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  • Article

    Party's Over: Duty Of Care Of Social Hosts Hinges On Fact-Specific Determinations Of Foreseeability And Proximity

    In the recent decision of Williams v. Richard, 2018 ONCA 889, the Ontario Court of Appeal reviewed the case law on social host liability in Ontario and concluded that a variety of "factual permutations" could give rise to a positive duty of care of social hosts.
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Prison Sentence In Air India Bribery Scheme Sends Deterrent Message To Canadian Executives

    Nazir Karigar, an agent of Cryptometrics Canada Inc., was sentenced to three years in federal prison under Canada’s foreign bribery statute.
    CanadaCriminal Law
Bennett Jones LLP
Bennett Jones LLP
  • Article

    The First Steps After Being Criminally Charged During The COVID-19 Pandemic

    If you have been arrested by the police and are now required to navigate the criminal justice system, it is useful to know in advance what to expect, particularly with an eye to the latest changes to criminal court proceedings amidst the pandemic.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    The Latest Act In The Supreme Court Cheque Fraud Drama

    Two judgments, both alike in dignity, in Teva Canada Ltd, where we lay our scene.
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    The Ontario Court Of Appeal Applies Knowing Assistance Doctrine To Allow Damages Against Corporations In Fraud "Shell Game" Case

    In its recent decision, DBDC Spadina Ltd. v. Walton, the Ontario Court of Appeal clarifies the law on knowing assistance claims that are brought against corporations.
    CanadaCriminal Law
    Babin Bessner Spry LLP
    Babin Bessner Spry LLP
  • Article

    United States DOJ/SEC Release Guidance On Foreign Corrupt Practices Act

    The U.S. Foreign Corrupt Practices Act (the FCPA) is widely regarded as landmark legislation in the combat of corruption around the globe.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Ontario Process For Police Record Check Has Undergone Substantial Reform

    Outside of a few defined industries, most organizations are not obligated to obtain police record checks when screening employment candidates.
    CanadaEmployment and HR
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Significant Amendments Proposed To Strengthen Canada’s Anti-Corruption Regime

    On February 5, 2013, Bill S-14, the Fighting Foreign Corruption Act was introduced into Canada’s Senate.
    CanadaEnergy and Natural Resources
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Title Insurance: Your Title Fraud Security Blanket

    Title fraud occurs where an imposter sells or refinances your home without your knowledge. The question then becomes: if it happens without your knowledge, how can you protect yourself?
    CanadaInsurance
    Siskinds LLP
    Siskinds LLP
  • Article

    Conducting Business In Africa: The Impact Of Canada’s Corruption Of Foreign Public Officials Act

    According to statistics released by the International Monetary Fund, 12 of the 20 fastest-growing economies into 2015 will be African nations.
    CanadaInternational Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    The Evolution Of Vicarious Liability In Sexual Abuse Cases

    In Canada, the legal doctrine of vicarious liability can be used to hold organizations liable for the wrongful conduct of their employees, agents and volunteers.
    CanadaLitigation, Mediation & Arbitration
    Lerners LLP
    Lerners LLP
  • Article

    A Charter Right To Search Google?

    The Internet has transformed society in so many ways, and the legal systems need to adapt to this new reality.
    CanadaMedia, Telecoms, IT, Entertainment
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Smartphones: Equalizers Between Citizens And Police?

    On October 14,2007, the police accidently killed Robert Dziekański when they tried to subdue him with a taser in YVR airport.
    CanadaMedia, Telecoms, IT, Entertainment
    StevensVirgin
    StevensVirgin
  • Article

    The New Age Of Cyberbullying

    There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
    CanadaMedia, Telecoms, IT, Entertainment
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    New Rules For Resources Sector Financial Reporting Aim To Help Reduce Corruption

    The 2015 conference of the Prospectors and Developers Association of Canada (PDAC), one of the most influential annual resources sector meetings in the world, is scheduled for the Metro Toronto Convention Centre March 1 – 4.
    CanadaAccounting and Audit
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Competition Bureau Provides New Guidance: No Poach, Wage-Fixing And Other Buy-Side Agreements

    The Canadian Competition Bureau (the "Bureau") issued much welcomed guidance on Friday to confirm what many have said to date, namely that no-poaching, wage-fixing and other buy-side...
    CanadaAntitrust/Competition Law
    Fasken
    Fasken
  • Article

    Cannabis: Bribery And Corruption Risks In A New Frontier

    The expected significant impact of COVID-19 on Canada's economy represents a perfect storm for the emergence of fraud and other criminal behavior within Canada's growth industries.
    CanadaCannabis & Hemp
    Gowling WLG
    Gowling WLG
  • Article

    Business And Human Rights In Foreign Operations: The Stakes Just Got Bigger

    Canadian courts took another step in further opening the country's courts to civil claims by foreign victims of alleged human rights abuses against Canadian corporations for acts committed abroad.
    CanadaCorporate/Commercial Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Foreign Corruption Compliance: Should You Have An Anti-Bribery Compliance Program?

    After a quiet first decade, Canadian authorities are stepping up enforcement of Canada's Corruption of Foreign Public Officials Act.
    CanadaCorporate/Commercial Law
    McMillan LLP
    McMillan LLP
  • Article

    Imposition Of OSC Sanctions Following A Conviction For An Offence Relating To Securities: The Availability Of Carve-Outs In The Public Interest

    In Theroux (Re), 2019 ONSEC 20 a hearing panel of the OSC was called upon to decide whether an individual convicted of five counts of fraud over $5,000 contrary to section 380(1)(a) of the Criminal Code ...
    CanadaCorporate/Commercial Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Showing 841–860 of 2387 results

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