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  • Article

    The Great Rate Escape: Commercial Loans No Longer Criminal

    On December 23, 2023, the federal government proposed new regulations[1] (the "Regulations") which represent a significant step in the ongoing transformation of the criminal...
    CanadaFinance and Banking
    McMillan LLP
    McMillan LLP
  • Article

    3M: Eighth Circuit Applies Crime Policys Ownership Condition In Finding No Coverage For Loss Of Undistributed Limited Partnership Earnings In Investment Fraud

    On May 31, 2017, the Eighth Circuit Court of Appeals released its decision in 3M Company v. National Union Fire Insurance Company of Pittsburgh, PA. The Court affirmed the decision of...
    CanadaInsurance
    Blaney McMurtry LLP
Blaney McMurtry LLP
  • Article

    Aqua Star: U.S. District Court Applies "Authorized Entry" Exclusion To Claim Under Computer Fraud Coverage

    On July 8, 2016, the U.S. District Court for the Western District of Washington released its decision in Aqua Star (USA) Corp. v. Travelers Casualty and Surety Company of America.
    CanadaInsurance
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Employee Dishonesty A Harsh Reality

    The economic downturn of the past few years has forced many businesses to face a harsh reality: Some of their employees are dishonest.
    CanadaInsurance
    McLennan Ross LLP
    McLennan Ross LLP
  • Article

    Fraudulent Legal Service Thrived; LSO Axes Certification Of Specialists

    It's rare that you hear about a criminal conviction for fraud in the offering of intellectual property services, but that is precisely the subject of R. v. Varin, 2022 QCCQ 6675, a sentencing decision...
    CanadaIntellectual Property
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    CFPOA May Not Give Canadian Courts Jurisdiction Over Foreign Nationals Outside Canada

    The applicant Abul Hasan Chowdhury is the former Interior Minister and Minister of State of Bangladesh. He is a Bangladeshi citizen and resident of Bangladesh.
    CanadaLitigation, Mediation & Arbitration
    Goodmans LLP
    Goodmans LLP
  • Article

    Honesty IS The Best Policy: Lessons From Legault v. TD General Insurance Company, 2024 ONCA 439

    The denial of an insurance claim following a fire at the home of Shelly Legault gave rise to a decade-long legal dispute, which was recently addressed by the Ontario Court of Appeal in Legault v. TD General Insurance Company.
    CanadaLitigation, Mediation & Arbitration
    Lerners LLP
    Lerners LLP
  • Article

    Ontario Court Of Appeal Summaries (June 24 – 28, 2019)

    The key decision of the week was Reference re Greenhouse Gas Pollution Pricing Act, in which the Court found the Greenhouse Gas Pollution Pricing Act (the "Act") to be constitutional
    CanadaLitigation, Mediation & Arbitration
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Professional Liability – The Risks Of Offering Advice Beyond The Scope Of One's Mandate

    On February 28, 2019, the Supreme Court of Canada upheld the Quebec Court of Appeal's decision solidarily ordering a lawyer ...
    CanadaLitigation, Mediation & Arbitration
    Langlois Avocats
    Langlois Avocats
  • Article

    Supreme Court Of Canada Denies Leave Application: Strong Case Of Fraud Required To Refuse Payment Of Letter Of Credit

    On April 25, 2024, the Supreme Court of Canada (SCC) denied leave to appeal the recent ruling of the Alberta Court of Appeal (ABCA) in Pacific Atlantic Pipeline Construction Ltd v. Coastal GasLink Pipeline Ltd.
    CanadaLitigation, Mediation & Arbitration
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Agricultural Law NetLetter - Issue 293

    A Justice of the Manitoba Court of Appeal granted leave to appeal from a decision of a Manitoba Court of Queens Bench Justice.
    CanadaReal Estate and Construction
    Miller Thomson
    Miller Thomson
  • Article

    Tips For Preventing Title And Mortgage Fraud

    The purchase of a condominium is often the first foray into home ownership for many Canadians. Gaining a toehold in Canada's hottest housing...
    CanadaReal Estate and Construction
    Robins Appleby LLP
    Robins Appleby LLP
  • Article

    2023 Alberta Provincial Election: Managing An Employee's Entitlement To Time Off For Voting

    During these days of voting, an employer may have an obligation to provide their employees paid time off to vote.
    CanadaStrategy
    McLennan Ross LLP
    McLennan Ross LLP
  • Article

    Tax Evasion: Lengthy Investigations And/Or Delays Do Not Necessarily Prevent A Prosecution

    Section 7 of the Charter provides that: "everyone has the right to life, liberty and security of the person and the right not to be deprived thereof except in accordance with the principles of fundamental justice".
    CanadaTax
    Miller Thomson
    Miller Thomson
  • Article

    The Use Of Electronic Documents And Electronic Signatures During COVID-19

    During this time of the COVID-19 pandemic physical distances and self quarantine has meant that many business people, consumers and lawyers are now working remotely.
    CanadaTechnology
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Think Before You Click! New Cyberthreat Assessment Published

    In November 2020 the Canadian Centre for Cybersecurity ("Cyber Centre") issued its second National Cyberthreat Assessment document (the "Report"), which assesses the most pressing...
    CanadaTechnology
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    Accusations de fraude fiscale : l'arrêt des procédures Jordan prononcé en raison des délais déraisonnables

    La Cour a appliqué les principes de l'arrêt Jordan, sans distinction entre personne morale et personne physique.
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Bill C-29 And Canada’s Proposed Financial Crimes Agency: What You Need To Know

    Canada is poised to establish its first dedicated Financial Crimes Agency through Bill C-29, a legislative initiative that promises to reshape the country's approach to investigating and prosecuting financial offenses. The proposed agency would operate with broad investigative powers and a sweeping mandate covering everything from money laundering to digital asset crimes, backed by $352.7 million in federal funding over five years. With the authority to create its own specialized police force and coordinate
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Commenters Don’t Hold Back: Responses To Civil Liability And Enforcement Provisions Of Draft Cooperative Capital Markets Legislation

    The consultation drafts of the proposed uniform provincial capital markets legislation, Provincial Capital Markets Act, and federal capital markets legislation, Capital Markets Stability Act, (Consultation Drafts) propose new, and in some instances unprecedented, civil liability and regulatory and criminal enforcement provisions.
    CanadaCorporate/Commercial Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    OSC Scores Important Victory In Finkelstein Insider Trading And Tipping Decision

    The Finkelstein decision highlights the seriousness with which the Commission views insider trading and tipping offences.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Showing 741–760 of 1484 results

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