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  • Article

    Family Members Of Apparent Victims Of Crime Cannot Sue Criminal Investigators In Negligence

    On April 8, 2011, the Ontario Court of Appeal released its decision in "Wellington v. Ontario". The Court dismissed a negligent investigation claim brought by the estate and family members of a man shot by police against the Special Investigations Unit (SIU), an independent civilian agency responsible for investigating incidents of serious injury or death that may have resulted from criminal offences committed by police.
    CanadaInsurance
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Title Insurance And FINTRAC: What Lenders Need To Know As Of October 1, 2025

    Effective October 1, 2025, title insurers in Canada will be designated as reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
    CanadaInsurance
Dentons Canada LLP
Dentons Canada LLP
  • Article

    Information Shared By World Bank Group With RCMP Protected From Disclosure

    On April 29, 2016, the Supreme Court of Canada released its much anticipated decision in World Bank Group v. Wallace.
    CanadaInternational Law
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Discoverability And Fraudulent Misrepresentation

    The date a limitation period begins depends on when the claim was discovered.
    CanadaLitigation, Mediation & Arbitration
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Article

    Sexual Assault Claims – No Cap On Pain And Suffering Damages

    Generally, in personal injury claims and medical malpractice claims, there is a "rough upper limit" with respect to the amount that can be awarded for pain and suffering damages (also called non-pecuniary damages).
    CanadaLitigation, Mediation & Arbitration
    Watson Goepel LLP
    Watson Goepel LLP
  • Article

    Unreasonable Delays In Criminal And Penal Matters: The Supreme Court Toughens The Rules!

    The Supreme Court of Canada rendered its decision in R. v. Jordan, [2016] SCC 27, which discussed issues regarding the right to be tried within a reasonable time in criminal and penal matters.
    CanadaLitigation, Mediation & Arbitration
    Langlois Avocats
    Langlois Avocats
  • Article

    When Myths And Stereotypes Mean Inadmissibility: Lawmakers Take Action!

    This article is a modified version of a commentary originally published by Éditions Yvon Blais in May 2025 (EYB2025REP3843).
    CanadaLitigation, Mediation & Arbitration
    Langlois Avocats
    Langlois Avocats
  • Article

    Canadian Cyber-Security Guidance For Financial Institutions

    Espionage and criminal heists have enduring popularity whether as news or cultural entertainment.
    CanadaMedia, Telecoms, IT, Entertainment
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Privacy Breaches Can Be One-Two Punch For Employers: Arbitrator Awards Damages For Employee Credit Checks That Breached Privacy Legislation

    Twenty-six employees of the Alberta Justice and Attorney General’s Maintenance Enforcement Program were each awarded $1250.00 in damages.
    CanadaPrivacy
    Field Law
    Field Law
  • Article

    Vendors, Should You Disclose All Known Facts, Including Those That May Influence The Decision Of The Purchaser, Even If They Do Not Relate To The Property Sold?

    The vendor of a property must disclose to the purchaser all facts known to the vendor or that are likely to influence the decision of the purchaser ...
    CanadaReal Estate and Construction
    Spiegel Sohmer
    Spiegel Sohmer
  • Article

    A Sad Story About Mr. X. From Country Y

    Meet Mr. X. Don't judge him by his country of residence. It is not his fault. It wouldn't be fair. He was taken there as a child by his parents who were fleeing another country for a better life.
    CanadaTax
    Barrett Tax Law
    Barrett Tax Law
  • Article

    "Money For Nothing" Scheme Lands De-Taxer In Federal Penitentiary For Six Years

    In R v. Watts (2016 ONSC 4843), Lawrence Watts, the promoter of a "money for nothing" tax scheme, was sentenced to six years in a federal penitentiary for fraud perpetrated on the Government of Canada.
    CanadaTax
    Gowling WLG
    Gowling WLG
  • Article

    New Québec Tax Certificate Requirement For Québec Construction Contractors And Employee Placement Agencies

    In recent years the Québec government has expended considerable effort to fight tax evasion, particularly within the employee placement/temporary worker and construction industries.
    CanadaTax
    McMillan LLP
    McMillan LLP
  • Article

    Protecting Your Organization From Wire Fraud

    On March 18, 2020, the Canadian Anti-Fraud Centre ("CACF") released a bulletin warning Canadians that fraudsters are exploiting the COVID-19 global health crisis to commit fraud and cyber-crime.
    CanadaTechnology
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Letters Of Credit And Fraud Exception

    A bank issuing a letter of credit has a near absolute duty to honour a demand for payment under the letter. Notwithstanding, one such exception to this near absolute duty is the fraud exception.
    CanadaCriminal Law
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    President Guilty In Christmas Eve Fatalities' Charges: Metron Construction Pleads Guilty To OHS Criminal Negligence

    On Friday, June 15, 2012, Metron Construction entered a guilty plea to one charge of criminal negligence causing death under the Criminal Code as amended by Bill C-45. At the same time, its President, Mr. Joel Swartz, P.Eng. pleaded guilty to four contraventions of the Ontario regulatory statute, Occupational Health and Safety Act (OHSA).
    CanadaCriminal Law
    Gowling WLG
    Gowling WLG
  • Article

    Three Scams To Watch For And How To Avoid Falling Victim

    More sophisticated methods and technology have changed how Canadians are being scammed. Learning what to keep an eye out for can make all the difference.
    CanadaCriminal Law
    MNP LLP
    MNP LLP
  • Article

    When To Conduct An Internal Investigation

    In the first part of our Canadian series "Focus on Investigations", we explore the purpose of internal investigations, the type of cases that could benefit from them...
    CanadaCriminal Law
    DLA Piper
    DLA Piper
  • Article

    Strategies For The Shadows: Protecting Your Company's IP Rights On The Dark Web

    Companies already face formidable challenges in protecting their IP rights online, but a new threat is emerging from the shadows – the growing incidence of IP rights infringement on the enigmatic...
    CanadaIntellectual Property
    Gowling WLG
    Gowling WLG
  • Article

    Canadian Anti-Money Laundering and Anti-Terrorist Financing Update

    CSA release revised staff notice regarding terrorist financing reporting obligations As reported in our post of July 30, 2010, the Canadian Securities Administrators (CSA) published CSA Staff Notice 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing on July 30, 2010 (the Revised Notice), updating their initial release of April 16, 2010
    CanadaCorporate/Commercial Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Showing 901–920 of 2387 results

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