

    On November 17, 2016, J.P. Morgan Chase & Co. and a subsidiary, JPMorgan Securities (Asia Pacific) Limited, agreed to pay more than $264 million to settle claims that they infringed the U.S. FCPA.
    GlobalCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP

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