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  • 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

    Failure To Pay An ESA Order Resulted In Jail Time And A $20,000 Fine

    On June 6, 2017, a Mississauga employer received a jail sentence of 30 days plus an additional fine of $20,000 after failing to pay an order issued by a Ministry of Labour employment standards officer.
    CanadaEmployment and HR
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    R. c. Fournier: A Recent Lesson In Indifference To Workplace Safety, And In Jail Sentences

    On March 1, the Court of Quebec registered the first manslaughter conviction against an employer/supervisor in Canada for a workplace accident. A few weeks ago, the Court sentenced that employer/supervisor to an 18-month jail term.
    CanadaEmployment and HR
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Sidewalk Rage? Employee Convicted Of Dangerous Driving Under Criminal Code After "Trying To Scare" His Boss By Driving Towards Him

    An employee has been convicted of dangerous operation of a motor vehicle after he drove towards his boss three times, "trying to scare him".
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    WSIB Fraud Requires A Wilful Act, Like Tax Evasion, Appeal Court Decides

    The WSIB must prove that a worker intended to obtain WSIB benefits to which he or she was not entitled, when it charges a worker with "wilfully failing to inform the Board of a material change", the Ontario Court of Appeal has decided.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Jail Time For Repeated Non-Compliance: Dry Cleaner Hit Hard By The Environmental Enforcement Act

    An owner of a dry cleaner has been sentenced to four months of jail time for repeated failure to follow Environment and Climate Change Canada's Tetrachloroethylene (Use in Dry Cleaning and Reporting Requirements) Regulations.
    CanadaEnvironment
    Willms & Shier Environmental Lawyers LLP
    Willms & Shier Environmental Lawyers LLP
  • Article

    Court Rules Banks Not Liable For Converting Cheques To Non-Existing / Fictitious Payees

    The case arose out of a $5M fraud perpetrated by a former employee of pharmaceutical manufacturer Teva Canada Ltd. ("Teva") against Teva and a number of banks.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais 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

    Dear Health Care Facility: Are You Prepared For A Request For Medical Assistance In Dying?

    With the amendments to the Criminal Code, physicians and nurse practitioners may now legally provide MAID to eligible individuals.
    CanadaFood, Drugs, Healthcare, Life Sciences
    Miller Thomson
    Miller Thomson
  • Article

    New Anti-money Laundering Measures Enacted By LSO

    Effective January 1, 2022, amendments to the Law Society of Ontario's Anti-Money Laundering measures, will require law firms to ask their clients for additional information from time to time.
    CanadaGovernment, Public Sector
    Pallett Valo LLP
    Pallett Valo LLP
  • Article

    R. v. Suggashie, 2017 ONCJ 67, Ontario Court Of Justice (Gibson J.), 18 January 2017

    The Ontario Court of Justice sentenced two Aboriginal men in relation to charges of break and enter with an intent to commit mischief.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Sanctioned Former Prime Minister Of Haiti Brings Challenge In Canada's Federal Court

    Amidst the Government of Canada's energetic pace in sanctioning individuals and entities across several geopolitical hotspots, a former Prime Minister of Hati ...
    CanadaGovernment, Public Sector
    Cassidy Levy Kent LLP
    Cassidy Levy Kent LLP
  • Article

    SNC-Lavalin Avoids Federal Bidding Suspension

    On December 9, 2015, SNC-Lavalin Group Inc. entered into an administrative agreement with Public Works and Government Services Canada pursuant to the federal government's revised Integrity Regime announced in July 2015.
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Supreme Court Of Canada Releases Landmark Decision On Assisted Suicide

    On Friday, the Supreme Court of Canada released its landmark end-of-life decision in Carter v Canada (Attorney General).
    CanadaGovernment, Public Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Trends To Watch In Agriculture For 2022: Animal Rights Activism And Vigilante Surveillance

    Animal rights concerns are not new to the Canadian agriculture industry. What is new is that a small contingent of animal rights activist organizations have access to greater international resources and tactics...
    CanadaGovernment, Public Sector
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    The Government Of Canada Introduces Legislation To Prevent Barbaric Cultural Practices In Canada

    On November 5, 2014, Citizenship and Immigration Minister Chris Alexander announced that the Government of Canada had tabled its proposed Zero Tolerance for Barbaric Cultural Practices Act (the "Proposed Act").
    CanadaImmigration
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Be Firm When Alleging Fraud, Or It Could Be Grounds For Punitive Damages

    When denying coverage based on fraud, an insurer should be clear the Ontario Superior Court of Justice has ruled.
    CanadaInsurance
    Clyde & Co
    Clyde & Co
  • Showing 581–600 of 2387 results

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