1,483 results found

This case represents the SEC's first fraud case for its Cyber Unit.

On May 11, 2021, Bill C-274, An Act to amend the Criminal Code (Criminal Code Interest Rate) received first reading in the House of Commons. The Bill proposes to amend the definitions.

The Government of Canada introduced Bill C-29, An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations (Bill), on April 27, 2026.

On 14 November 2012, the criminal division of the United States Department of Justice ("DOJ") and the enforcement division of the US Securities and Exchange Commission ("SEC") published a guide intended to provide information for businesses and individuals regarding the Foreign Corrupt Practices Act ("FCPA") entitled: FCPA: A Resource Guide of the U.S. Foreign Corrupt Practices Act (the "Guide").

The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)

Canada has an aging population with more Canadians over the age of 65 than under the age of 15.

The OSC recently approved a settlement agreement in which the respondent admitted to providing material non-public information to a third party.

In the Alberta Court of Appeal decision, Zerbin v Vrbanek, 2021 ABCA 317 ("Zerbin"), and the preceding trial decision (Zerbin v Vrbanek, 2020 ABQB 797),

In this case before the Administrative Labour Tribunal in Québec, the employee was hired in December 2018, and was working as a sales team lead for the employer, a recruitment firm.

In what is still a relatively rare occurrence, an Ontario supervisor has been sent to jail for violating the "Occupational Health and Safety Act" after a worker died.

An amendment to the Corruption of Foreign Public Officials Act has been approved by the Senate and is currently before the House of Commons.

Bank of New York Mellon (BNY Mellon) has agreed to pay a fine to the U.S. Securities and Exchange Commission (SEC) in the amount of US$14.8 million.

The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence

The Office of the Superintendent of Financial Institutions has issued a notice dated March 5, 2014.

The Tip Line is the most recent government initiative that aims to ensure legality in federal contracting practices

On July 3, 2015, Public Works and Government Services Canada (PWGSC) announced the implementation of a new government-wide Integrity Regime for all federal government procurement, effective immediately.

Public Works and Government Services Canada is examining the effect of Hewlett Packard’s guilty plea to charges of bribery regarding the company's contracts with the federal government.

Until now, Canada's biometric program was limited to countries perceived to present an increased risk with respect to fraudulent immigration documentation, asylum seekers, and refugee claimants.