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The SEC alleged that VimpelCom repeatedly achieved an unfair advantage in the Uzbek telecommunications market by bribing a government official related to the President of Uzbekistan.

To reflect the realities of global capital markets, the governments of Australia, Canada and the United Kingdom have jointly released an optional multi-jurisdictional template (the "Template")...

On December 20, Canada's highest court released a hotly anticipated decision that is almost certainly the final act in the more than 20 year saga of a formerly pre-eminent theater company...

Please join Christine Staley (Director, CBA In-House Lawyers) and Tim Harty (CEO, Mondaq) for a comprehensive overview of the 2026 Canadian In-House Counsel Report.

The SCC released a short decision on December 10 confirming unanimously that it is the bank's customer who bears the risk of loss of an amount that the bank transferred by ...

A recent article in the "Toronto Star" about a property manager who bilked several condo corporations out of a total of $20 million dollars made the paper’s front page headlines.

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

Amendments to the "Corruption of Foreign Public Officials Act" that were proposed in Bill S 14 earlier this year were passed into law on June 19, 2013.

Preventing corruption is a day-to-day challenge that requires society as a whole to become aware of the necessity to foster a real cultural shift.

In certain circumstances police offices have the statutory authority to obtain breath samples or blood samples from drivers.

Canada did not shine on anti-corruption matters in 2019, dropping 3 spots in Transparency International's annual rankings

On June 24, 2011, Niko Resources Ltd., a Calgary-based oil and gas exploration and production company, entered a guilty plea under Canada's Corruption of Foreign Public Officials Act (CFPOA) with respect to charges of bribing a public official in Bangladesh.

The federal government has introduced Bill C-29 to establish a new Financial Crimes Agency dedicated to investigating complex financial crimes and recovering proceeds of crime.

In a recent decision involving the sale of a residential property to well-known Canadian NBA player Shai Gilgeous Alexander, the Ontario Court of Appeal affirmed the test for fraudulent misrepresentation in Ontario...

On December 6, the Ontario Divisional Court released its decision in Finkelstein v. Ontario, an appeal from the high-profile decision of the Ontario Securities Commission holding that a Bay Street lawyer...

This long-awaited announcement follows a formal public consultation.

Individuals who were convicted of a minor or serious criminal offence may be considered inadmissible to enter Canada. However, individuals can overcome this criminal inadmissibility...