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Recent increases in enforcement actions by the Quebec anti-corruption enforcement unit and the RCMP should be heeded by management of Canadian companies.

Dismissing an employee is not a pleasant experience. But whether you like it or not, this is one task that most businesses will encounter at some point.

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

Mortgage fraud is a common problem across Canada which increased dramatically during the pandemic as a result of the technological changes ushered in by it. As the spread of COVID-19...

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...

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.

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.

As of 03:00 hour s E.D.T. on Saturday, August 19, 2006 the sale of liquids, gels and aerosols at duty free stores at Canadian airports is being restored for passengers travelling on most international flights, with some restrictions.

In-House Counsel Worldwide (ICW) and Mondaq are delighted to share a preview of their annual 2025 Global In-House Counsel Survey Report. With global in-house counsel respondents and strong regional representation across the globe, the report provides a unique insight in the global in-house counsel profession today and where it's heading over the next year.

On August 9, 2022, the Department of Finance Canada launched its anticipated consultation, Consultation on Fighting Predatory Lending, which considers proposed changes to the criminal rate...

So says Rakoff USDJ in USA v Dreier (SDNY, 2 July 2013); with fraud, as with dysentery, 'even after the infection is contained, the unpleasant after-effects linger interminably.'

It is a center loading platform without any grade level access.

What can companies take away from the United States Department of Justice's arrest of several senior FIFA officials last week, and ongoing investigation into corruption in soccer?

The implication for organizations and individuals subject to a World Bank Group probe is that they are unlikely to receive the content and details of such an investigation if charges are ultimately laid.

Companies that call for bids or tenders should consider carefully whether to deviate from their formal bidding process.

Canadian businessman John Bennett will be extradited to the US face bid-rigging, fraud, conspiracy, and kick-back charges, the BC Court of Appeal held recently.

It is interesting to note that the legislation does not provide a definition of such "unfair, improper or fraudulent practices" and these terms are scarcely mentioned in jurisprudence, hence the importance of this case.