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Article
No Bribe, No Bribee, No Essential Offence Elements In Canada… But Conspiracy Conviction Under CFPOA Affirmed
Karigar appealed on the grounds that Justice Hackland had made several errors in his determination.
CanadaCriminal Law
McCarthy Tétrault
Article
Ottawa Businessman Convicted Of Foreign Corruption
Ottawa businessman Nazir Karigar has been convicted of agreeing to offer bribes to public officials in India in order to obtain preferential treatment for a bid submitted by Cryptometrics to supply facial recognition software and related equipment to Air India.
CanadaCriminal Law
Affleck Greene McMurtry LLP

Prosecutorial Discretion To Repudiate Plea Agreements – The Supreme Court’s Decision In R. V. Nixon

Prosecutorial discretion to repudiate plea agreements – the supreme court's decision in R. V. Nixon.

CanadaCriminal Law

Borden Ladner Gervais LLP

Taylor & Lieberman: Ninth Circuit Finds No Coverage Under Crime Policy For Client Funds Lost In Social Engineering Fraud

In the recent decision of Taylor & Lieberman v. Federal Insurance Company, the Ninth Circuit Court of Appeals affirmed a decision of the U.S. District Court for the Central District of California...

CanadaCriminal Law

Blaney McMurtry LLP

Vigorous Canadian Anti-Corruption Enforcement Continues Unabated: Griffiths Energy Fined $10.3 Million Pursuant To The CFPOA

Griffiths Energy International Inc. entered a guilty plea on January 22, 2013 to a criminal charge under section 3(1)(b) of Canada’s Corruption of Foreign Public Officials Act.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

White-collar Crime Enforcement In Canada: Making Headway?

In 2022, there were a number of significant developments in the regulation and enforcement of white-collar crime.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

Bill S-8: Proposed Changes To Canada’s Financial Crime Framework

Bill S-8, the Combatting Financial Crimes and Drug Trafficking Act (Bill S-8) marks the latest step in Canada’s push to strengthen its financial crime framework.

CanadaFinance and Banking

Borden Ladner Gervais LLP

Proposed Inclusion Of Prepaid Cards In Canada's Anti-Money Laundering Regime

This article is Part Two of a three-part summary of the proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations ...

CanadaFinance and Banking

Dentons Canada LLP

Canada Tightens Fraud And Corruption Controls On Government Procurement

These changes affect all suppliers engaged in the federal contracting process.

CanadaGovernment, Public Sector

Dentons Canada LLP

Supreme Court Of Canada Holds That Bankruptcy May Erase Some Penalties Imposed By Regulators

In Poonian v British Columbia (Securities Commission), a majority of the Supreme Court of Canada clarified provisions in the Bankruptcy and Insolvency Act...

CanadaInsolvency/Bankruptcy/Re-Structuring

Lenczner Slaght

Alberta Court Upholds Severe "Common-Law-Fraudulent-Claims" Rule In Insurance Case

That is the case even if some part of the proof of loss is not tainted by fraud.

CanadaInsurance

Blake, Cassels & Graydon LLP

An Important Decision For Property And Casualty Insurers: Abbas v Esurance Insurance Company Of Canada, 2023 ABCA 36

The case involved Ali Abbas, an insured of Esurance who suffered life-altering injuries in a car accident with an uninsured driver.

CanadaInsurance

CLC (Canadian Litigation Counsel)

Approximately 2.5 Million Dollars Gone In Approximately 2.5 Seconds

Dentons LLP has recently become embroiled in a coverage dispute with its insurer over an approximate 1.7 million dollar loss after falling victim to an email scam.

CanadaInsurance

McCague Borlack LLP

Civil Fraud Results In Denial Of Automobile Coverage

Earlier this month, the Ontario Court of Appeal in Wong v. Aviva Insurance Company of Canada (2024 ONCA 874) upheld an insurer's denial of automobile coverage as a result of deceptive and fraudulent conduct.

CanadaInsurance

Wallace Smith LLP

Hantz Financial Services: Sixth Circuit Enforces Suit Limitation Provision In Finding No Coverage Under Financial Institution Bond

On November 9, 2016, the Sixth Circuit Court of Appeals released its decision in Hantz Financial Services, Inc. v. American International Specialty Lines Insurance Co...

CanadaInsurance

Blaney McMurtry LLP

The Consequences Of Fraud + Wilful Falsehood In Auto Insurance Claims

The Alberta Court of Appeal describes its new decision in Abbas v Esurance Insurance Company of Canada as "an important insurance case." This case is important to insurers in Alberta...

CanadaInsurance

Beyond Tariffs: Compliance Implications Of Shifting U.S. Trade Relations

Canada's economic crime enforcement and trade policies in 2025 were largely influenced by the evolving relationship with the U.S. The dynamic nature of tariffs and other measures introduced by both the Canadian...

CanadaInternational Law

Osler, Hoskin & Harcourt LLP

Business Partner Liable For Breach Of Fiduciary Duty And Civil Fraud

Business partners generally owe each other fiduciary duties and can be liable for civil fraud if funds invested in the partnership business are not used for their intended purpose.

CanadaLitigation, Mediation & Arbitration

Gardiner Roberts LLP

Criminal Proceedings And The Civil Defamation Claim: A Limitation Period Lesson

In Ontario, section 4 of the Limitations Act, 2002 establishes a general two-year limitation period for commencing an action from the date the action is discovered.

CanadaLitigation, Mediation & Arbitration

Gardiner Roberts LLP

Modernizing Canada's Retail Payments Ecosystem: Draft Retail Payments Activities Act Introduced

The year 2020 will be remembered as a watershed for many reasons, including being the year that the world was forced to move online to an extent never seen before.

CanadaTechnology

Davies Ward Phillips & Vineberg LLP

Showing 901–920 of 1484 results

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