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In-House Counsel Worldwide (ICW) and Mondaq are delighted to share a preview of their inaugural 2024 Global In-House Counsel Survey Report.

Bernie Madoff. Charles Ponzi. Enron. WorldCom. Most of us have heard of them. Some of us are glued to shows like CNBC’s American Greed, which focuses on the stories and details behind many white-collar crimes, many of which have affected everyday citizens. You would think we could learn.

Fraud is alive and well in Canada. It is thriving and fraudsters are innovating.

Fraud is alive and well in Canada. It is thriving and fraudsters are innovating. This boom in white-collar crime is partly the result of Canada's lack of a uniform regulatory system...

Fraud is alive and well in Canada. It is thriving and fraudsters are innovating. This boom in white-collar crime is partly the result of Canada's lack of a uniform regulatory system...

Recently, the Alberta Court of Appeal released its decision in Toronto-Dominion Bank v. Currie.

With the role out of rental E-Scooters in Regina last week, we have been asked this question multiple times.

As mentioned in our previous bulletin, the Government of Canada recently initiated a public consultation process regarding the adoption of Deferred Prosecution Agreements ("DPAs") in Canada.

Gerry suffered from alcoholism and undiagnosed mental health issues, but is a very different person today.

Amendments to Canadian anti-bribery legislation drastically increase the Federal Government's ability to lay corruption charges and the penalties for conviction.

Please join us for the second of our series of Coffee Breaks with BLG events – fifteen-minute learning sessions on topics relevant to financial institutions and their legal departments.

Deterrence and denunciation of bribery of foreign public officials were at the fore as a judge sentenced Ottawa businessman Nazir Karigar to three years in jail.

The concern for such a risk is borne out in the request for declaratory relief in Port Capital.

In Re Davis, 2018 BCSECCOM 284, the British Columbia Securities Commission upheld permanent market prohibitions against Mr. Davis who committed fraud on one investor in the aggregate...

You learn that one of your employees is facing major criminal charges that appear to be related to his job. Do you suspend the employee?

On October 31, 2017, certain changes were made to the CFPOA – Canada's international anti-bribery and corruption legislation – to make the payment of "facilitation payments"...

A former chemist in Quebec has learned that failing to cooperate with a regulatory investigation into allegations of serious misconduct will not allow you to escape penalty.