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Rarely are senior corporate officials jailed for health and safety offences in Canada.

An amendment to the Corruption of Foreign Public Officials Act has been approved by the Senate and is currently before the House of Commons.

Bank of New York Mellon (BNY Mellon) has agreed to pay a fine to the U.S. Securities and Exchange Commission (SEC) in the amount of US$14.8 million.

The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence

To provide time for a legislative and regulatory response to the judgment, the declaration of invalidity was suspended for 12 months.

As of October 1, 2025, reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) are subject to additional requirements...

As of September 2007, Canadians – including Canadian subsidiaries of foreign companies – are no longer permitted to export arms or arms-related materials to the Lebanese Republic without obtaining prior authorization from the Minister of Foreign Affairs.

The Office of the Superintendent of Financial Institutions has issued a notice dated March 5, 2014.

The Tip Line is the most recent government initiative that aims to ensure legality in federal contracting practices

On July 3, 2015, Public Works and Government Services Canada (PWGSC) announced the implementation of a new government-wide Integrity Regime for all federal government procurement, effective immediately.

The Canadian Charter of Rights and Freedoms ("Charter") guarantees certain protections to Canadian citizens, such as the right to life, liberty and security of the person; the right to be free...

Public Works and Government Services Canada is examining the effect of Hewlett Packard’s guilty plea to charges of bribery regarding the company's contracts with the federal government.

Until now, Canada's biometric program was limited to countries perceived to present an increased risk with respect to fraudulent immigration documentation, asylum seekers, and refugee claimants.

On October 27th, the Minister of Immigration, Refugees and Citizenship, Marc Miller, announced his plans to change the International Student Program to include more measures...

Non-Canadian citizens may be denied entry into Canada for, among other reasons, criminal convictions and criminal records.

Ontario's Superior Court of Justice has released an important decision in the bankruptcy of Hamilton resident Douglas Grozelle, who ran a large Ponzi scheme disguised as a high yield real estate lending business.

On April 17, 2018, the NCC of Appeals released its decision in Aqua Star (USA) Corp. v. Travelers Casualty and Surety Company of America, affirming the decision of the U.S. District Court...