1,483 results found

On April 17, 2018, the NCC of Appeals released its decision in Aqua Star (USA) Corp. v. Travelers Casualty and Surety Company of America, affirming the decision of the U.S. District Court...

The 11 countries part of the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) signed the deal on March 8 in Santiago, Chile.

On April 29, 2016, the Supreme Court of Canada released its much anticipated decision in World Bank Group v. Wallace.

While the underlying activity of selling controlled goods or dealing with designated persons is illegal (under Canadian export laws) without an export permit/ministerial authorization, a secondary issue is enforcement.

The date a limitation period begins depends on when the claim was discovered.

The Supreme Court of Canada recently clarified how motion judges should exercise their fact-finding and summary judgment powers under rule 20.04(2.1) and (2.2) of the Rules of Civil Procedure. In Hryniak v. Mauldin, 2014 SCC 7 ...

Twenty-six employees of the Alberta Justice and Attorney General’s Maintenance Enforcement Program were each awarded $1250.00 in damages.

The vendor of a property must disclose to the purchaser all facts known to the vendor or that are likely to influence the decision of the purchaser ...

In R v. Watts (2016 ONSC 4843), Lawrence Watts, the promoter of a "money for nothing" tax scheme, was sentenced to six years in a federal penitentiary for fraud perpetrated on the Government of Canada.

In recent years the Québec government has expended considerable effort to fight tax evasion, particularly within the employee placement/temporary worker and construction industries.

On March 18, 2020, the Canadian Anti-Fraud Centre ("CACF") released a bulletin warning Canadians that fraudsters are exploiting the COVID-19 global health crisis to commit fraud and cyber-crime.

The Agreement is based on reciprocity.

On June 13, 2023, the Extractive Industries Transparency Initiative (EITI) launched the latest revisions to its global standards regarding good governance of oil, gas, and mineral resources (the EITI Standard).

On February 3, 2015, the OSC issued Staff Consultation Paper 15-401. The Consultation Paper calls for comments from the industry on its proposed framework for an award-based whistleblower program.

Financial fraud is still on the rise in Canada, and Canadian businesses haven't been spared this trend. But why is Canada such a prime target...

On May 31, 2024, an Order in Council was made indicating that certain changes to Section 347 of the Criminal Code (Canada), as summarized below, will come into effect on January 1, 2025.

Tax evasion has become organized business and is sold and even franchised to Canadian public taxpayers. However the founders of 2 different tax evasion schemes in Canada have recently been jailed.

On September 30, 2020, the CRA announced that two Employment Agencies, Jane General Services Ltd and 2322944 Ontario Ltd operating as Tri-Han Staffing Solution and their shareholder, Vanessa Jane Canlas, received a fine ...