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TD Auto Finance Services (formerly DaimlerChrysler) shipped a data tape by commercial courier from its US office to Quebec.

That was the case in Zerbin v Vrbanek (2020 ABQB 797, aff'd 2021 ABCA 317), where David and Barbara Zerbin (the "Zerbins") found out the hard way that building your dream home...

Tax obligations exist regardless of whether the source of income is from illegal activities. The CRA will target taxpayers convicted of criminal behaviour for tax auditing and assess the amount of income the CRA believes the taxpayer ...

In the waning days of 2020, many Canadians watched the political events unfolding in the United States, including Congress's first and only override of a Presidential veto during the...

A discussion on how the fraud risk to your company will be reduced by your understanding key areas that need improvement, establishing controls and your oversight to ensure that appropriate controls are implemented and consistently applied.

On July 6, 2017, in R. v. Karigar, the Ontario Court of Appeal (Court) dismissed an appeal by Mr. Nazir Karigar of his conviction for agreeing to offer a bribe to a foreign public official...

The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.

Temporary labour agencies, also known as employment agencies or staffing agencies, are often contracted by employers to provide inexpensive temporary labour.

A recent decision of the Alberta Securities Commission addresses allegations of insider trading against several senior officers of a public company and a spouse of an executive.

In a decision issued on July 24, 2018, the Ontario Securities Commission held that the test to determine whether a respondent's case should be severed and heard separately is the same test used in criminal proceedings.

At the conclusion of a six day hearing, the Hearing Panel determined that Staff had succeeded in proving all of its allegations.

Among OECD countries, Canada has historically had a reputation of being soft on fighting foreign corruption.

The Justice for Victims of Corrupt Foreign Officials Act has entered into force. The Act gives Canada the ability to impose unilateral sanctions against "foreign nationals" who are involved in corruption...

The ban will take effect in all Canadian jurisdictions (other than British Columbia) on December 12, 2017, subject to government ministerial approvals in certain jurisdictions.

Private equity and alternate lenders often take a basket of rights when investing in an entity.

As the new corporate offence of failure to prevent fraud under the Economic Crime and Corporate Transparency Act (ECCTA) becomes effective from 1 September 2025, businesses must now navigate a major change in corporate liability.

The case involved a complex multi-million dollar commercial real estate fraud.

Mr. Justice Hackland convicted Nazir Karigar of conspiring to bribe a foreign public official, contrary to the Corruption of Foreign Public Officials Act.