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  • Article

    First Decision On The Impact Of The New Section 22.2 Of The Criminal Code On The Criminal Liability Of Organizations

    In a judgment handed down on May 30th, Global Fuels Inc. ("Global") was ordered to stand trial on the charge of having conspired to fix the price of gas in breach of the Competition Act (R.S.C. (1985), ch. C-34).
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Fraud Of Homecare Administrator Survives Bankruptcy Discharge

    Over the course of two years, a retirement home administrator by the name of Melissa Gibson-Heath stole $229,000 from an elderly resident of the retirement home where she worked, the Fairfield Manor East.
    CanadaCriminal Law
    Cox & Palmer
    Cox & Palmer
Article

Fraud Risk, Governance And Accountability In First Nations: Why It Matters More Than Ever

Fraud risk poses a critical threat to First Nations governance, with increasing scrutiny from community members, funders, and courts demanding greater financial accountability. Strong internal controls, active oversight mechanisms, and proactive fraud prevention strategies are essential to protect collectively owned resources and maintain stakeholder trust.
CanadaCriminal Law
MLT Aikins LLP
MLT Aikins LLP
  • Article

    Government Of Canada Revises Ineligibility And Suspension Policy For Suppliers

    The Government of Canada's revised Ineligibility and Suspension Policy (Ineligibility Policy), which came into effect on May 31, 2024, expands the circumstances under which vendors...
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Health Professionals Must Report Criminal Charges: A Regulatory Risk That Cannot Be Ignored

    Health professionals must promptly disclose to their Colleges any criminal charges that have been made against them.
    CanadaCriminal Law
    Rosen Sunshine LLP
    Rosen Sunshine LLP
  • Article

    Hit And Runs: The Crime To Run Should Be Higher Than The Crime To Stay

    Several recent and devastating hit and runs continue to receive widespread media attention, including the death of a 50-year old cyclist in Markham, and the death of a teenager...
    CanadaCriminal Law
    McLeish Orlando LLP
    McLeish Orlando LLP
  • Article

    "Life Is Full Of Hard Choices"

    There are various forms of serious misconduct committed by employees in the workplace which also constitute criminal offences. Fraud, theft and assault are common examples....
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    Make Anti-Corruption Compliance A Priority

    The government's increased focus on anti-corruption means that the risk of not being compliant with federal laws is simply too great.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    New Remediation Agreements For Corporate Crime

    Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Northern Exposure: Anti-Corruption Law Exposes Payments To Governments Under Extractive Sector Transparency Measures Act

    The Extractive Sector Transparency Measures Act is one of several anti-bribery and anti-corruption laws aimed at fighting corruption in the extractive resource sector ...
    CanadaCriminal Law
    McInnes Cooper
    McInnes Cooper
  • Article

    Ontario Superior Court Provides Key Guidance About The Corruption Of Foreign Public Officials Act

    The Ontario Superior Court of Justice (Court) recently released its decision in R. v. Arapakota. The decision provides comprehensive guidance about the foreign bribery prohibitions...
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Parliament Combats Predatory Lending Practices With Criminal Code Amendments

    On January 1, 2025, section 347 of the Criminal Code reduced the criminal interest rate while shifting the calculation from an effective annual interest rate (EAR) to an annual percentage rate (APR).
    CanadaCriminal Law
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Registered Dealers, Advisers And Entities Relying On Registration Exemptions Take Note - Canada Adds New Individuals To Its Sanctions List

    Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
    CanadaCriminal Law
    McMillan LLP
    McMillan LLP
  • Article

    SEC Takes Action In Respect Of Rogue Canadian ICO Issuer

    This case represents the SEC's first fraud case for its Cyber Unit.
    CanadaCriminal Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Significant Changes Proposed To The Criminal Interest Rate

    On May 11, 2021, Bill C-274, An Act to amend the Criminal Code (Criminal Code Interest Rate) received first reading in the House of Commons. The Bill proposes to amend the definitions.
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    The Creation Of Canada’s Financial Crimes Agency: A New Era In Financial Crime Enforcement

    The Government of Canada introduced Bill C-29, An Act to establish the Financial Crimes Agency and to make consequential amendments to certain Acts and regulations (Bill), on April 27, 2026.
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    The Perfect Crime Against A Perfect Trustee: The Unsolved Murder Of Detlev Rohwedder

    In the evening hours of April 1, 1991, on what otherwise may have been a relatively unassuming day in Düsseldorf, Germany, Detlev Karsten Rohwedder was murdered at his home, in cold blood.
    CanadaCriminal Law
    O'Sullivan Estate Lawyers LLP
    O'Sullivan Estate Lawyers LLP
  • Article

    Working Together Works: Ontario Securities Commission Approves Reduced Sanction For Insider Tipper Who Cooperated With Investigation

    The OSC recently approved a settlement agreement in which the respondent admitted to providing material non-public information to a third party.
    CanadaCriminal Law
    Cassels
    Cassels
  • Article

    Zerbin v Vrbanek, 2021 ABCA 317: The Alberta Court Kicks Back At A Contractor Taking Kickbacks

    In the Alberta Court of Appeal decision, Zerbin v Vrbanek, 2021 ABCA 317 ("Zerbin"), and the preceding trial decision (Zerbin v Vrbanek, 2020 ABQB 797),
    CanadaCriminal Law
    Miller Thomson
    Miller Thomson
  • Article

    Free Trade Deal Reached After 11 Countries Sign CPTPP

    The 11 countries part of the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) signed the deal on March 8 in Santiago, Chile.
    CanadaInternational Law
    Torys
    Torys
  • Showing 741–760 of 2387 results

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