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  • Article

    Rioting In The Streets? You Break It, You Fix It!

    The Supreme Court of Canada just held in Montréal (Ville) v. Lonardi (2018 SCC 29), that rioters who vandalize property are responsible for their wrongdoings ...
    CanadaCriminal Law
    Miller Thomson
    Miller Thomson
  • Article

    Romance Fraud — Lessons From The Tinder Swindler (Avoid Being Heartbroken & Scammed)

    The new Netflix documentary "The Tinder Swindler," alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul...
    CanadaCriminal Law
    Cozen O'Connor
    Cozen O'Connor
  • Article

Systemic Failures – The Wettlaufer Report

The criminal justice system is a crucial aspect of the Canadian legal system; however, it has limitations.
CanadaCriminal Law
McKercher LLP
McKercher LLP
  • Article

    The Facilitation Payment Exemption Is Gone – It's Time To Revisit Your Anti-Corruption Compliance Program

    Finally, with elimination of the "facilitation payment" exemption, a little-known loophole in Canada's foreign anti-corruption law has been closed.
    CanadaCriminal Law
    Miller Thomson
    Miller Thomson
  • Article

    The Sloka Acquittal: What The Case—and The Appeal—mean

    The recent decision in R. v. Sloka has raised difficult questions about how the justice system responds to allegations of sexual assault in medical settings where there is a clear power imbalance. This case highlights the challenges of addressing allegations of sexual violence in professional settings, where trust, vulnerability, and authority intersect...
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Article

    Toronto Fire Station Robberies: One Of Their Own

    When you go to work, you never expect one of your own colleagues to treat you poorly, take advantage of you, or even go to such lengths to steal something from you.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Update: Woman Rescued From Crane Faces Six Criminal Mischief Charges

    Yesterday's early morning news regarding a woman who scaled up a crane in downtown Toronto has made international headlines from the United States to New Zealand.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Why Ontario Must Keep Mandatory Inquests For Deaths In Custody

    This morning, I listened as family members remembered their loved ones at the opening of a coroner’s inquest into four deaths at the Toronto South Detention Centre. As photos of the men appeared on the screen, I was reminded why inquests like this one matter so much.
    CanadaCriminal Law
    Howie, Sacks & Henry LLP
    Howie, Sacks & Henry LLP
  • Article

    You CAN Teach An Old Dog New Tricks – Tools For Discussing Fraud With Your Parents

    Our country’s aging population is increasingly being targeted by fraudsters. According to the Canadian Anti-Fraud Centre, Canadians between the ages of 60‐69 are the most targeted by mass marketing frauds.
    CanadaCriminal Law
    MNP LLP
    MNP LLP
  • Article

    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
    Dentons Canada LLP
  • Article

    Investigating From Home: Managing Whistleblower Complaints And Investigations Remotely

    Compliance and ethics reporting, investigations and monitoring remain essential business functions during the pandemic as companies face increased risk of misconduct and whistleblowing.
    CanadaEmployment and HR
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Summary Of Judge's Reasons For Giving Kazenelson, "Unquestionably A Person Of Good Character", A 3 1/2 Year Jail Sentence For Criminal Negligence

    The judge's reasons for sending Metron Construction's project manager, Vadim Kazenelson, to jail for criminal negligence are now available here.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Violation Of Workplace Safety Can Lead To Jail Time

    On January 11, 2016, Vadim Kazenelson was sentenced to 3½ years' imprisonment after having been found guilty of criminal negligence causing death and criminal negligence causing bodily harm for his role in a tragic construction incident.
    CanadaEmployment and HR
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    BC Court of Appeal confirms that executives can be held accountable for environmental infractions

    The British Columbia Court of Appeal recently confirmed that company executives can be personally liable for environmental infractions.
    CanadaEnvironment
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Quebec Significantly Increases Minimum Fines For Certain Environmental Offences

    Minimum fines for provincial environmental offences in Quebec have significantly increased for companies operating in certain industrial sectors.
    CanadaEnvironment
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Medical Assistance In Dying Bill Receives Royal Assent

    On March 17, 2021, Bill C-7: An Act to amend the Criminal Code (medical assistance in dying) ("Bill C-7") received Royal Assent. For more background on the case law that prompted Bill C-7...
    CanadaFamily and Matrimonial
    Alexander Holburn Beaudin + Lang LLP
    Alexander Holburn Beaudin + Lang LLP
  • Article

    All Bets Are Off: Quebec AMF Moves To Ban Short-Term Binary Options

    The Proposed Amendments include a prohibition that would effectively ban the sale of short-term binary options in the Quebec market.
    CanadaFinance and Banking
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Financial Services Litigation Bulletin - Norwich Orders Arrive in Ontario

    Financial Institutions called upon to Assist in Fighting Alleged Client Fraud
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    Fraud Threat To SMEs

    The Times has recently published an article on fraud affecting small and medium-sized enterprises (SMEs), in which Gowling WLG's Alex Jay was quoted.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Supreme Court Of Canada Allocates Cheque Fraud Risks To Banks

    The Supreme Court of Canada has released its decision in Teva Canada Ltd. v. TD Canada Trust, 2017 SCC 51 ("Teva").
    CanadaFinance and Banking
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Showing 481–500 of 2381 results

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