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  • Article

    Canada's Big Anti-Bribery Case Ends In Dismissed Charges

    This is Canada's most significant and high profile anti-bribery prosecution against corporate executives.
    CanadaCriminal Law
    LexSage
    LexSage
  • Article

    Canada Gets Serious About Foreign Anti-Corruption Enforcement

    On Friday June 24, 2011, Niko Resources Ltd. (Niko), a TSX-listed international oil and natural gas exploration and production company, entered a plea of guilty to a single charge under Canada's Corruption of Foreign Public Officials Act (CFPOA), the first major public enforcement action Canada has taken since its 1999 proclamation.
    CanadaCriminal Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
Article

Canada Toughens Anti-Corruption Laws

On February 5, 2013, the Canadian government introduced amendments to the "Corruption of Foreign Public Officials Act".
CanadaCriminal Law
Blake, Cassels & Graydon LLP
Blake, Cassels & Graydon LLP
  • Article

    Canadian Oil & Gas Company Fined $9.5 Million For Bribery Of Foreign Official

    Niko Resources Ltd. (Niko) pleaded guilty today to one charge of bribing a foreign official contrary to the Canadian Corruption of Foreign Public Officials Act (CFPOA).
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Canadian Sentenced To 3 years In Prison For Foreign Bribery Attempt

    The Ontario Superior Court sentenced an Ottawa-based business executive to a three-year prison term for attempting to bribe foreign public officials.
    CanadaCriminal Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Canadian Soldier Charged With Seven Counts Of Voyeurism

    A Toronto-based soldier, Master Warrant Officer Mardie Reyes of the 7th Toronto Regiment, Royal Canadian Artillery was charged last week with seven counts of voyeurism, after allegedly recording video of Canadian armed forces members ...
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Case Bulletin - Day V. Woodburn, 2019 ABQB 356

    On May 13, 2019, the Honourable Justice W.N. Renke of the Court of Queen's Bench of Alberta released his decision in Day v. Woodburn ...
    CanadaCriminal Law
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    "Defence of Others" Raised In Fatal Hit And Run Case

    After a number of court appearances there has been a major development in the case involving a man who claims he ran over someone to save a woman's life.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Failure To Contact Interpreter Critical In Decision To Set Aside Over 80 Conviction

    In the recent case of R. v. John, a summary conviction appeal court set aside a conviction for Over 80 as a result of the police not contacting an interpreter when they should have done so.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Fraud Prevention: An Essential Function During The Pandemic

    The fraud triangle is a well-known tool in understanding fraud. The three sides – opportunity, incentive, and rationalization – offer an explanation to a person's decision to commit fraud.
    CanadaCriminal Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Government Fraud And Corruption: Ex-Mayor And Engineer Convicted In Major Municipal Corruption Case In Quebec

    On September 15, 2015, the Court of Québec rendered a judgment in which it found a former mayor and a vice-president of an engineering firm guilty of several criminal offences relating to municipal corruption.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Karigar Receives Three Years In Landmark Corruption Sentencing

    Nazir Karigar was sentenced to three years in prison for offering to bribe foreign officials contrary to the Corruption of Foreign Public Officials Act.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Lawyer As Gatekeeper: Ending Up On The Wrong Side Of The Law

    There were plenty of headlines in 2015 for Martin Shkreli, the 32-year old former CEO of Turing Pharmaceuticals and self-professed "Pharma Bro", who eventually became known as the "most hated man in America."
    CanadaCriminal Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Legal Redress Options Available To Abuse Victims

    Sally is a working mother who was sexually abused as a child by her teacher. When her daughter was about to begin school.
    CanadaCriminal Law
    Lerners LLP
    Lerners LLP
  • Article

    New SFO Policy On Self-Reporting

    On October 9, 2012, the UK’s Serious Fraud Office (SFO) released a new policy for corporations on self-reporting in relation to enforcement of the UK Bribery Act 2010.
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    O.J. Simpson Granted Parole After 8 Years Behind Bars

    Last month we published a post about O.J. Simpson being granted a parole hearing for his 2008 arrest.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Ontario Court Clarifies Law For The Commencement Of Limitation Periods For Prosecutorial Torts

    In the recent decision of MacKinnon v. Halton Regional Police Services Board et al, 2020 ONSC 6908, the Ontario Superior Court dismissed a plaintiff's claim on a motion for summary judgment for being commenced ...
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Ontario Disability Support Program Changes Help Abuse Survivors

    The Ontario Government has made changes to social assistance programs that will provide increased support to sexual abuse survivors.
    CanadaCriminal Law
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    Personal Liability For Corporate Fraud: What You Need To Know

    As the COVID-19 pandemic continues to wear on, corporations must remain vigilant against the increased risk of fraud. Unfortunately, due to the covert nature of many fraudulent schemes, the full extent...
    CanadaCriminal Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Removing Locked Bikes From Public Property: Bad Idea, But Not Theft.

    Earlier this month, Torontonians learned that Brookfield Property Group was cutting the locks off of bikes parked outside their Hudson’s Bay Centre Building.
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Showing 461–480 of 2381 results

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