1,483 results found

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.

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

On February 24, the Supreme Court of Canada heard the appeal in Teva Canada Inc. v. Bank of Montreal. The appeal concerns who bears the loss for cheques payable to fictitious or non-existing payees, which were fraudulently issued by an employee.

In this case, the documents in question were lease agreements.

In May, Alberta introduced new legislation which will provide IIROC and the MFDA with significantly more investigatory powers akin to those of the police and the OSC.

The proper handling, management and protection of confidential information continues to be a major risk management issue facing companies, their executives, employees, and the boards that oversee them.

On the latest episode of the Canadian RegTech Association's podcast, Myron sat down with Alexon Bell, Chief Product Officer and Co-founder of Quantexa...

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.

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.

On September 21, 2023, Canada announced further sanctions under the Special Economic Measures (Haiti) Regulations (the "Haiti Regulations"). Canada has sanctioned three elite businessmen...

Fraudsters are again impersonating CRA collections officers and calling Canadians in attempts to steal money from them.

In the wake of the leak the Minister of National Revenue The Honourable Diane Lebouthillier announced that CRA would investigate all Canadian names revealed.

CRA released the latest tax evasion prosecution stats for April 1, 2016 through March 31, 2017 on September 7, 2017.

The Canada federal prosecution service, which prosecutes tax evasion cases in court has released statistics on the number of tax evasion prosecutions brought to court.

Richard Cory Stanchfield was an "educator" for the discredited Paradigm Education Group, a de-taxer group that claims Canadians do not have to pay income tax.

Prevention is better than cure. Discover some practical tips to guard against cyber-risks. Ascertain your risk profile in order to protect yourself from hackers and online fraudsters.