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Article
Jail Term For Construction Superintendent Upheld By Court Of Appeal
On January 20, 2018, the Court of Appeal for Ontario released its decision in the Appeal of Vadim Kazenelson ("Kazenelson") both his conviction and sentence appeal. Kazenelson was the Project Superintendent/Manager for the Metron Construction Incorporated ("Metron") project in Toronto that went terribly wrong on December 24, 2009.
CanadaCriminal Law
Fasken
Article
No More Grease Payments - Canada Repeals Exception For Facilitation Payments
Companies need to re-evaluate their compliance programs.
CanadaCriminal Law
Blake, Cassels & Graydon LLP

Panama Papers: Canada Revenue Agency Moves Into Full Gear

We are beginning to see the legal enforcement fallout from the now infamous Panama Papers.

CanadaCriminal Law

Pharmacies Across Ontario To Face Increased Scrutiny

A surprising number of pharmacies and pharmacists are fraudulently overbilling the Ontario Drug Benefit (ODB) Program for millions of dollars and they are largely getting away with it.

CanadaCriminal Law

Blaney McMurtry LLP

Privacy In Civil Sexual Assault Cases

Privacy is often, but not always, a concern to plaintiffs in civil sexual assault cases. This article will discuss keeping the plaintiff's identity confidential as well as production of confidential records.

CanadaCriminal Law

Torkin Manes LLP

Publications Transport Canada Roadmap Provides Direction On Consent Agreements

Transport Canada recently released guidance on the use and development of consent agreements to resolve contraventions (or perceived contraventions)

CanadaCriminal Law

SAP's Recent Settlement Of FCPA Related Charges: Reaffirmation Of The Books And Records Anti-Corruption Compliance Obligation On Canadian Companies

On February 1, 2016, the SEC announced that software manufacturer SAP SE has agreed to pay $3.7 million in disgorgement of profits plus interest to settle charges that it violated the FCPA when unlawfully procuring business in Panama.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

The Doctrine Of Knowing Assistance To Fraud – Can You Be Liable When You Did Nothing?

The Court of Appeal of Ontario recently made an interesting ruling concerning who ranks first in trying to recover from a fraudster.

CanadaCriminal Law

O'Connor MacLeod Hanna LLP

Une Pause-café Avec BLG – Deuxième Séance (en Anglais)

Soyez des nôtres lors de la deuxième séance de notre série « Une pause-café avec BLG » : des capsules informatives de 15 minutes sur des sujets qui touchent les institutions financières et leur...

CanadaCriminal Law

Borden Ladner Gervais LLP

Update: No Civil Fraud Says Ontario Court Of Appeal – Overturning Paulus v. Fleury

Earlier this year, the Ontario Superior Court of Justice refused to enforce a settlement after finding that the plaintiffs' lawyer had engaged in civil fraud by misrepresenting the independence

CanadaCriminal Law

U.S. SEC Continues To Crack Down On Corruption In China

On July 28, 2015, the U.S. Securities and Exchange Commission announced that Mead Johnson Nutrition Company has agreed to a $12 million settlement, which includes a $3 million penalty.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

Western Union On The Hook For $586 Million For Aiding And Abetting Wire Fraud

Western Union is facing a $586-million settlement, after admitting to aiding criminals in money laundering and fraud.

CanadaCriminal Law

Bennett Jones LLP

Driver Charged Criminally In Death Of Highway Flag Person

The CBC is reporting that criminal negligence charges have been laid in the highway death in August of a flag person working on a road crew in Saskatchewan.

CanadaEmployment and HR

Dentons Canada LLP

OSC Releases Decision In Tipping And Insider Trading Case

On March 25, 2015, the Ontario Securities Commission released its decision in the closely watched administrative proceedings against a number of individuals including Mitchell Finkelstein.

CanadaCorporate/Commercial Law

Qualcomm Pays FCPA Fine For Hiring Relatives Of Chinese Government Officials

When offering paid internships or full-time employment to family members or referrals of Chinese foreign officials, Qualcomm did not evaluate or attempt to mitigate the potential FCPA risks associated with the hires.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

New Brunswick Police Officer Terminated For Misconduct

Constable Smiley was in a common law relationship. He moved into his common law partner's home in 2012.

CanadaEmployment and HR

DOJ Opinion Procedure Release Offers Guidance For Contracting With Public Bodies

Guidance from law enforcement and regulators on their priorities and expectations is a valuable tool for managing risk for businesses and individuals. On August 14, 2020, the U.S. Department...

CanadaGovernment, Public Sector

Osler, Hoskin & Harcourt LLP

Doing Business In Canada - December 2014

Our Doing business in Canada publication is a general overview of the principal corporate, tax and other legal considerations that would be of interest to foreign businesses wishing to establish or acquire a business in Canada.

CanadaInternational Law

Norton Rose Fulbright Canada LLP

Is It Getting Harder To Get A Worldwide Freezing Injunction In Alberta?

Typically, pursuing fraudsters is an exercise in detective work, forensic analysis and a lot of circumstantial evidence. Rarely does a fraud come with a smoking gun or confession.

CanadaLitigation, Mediation & Arbitration

Bennett Jones LLP

Poor Reference Check Results In Damages

Recruiting capable talent is challenging at the best of times. The demand for solid candidates remains strong while the available talent pool seemingly keeps shrinking.

CanadaLitigation, Mediation & Arbitration

Showing 401–420 of 2381 results

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