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  • Article

    FINTRAC: New Guidance On Filing Suspicious Transaction Reports "as Soon As Practicable"

    he Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently provided guidance on how the regulator will interpret the amendment to file suspicious transaction reports (STRs)...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Factors Considered For A TRP Application

    When reviewing a TRP application, Canadian border officials have to ascertain that the presence of an otherwise inadmissible individual poses no security or safety threats to Canadian society.
    CanadaImmigration
    FWCanada Inc.
    FWCanada Inc.
Article

Immigration Board Refuses To Release Man Detained For 4 Years

Ebrahim Toure, originally from The Gambia, is Canada's longest serving immigration detainee currently in detention. Toure has once again gone before the Immigration and Refugee Board for his release, but has failed.
CanadaImmigration
Devry Smith Frank LLP
Devry Smith Frank LLP
  • Article

    Possible Repercussions Of Retaining An Illegal Immigration Consultant: Lesson From The Kaur Case

    During the boom of immigration trends over the past years, you may have heard a few stories about people losing money by hiring illegal consultants. Besides financial loss, alarmingly, people may also suffer irremediable legal consequences.
    CanadaImmigration
    Harvey Law Group
    Harvey Law Group
  • Article

    Bad Faith And Claims Surviving Bankruptcy

    One of the primary reasons why people declare bankruptcy is that upon being discharged, the bankrupt person is released from their obligation to repay most of the debts that had existed at the time they went bankrupt.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Miller Thomson
    Miller Thomson
  • Article

    Court Lifts Statutory Stay Of Proceedings Where Proposed Class Action Alleges Fraud Against Bankrupts

    Court Lifts Statutory Stay of Proceedings Where Proposed Class Action Alleges Fraud Against Bankrupts
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Blaneys Fidelity Year In Review – Fidelity Subrogation Podcast – Fidelity At The OBA

    In 2015, American and Canadian courts released a number of decisions of interest to fidelity claims professionals.
    CanadaInsurance
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Ontario Superior Court Of Justice Sentences First Individual Convicted Under The Corruption Of Foreign Public Officials Act

    On May 23, 2014, the first criminal sentencing of an individual under Canada’s Corruption of Foreign Public Officials Act was rendered.
    CanadaInternational Law
    Cassels
    Cassels
  • Video

    Webinar: 2024 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-house Profession From CCCA | Mondaq

    The CCCA & Mondaq 2024 Canadian In-house Counsel Report again seeks to shine a light on today's Canadian in-house legal departments.
    CanadaLaw Practice Management
    CBA In-House Lawyers
    CBA In-House Lawyers
  • Article

    A Cautionary Tale: Admissions Against Interest In Regulatory And Subsequent Criminal Proceedings

    A recent decision from the Ontario Court of Appeal serves as a cautionary tale for regulated professionals and their counsel considering the terms of a potential resolution ...
    CanadaLitigation, Mediation & Arbitration
    Lenczner Slaght
    Lenczner Slaght
  • Article

    Addressing The Issue Of Sexual Abuse In Sports: The Case Of Former Olympic Kayaker Angus Mortimer

    Former Canadian Olympic kayaker Angus Mortimer has now been banned from the sport after a panel of adjudicators found him guilty of grooming teenage girls and coercing them into sex acts.
    CanadaLitigation, Mediation & Arbitration
    Gluckstein Lawyers
    Gluckstein Lawyers
  • Article

    Appeal Of $24K Damages Award Against Assault Complainant

    A Niagara woman is appealing a judgement requiring her to pay almost $24,000 to her ex-boyfriend who she says sexually assaulted her.
    CanadaLitigation, Mediation & Arbitration
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    Case Law Summaries - Enforcement Of Judgments And Awards

    This decision is another chapter in the ongoing litigation concerning the enforcement of an Ecuadorian judgment in Ontario against Chevron and Chevron Canada, a wholly-owned subsidiary of Chevron.
    CanadaLitigation, Mediation & Arbitration
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Court Affirms Police Do Not Owe Victims Of Crime A Private Law Duty Of Care

    The Ontario Superior Court of Justice recently released its decision in Van Every v. Brantford City Police Services Board, 2022 ONSC 7154, confirming...
    CanadaLitigation, Mediation & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Court Holds That Entering Into A Peace Bond Bars Civil Claim Against Police

    On October 16, 2025, the Ontario Superior Court of Justice released its decision in Diamond v. His Majesty the King in Right of Ontario, 2025 ONSC 5831.
    CanadaLitigation, Mediation & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Debarment Tentacles Reach Out – But Loosen Their Grip

    The Government of Canada is seeking to amend its current policy on debarment (consultation administering Canada's expanded "integrity regime").
    CanadaLitigation, Mediation & Arbitration
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    Felderhof Insider Trading Decision

    Readers of this publication will undoubtedly be aware that the Ontario Court of Justice acquitted John Felderhof of Bre-X fame of four insider trading charges on July 31, 2007. The charges had been brought by the Ontario Securities Commission under Ontario’s Securities Act.
    CanadaLitigation, Mediation & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Internal Investigations

    In a world of heightened sensitivity to breaches of duty and a statutory and regulatory regime which establishes extensive and detailed standards governing conduct, it is not at all unusual that corporations which suspect that there may have been a lapse of duty and consequential harmful impact may wish to be proactive and move to investigation of the matter on their own accord prior to any involvement by governmental authorities. In such circumstances, it is not unusual for corporations to enga
    CanadaLitigation, Mediation & Arbitration
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Jail Only Appropriate Sentence In Contempt Case, Court Told

    Brian Radnoff was recently quoted in the Waterloo Record on the contempt sentencing in Astley v. Verdun.
    CanadaLitigation, Mediation & Arbitration
    Lerners LLP
    Lerners LLP
  • Article

    Misfeasance Claims Against Crown Prosecutors - Case Study: Ontario (Attorney General) V. Clark, 2021 SCC 18

    The Supreme Court of Canada slammed the door shut on misfeasance claims against Crown prosecutors in one of their most recent rulings. In an 8-1 decision, the Court reinforced the immunity of Crown...
    CanadaLitigation, Mediation & Arbitration
    McCague Borlack LLP
    McCague Borlack LLP
  • Showing 501–520 of 2381 results

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