Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

2,387 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Is Social Finance Well-Suited To Achieve Crime Prevention?

    Employment and Social Development Canada has aptly summarized the complex topic of social finance as "an approach to managing money that delivers both a social benefit and an economic return for investors".
    CanadaCorporate/Commercial Law
    Miller Thomson
    Miller Thomson
  • Article

    National Security: The Next Wave in Takeover Defences?

    Last week’s unsolicited US$18.5 billion bid by China National Offshore Oil Corporation for Unocal Corporation is further evidence that China’s state-owned corporations are emerging as serious bidders for North American companies.
    CanadaCorporate/Commercial Law
    Torys
    Torys
Article

OSC Examines AI-Enhanced Scams: Investing Smartly

Last month, the Ontario Securities Commission (OSC) released a report on research performed in conjunction with the Behavioral Insights Team (the BIT) into the role that artificial intelligence (AI)...
CanadaCorporate/Commercial Law
Borden Ladner Gervais LLP
Borden Ladner Gervais LLP
  • Article

    Outsiders On The Inside: A Cross-Border Insider Trading Case Study

    Dunham was the Chief Operating Officer of a Wireless Franchisor, which operates more than 400 franchise outlets that sell the services of a Major Wireless Provider.
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Video

    The 7-Minute Miner

    Please join Stikeman Elliott lawyers as they discuss, in seven minutes each, business issues that will affect you and your company.
    CanadaCorporate/Commercial Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    The COVID-19 Challenge To Bribery And Corruption Due Diligence In International M&A Transactions: Some Practical Solutions

    The novel coronavirus causing COVID-19 has added a new layer of complexity in determining and mitigating bribery and corruption risks in international M&A transactions.
    CanadaCorporate/Commercial Law
    Fasken
    Fasken
  • Article

    Will The OSC Whistle-Blower Program Change The Game Or Just Get Played?

    The Ontario Securities Commission's new Office of the Whistleblower opens for business on Thursday.
    CanadaCorporate/Commercial Law
    Cassels
    Cassels
  • Article

    Canada Adopts New "Remediation Agreement" Regime To Address Corporate Crime

    Remediation Agreements are a welcome development in Canadian white-collar enforcement.
    CanadaCriminal Law
    Goodmans LLP
    Goodmans LLP
  • Article

    Canadian DPA? Cross-Country Consultations Begin

    More than two years ago, in the context of its procurement modernization initiative designed to ensure that it was doing business with ethical suppliers, the Government of Canada introduced a government-wide...
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    Divisional Court Clarifies Narrow Future Crimes / Fraud Exception To Solicitor-Client Privilege

    The recent decision of the Divisional Court in Industrial Alliance Securities Inc. v. Kunicyn has clarified the test for the very narrow future crimes/fraud exception to solicitor-client privilege.
    CanadaCriminal Law
    Affleck Greene McMurtry LLP
    Affleck Greene McMurtry LLP
  • Article

    Ontario Court Imposes Custodial Sentence For Securities Act Offences

    The Ontario Superior Court of Justice has released what appears to be the final chapter in the Ontario Securities Commission's (OSC) prosecution of Daniel Emerson Tiffin and Tiffin Financial Corporation.
    CanadaCriminal Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Safety Violation Results In Contractor Getting 18 Months In Jail

    On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    The FCPA: The United States DOJ And SEC Provide Guidance

    On 14 November 2012, the criminal division of the United States Department of Justice ("DOJ") and the enforcement division of the US Securities and Exchange Commission ("SEC") published a guide intended to provide information for businesses and individuals regarding the Foreign Corrupt Practices Act ("FCPA") entitled: FCPA: A Resource Guide of the U.S. Foreign Corrupt Practices Act (the "Guide").
    CanadaCriminal Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    The Total Fraud Test is Still Alive

    The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)
    CanadaCriminal Law
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    Toronto Beer-Tosser Charged With Mischief

    Under the Criminal Code, the test for mischief is: Mischief: 430 (1) Every one commits mischief who wilfully; (a) destroys or damages property; (b) renders property dangerous....
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Tribunal Provides Guidance On Financial Abuse Of Elderly

    Canada has an aging population with more Canadians over the age of 65 than under the age of 15.
    CanadaCriminal Law
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    36-Year Employee Properly Dismissed For "Unprovoked Momentary Outburst" With Knife

    A 57 year old employee with 36 years of service was properly fired for one incident in which he cut another employee with a knife, a labour arbitrator has decided.
    CanadaEmployment and HR
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Changes In The Criminal Code: Employee Rights In A Time Of Legal Chaos

    In 2016, employees may be faced with requests from employers or from others whom the employees serve to participate in activities that are prohibited by the Criminal Code.
    CanadaEmployment and HR
    Miller Thomson
    Miller Thomson
  • Article

    Dismissal And Criminal Charges: Avoiding Discrimination By Carefully Assessing The True Grounds Of Any Dismissal

    In this case before the Administrative Labour Tribunal in Québec, the employee was hired in December 2018, and was working as a sales team lead for the employer, a recruitment firm.
    CanadaEmployment and HR
    Fasken
    Fasken
  • Video

    Jail Time for Health & Safety Violations – Peter Straszynski – Torkin Manes LegalPoint Video (Video Content)

    In a landmark decision released in January 2016, the Ontario Court sentenced a project manager to 3.5 years in prison in relation to a scaffold collapse...
    CanadaEmployment and HR
    Torkin Manes LLP
    Torkin Manes LLP
  • Showing 861–880 of 2387 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics