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  • Article

    Avon Settles FCPA Related Class Action For $62 Million: Lessons For Canadian Companies On Undertaking Timely Investigations

    Avon Products Inc. (Avon) and a group of its shareholders reached a $62 million settlement last month in a derivative class action law suit alleging securities fraud.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    First Conviction Under The "Corruption Of Foreign Public Officials Act"

    The conviction in Karigar is a reminder to Canadian companies operating abroad that Canadian authorities have increased their enforcement of the Act, and that Canadian Courts may take a broad view of what constitutes an offence under the Corruption of Public Officials Act.
    CanadaCorporate/Commercial Law
Goodmans LLP
Goodmans LLP
  • Article

    Hidden Dangers In M&A: Bribery And Corruption

    Embarking on an international M&A transaction can be an exhilarating time for any company, although there are a host of business and legal issues involved.
    CanadaCorporate/Commercial Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Insider Trading: A First Spring Loading Case In Québec

    The Tribunal Administratif des Marchés Financiers, formerly the Bureau de Décision et de Révision, rendered a decision in which it concludes that spring loading is an offence under the Québec Securities Act.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Legal Due Diligence Trends In The Private Equity Industry

    While the nature and extent of due diligence in a private equity transaction is deal-specific, increasing globalization and use of electronic data storage and dissemination practices...
    CanadaCorporate/Commercial Law
    Cassels
    Cassels
  • Article

    OSC’s Decision In Conrad Black Proceeding Shows The Importance Of The Acknowledgment Of Wrongdoing In Determining Sanctions

    The recent decision of the Ontario Securities Commission in the matter of Conrad Black marked the end of the decade-and-a-half-long saga surrounding the sale of various newspapers by the Hollinger Group commencing in 2000.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Private Federal Corporations Will Need To Keep Record Of Shareholders With Significant Control As Of June 2019

    New amendments to the Canada Business Corporations Act (CBCA) are due to take effect on June 13, 2019.
    CanadaCorporate/Commercial Law
    Burnet, Duckworth & Palmer LLP
    Burnet, Duckworth & Palmer LLP
  • Article

    The OSC Whistleblower Program: What Employers Need To Know

    On July 14, the Ontario Securities Commission formally launched its Whistleblower Program (OSC Policy 15-601), which seeks to encourage individuals and companies to report suspected violations of Ontario securities laws.
    CanadaCorporate/Commercial Law
    Torys
    Torys
  • Article

    US Federal Judge Challenges Constitutionality Of SEC's Administrative Proceedings

    The question facing Judge May was whether ALJs are inferior officers or employees of SEC.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Canada: Documents Prove Fraud In Summary Judgment Decision

    Summary judgment of an action may only be granted when there is no genuine issue requiring a trial and this can be difficult to prove in fraud cases where credibility is often an important factor.
    CanadaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    Canada Strengthens Its Laws Against Bribery Of Foreign Public Officials

    The Corruption of Foreign Public Officials Act (S.C., 1998, c.34 [Can.]) (the "Act") was enacted in 1999 and made it an offence in Canada to bribe a foreign public official in order to obtain or retain...
    CanadaCriminal Law
    EKB | Edwards, Kenny & Bray LLP
    EKB | Edwards, Kenny & Bray LLP
  • Article

    Criminal vs. Civil Justice For Sexual Abuse Survivors

    The recent Hockey Canada trial has raised questions relating to how criminal and civil cases involving sexual assault allegations can differ.
    CanadaCriminal Law
    Siskinds LLP
    Siskinds LLP
  • Article

    Essential Requirements For Corporate Gifts & Entertainment Policies

    During the holiday season, many businesses will present gifts to clients, consultants, service providers and others with whom they do business.
    CanadaCriminal Law
    DLA Piper
    DLA Piper
  • Article

    Join The Fight Against Bribery And Corruption

    While many large public corporations have taken the necessary steps, many private businesses in the middle market have not turned their attention to this issue, yet.
    CanadaCriminal Law
    Grant Thornton
    Grant Thornton
  • Article

    Las Vegas Shooting: 50 Dead And Over 400 Injured

    A shooting occurred at the Route 91 Harvest Country Music Festival in Las Vegas on Sunday night, killing at least 50 people and wounding 400 making it the deadliest mass shooting in modern U.S. history.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Sexual Assault And Right To Privacy

    Women continue to be statistically at a far greater risk of sexual violence in Canada. The Canadian Women's Foundation summarizes statistics of gender-based violence in Canada.
    CanadaCriminal Law
    Watson Goepel LLP
    Watson Goepel LLP
  • Article

    Transparency International's Criticism Of Canada's Anti-Bribery And Corruption Enforcement: Protect Your Company From The Expected Increase In Enforcement Risk

    Canada has been subject to ongoing criticism by NGOs, the Organisation for Economic Co-operation and Development ("OECD"), and others for lagging behind peer countries...
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    Criminal Negligence Causing Death Charge Against Auto Mechanic Reinstated By Appeal Court

    A charge of criminal negligence causing death against an auto mechanic may proceed, the Ontario Court of Appeal has decided, holding that it was possible that a reasonable jury could find that the mechanic was a "significant contributing cause" of a woman's death.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Fraud Conviction For Worker Who Collected Workers' Compensation Benefits After Returning To Job

    A Saskatchewan labourer has pleaded guilty to fraud after having been caught collecting workers compensation benefits following his return to work.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Investigation And Disclosure: The Court Stresses The Importance Of Protecting Whistleblowers

    In a decision handed down on December 9, 2019, the Superior Court of Québec stressed the importance of keeping the identity of whistleblowers and their statements confidential in the context of investigations into wrongdoing ...
    CanadaEmployment and HR
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Showing 661–680 of 2387 results

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