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  • Article

    FINTRAC Issues New Administrative Monetary Penalties Policy And New Tools In Respect Of Compliance And Its Examination Process

    On February 7, 2019, the FINTRAC issued a new Compliance Framework and Assessment Manual, as well as a revised AMP Policy and a notice on Voluntary Self-Declaration of Non-Compliance.
    CanadaCorporate/Commercial Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Civil Jury Speaks: Historic Sex Abuse, Institutional Negligence, Ends With $2.3M Verdict In Evans v. CCAST

    On October 9, 2025, the Ontario Superior Court of Justice released its post-verdict reasons in Evans v. The Catholic Children's Aid Society of Toronto...
    CanadaCriminal Law
Lerners LLP
Lerners LLP
  • Article

    Court Of Appeal: Effect Of Sex Offender Registries Legislation On Mentally Ill Accused Is Unconstitutional

    On April 4, 2019, the Court of Appeal for Ontario released its decision in G v Ontario (Attorney General), finding that the presumptive effect of provincial and federal sex offender registry legislation was unconstitutional as it applies to persons
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    2023 Budget: Proposed Changes Relevant To Financial Institutions, Small Businesses And Lenders

    The 2023 Federal Budget includes several proposals that financial institutions, lenders and other organizations will want to watch.
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    Frazier Industrial: U.S. District Court Analyzes Scope Of Commercial Crime Policy's Employee Theft Coverage In Bid-Rigging Scheme

    Frazier Industrial ("Frazier") was a manufacturer of structural steel storage systems. Frazier's sales to its customers included installation services, which Frazier typically contracted out to independent contractors.
    CanadaInsurance
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    A Stolen Bank Safe, A Criminal Investigation, And A New Case On Limitations Periods

    In general, Ontario's Limitations Act requires plaintiffs to sue within two years of the claim being "discovered" — but, as Justice Boswell wrote, "when the clock begins...
    CanadaLitigation, Mediation & Arbitration
    Fasken
    Fasken
  • Article

    There's A First Time For Everything: Taking On A Civil Litigation Client's Quasi-criminal Case

    Howie, Sacks, and Henry LLP has a well-established and well-earned reputation for being a firm that handles complex civil cases involving serious personal injuries.
    CanadaLitigation, Mediation & Arbitration
    Howie, Sacks & Henry LLP
    Howie, Sacks & Henry LLP
  • Article

    What's In A Pseudonym? Confidentiality In Sexual Assault Cases

    If a rose by any other name still smells as sweet, should it matter to the courts if a plaintiff uses a pseudonym in proceedings?
    CanadaLitigation, Mediation & Arbitration
    Gluckstein Lawyers
    Gluckstein Lawyers
  • Article

    Sex, Lies & Videotape: Where Do Canadian's Have A Reasonable Expectation Of Privacy

    The recent Supreme Court of Canada decision in R v Jarvis is the high court's most recent pronouncement on privacy rights.
    CanadaPrivacy
    McCague Borlack LLP
    McCague Borlack LLP
  • Article

    The Cost Of Ignoring Workplace Safety: Construction Supervisor Charged With Criminal Negligence Causing Death

    Construction sites are among the most dangerous workplaces in Canada, requiring strict adherence to safety regulations to prevent accidents and fatalities.
    CanadaReal Estate and Construction
    Pallett Valo LLP
    Pallett Valo LLP
  • Article

    Jarvis Principles Under Siege In Piersanti v The Queen

    The recent Piersanti v The Queen1 decision offers an important lesson for both tax professionals and criminal defense counsel.
    CanadaTax
    Gowling WLG
    Gowling WLG
  • Article

    A Fighting Chance: The Importance Of Victim Advocacy In Sexual Assault Cases

    The recent verdict in the Jian Ghomeshi trial has sparked a growing public debate around how Canada's justice system deals with sexual assault.
    CanadaCriminal Law
    Goldman Hine LLP
    Goldman Hine LLP
  • Article

    R. v. Catton: Ontario Court Of Appeal Considers Remedies When Verdicts Found To Be Irreconcilably Inconsistent

    [Editor's note: This post is a bit longer than usual, as the case has a number of interesting features.]
    CanadaLitigation, Mediation & Arbitration
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    The Importance Of The Mandatory Annual Declaration For Professionals

    All professionals know that when they renew their accreditation with their professional order, they must carefully complete the annual declaration form specifically prepared by that order.
    CanadaLitigation, Mediation & Arbitration
    Langlois Avocats
    Langlois Avocats
  • Article

    Playing By The Rules: Legal Considerations Concerning Promotional Contests In Canada

    Contests (i.e. a game of skill, chance, or mixed skill and chance) are useful marketing tools that individuals and organizations often employ to promote their goods, services, or other commercial interests.
    CanadaAntitrust/Competition Law
    Alexander Holburn Beaudin + Lang LLP
    Alexander Holburn Beaudin + Lang LLP
  • Article

    The Guilty Plea And Sentencing Of Former Woodstock Mayor Trevor Birtch

    In a recent decision, former Woodstock mayor Trevor Birtch was sentenced to four years and eight months in custody following convictions of sexual assault.
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Article

    Occupational Health And Safety Legislation And Manslaughter Charges – An Important Reminder For Employers And Supervisors

    The Québec Superior Court issued its decision in R v. Fournier, concluding that a business owner's breach of occupational health and safety legislation supports his committal to trial...
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    You'll Know It When You See It: Money Laundering In Luxury Cars In British Columbia

    On Tuesday May 7, 2019, the Government of British Columbia published its second report (the "Report") on money laundering in the province of British Columbia ("BC").
    CanadaGovernment, Public Sector
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Most Strict And Most Lenient States For DUIs

    A new study was published this month by WalletHub ranking the fifty US states and the District of Columbia on strictness and leniency in dealing with DUIs and DWIs.
    CanadaImmigration
    FWCanada Inc.
    FWCanada Inc.
  • Article

    Bona Fide Complaints To Police Are Matters Of Public Interest (Zeppa v. Rea)

    When a person believes that someone has committed a crime, it is, of course, perfectly reasonable that they report their belief to the police. In general, where a bona fide complaint has been made to police...
    CanadaLitigation, Mediation & Arbitration
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Showing 481–500 of 831 results

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