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  • Article

    Ontario Court Of Appeal Weighs In On The Bounds Of Solicitor-client Privilege

    The Ontario Court of Appeal has ruled on the protection of lawyers' trust ledgers under solicitor-client privilege, addressing whether these financial records can be compelled in civil fraud proceedings. The decision examines the scope of the crime-fraud exception to privilege and whether it applies beyond criminal cases to civil matters involving allegations of fraudulent conduct and breach of court orders.
    CanadaLitigation, Mediation & Arbitration
    Torys
    Torys
  • Article

    What To Do When The Other Side Says: "My Client's Files Have Been Corrupted"

    When it comes to evidence in digital form - we'll call it electronically stored information - there are many templates available for processes and protocols under the Sedona Principles and, in Ontario...
    CanadaLitigation, Mediation & Arbitration
Fogler, Rubinoff LLP
Fogler, Rubinoff LLP
  • Article

    Canada's New SRO: A New Name, Enforcement And Policy Focus

    The New Self-Regulatory Organization of Canada (the New SRO), an amalgamation of the Investment Industry Regulatory Organization of Canada (IIROC) and the Mutual Fund Dealers Association (MFDA)...
    CanadaStrategy
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    A Canadian Tax Lawyer's Perspective Of Tax Audits Of COVID-19 Tax Fraud Claims

    To assist individuals and businesses weather the economic downturn accompanying the ongoing COVID-19 pandemic, the Canadian government has introduced a number of COVID-19 subsidies and benefits.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    Department Of Finance Canada Issues Consultation Paper On Criminal Rate Of Interest

    On August 9th, 2022, the Department of Finance Canada published a consultation paper (the "Paper") to solicit feedback from stakeholders, various industry associations...
    CanadaTechnology
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    The Rise Of Digital Assets

    Cryptocurrency utilizes technology that creates, verifies, and secures transactions using digital assets.[1] These assets are rapidly increasing in popularity as a means to capitalize on market gains.
    CanadaTechnology
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    From Poster Boy To Posting Bail: Sam Bankman-Fried Gets 25 Years For FTX Scandal

    On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
    CanadaCriminal Law
    Cassels
    Cassels
  • Article

    Nordion Resolves 4-Year Anti-Corruption Investigation

    On March 3, 2016, the United States Securities and Exchange Commission accepted an offer in the amount of $375,000 from Nordion (Canada) Inc. as civil penalty for resolution of an anti-corruption enforcement proceeding.
    CanadaCriminal Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Bribery Laws: Protecting Your Good Name Part II - Litigators

    As the corporate risk landscape changes, North American companies need to conduct a risk assessment and implement a top-down culture and compliance program against bribery and corruption.
    CanadaCorporate/Commercial Law
    Fasken
    Fasken
  • Article

    Latest Updates To The Economic Crime And Corporate Transparency Act

    The Economic Crime and Corporate Transparency Act (ECCTA) is a key legislative reform, designed to strengthen the UK's response to economic crime and prevent abuse of UK companies and other corporate entities.
    CanadaCorporate/Commercial Law
    Gowling WLG
    Gowling WLG
  • Article

    Ontario Court Decision To Appoint Receiver Of Company Accused Of Securities Fraud Highlights Canada-U.S. Differences

    In the recent decision of Ontario Securities Commission v. Traders Global Group Inc., 2023 ONSC 7165, the Ontario Superior Court of Justice...
    CanadaCorporate/Commercial Law
    Torys
    Torys
  • Article

    Recent Criticism Of Corruption Enforcement And Calls For A 'Failure To Prevent' Offence In Canada

    On November 9, 2023, Transparency International Canada (TI) released a white paper [PDF] titled, "Bringing a "Failure to Prevent" Offence to Canada".
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Securities Regulators Provide Enhanced Guidance On Material Conflict Of Interest Transactions

    Securities regulatory authorities in each of Ontario, Québec, Alberta, Manitoba, and New Brunswick published a notice setting out the recent experiences and approach of Staff in Ontario and Québec in reviewing insider bids, issuer bids, business combinations and related party transactions...
    CanadaCorporate/Commercial Law
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    The Finkelstein Case Demystified

    Further to an adjournment on May 21, 2015, former lawyer Mitchell Finkelstein and four investment advisors have been summoned to a June 17, 2015 sentencing hearing before the Ontario Securities Commission.
    CanadaCorporate/Commercial Law
    Langlois Avocats
    Langlois Avocats
  • Article

    The Importance Of Cooperation Among Interjurisdictional Securities Regulators: United States Securities And Exchange Commission v. Autorité des marchés financiers, 2018 QCCQ 4417

    The SEC made a request for international assistance from the AMF based on two international agreements between the securities law enforcement agencies...
    CanadaCorporate/Commercial Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    The Power To Pierce: New Guidance On Piercing The Corporate Veil And The Oppression Remedy

    The Ontario Court of Appeal (Court) recently provided guidance on claims against directors based on relief-seeking to pierce the corporate veil and the oppression remedy.
    CanadaCorporate/Commercial Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Two Recent Alberta Court Cases Re-Emphasize The Desirability Of Securities Enforcement Options

    We have identified challenges securities regulators and prosecutors face in successfully bringing insider trading cases on both sides of the border.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Alberta Court Of Queen's Bench Finds No Coverage For Social Engineering Fraud Loss Under Crime Policy's Funds Transfer Fraud Insuring Agreement

    On July 4, 2017, the Alberta Court of Queen's Bench released its decision in The Brick Warehouse LP v. Chubb Insurance Company of Canada.
    CanadaCriminal Law
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Canadian Authorities Send Strong Message That Anti-Corruption Violations Will Not Be Tolerated

    In the face of mounting international pressure, Canadian authorities have sent a strong message that they will enforce Canadian anti-corruption laws and pursue significant U.S.-style penalties against Canadian companies found to have provided bribes or improper hospitality to government officials.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Court Of Appeal Endorses Draconian Deterrent To Insurance Fraud

    In Abbas v Esurance Insurance Company of Canada, 2023 ABCA 36 [Abbas], the Alberta Court of Appeal endorsed what it described as draconian consequences for insurance fraud as consistent...
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Showing 841–860 of 1484 results

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