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

    Directors’ Duties And Canada’s "Corruption Of Foreign Public Officials Act"

    As a result of renewed efforts to enforce Canada’s "Corruption of Foreign Public Officials Act" and the most-recent proposed amendments to the Act earlier this year to extend jurisdiction to Canadian corporations’ activities abroad, boards of directors, senior management, and internal auditors have been encouraged to renew their efforts to protect their companies from the legal and reputational risks associated with breaches of our anti-corruption legislation.
    CanadaCorporate/Commercial Law
    McMillan LLP
    McMillan LLP
  • Article

    EITI Launches Updated 2023 EITI Standard

    On June 13, 2023, the Extractive Industries Transparency Initiative (EITI) launched the latest revisions to its global standards regarding good governance of oil, gas, and mineral resources (the EITI Standard).
    CanadaCorporate/Commercial Law
Cassels
Cassels
  • Article

    SEC Still Trying To Salvage Tipping Cases In The Wake Of Newman

    Recent cases, particularly in the U.S., have highlighted the challenges regulators face in pursuing individuals for tipping (disclosing material non-public information to third parties) and trading on the basis of a tip.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Will The OSC’s Proposed Whistleblower Program Bolster Enforcement Activity Notwithstanding Unique Challenges?

    On February 3, 2015, the OSC issued Staff Consultation Paper 15-401. The Consultation Paper calls for comments from the industry on its proposed framework for an award-based whistleblower program.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    3 Important Things To Keep In Mind When The Children's Aid Society Comes Knocking

    The Children's Aid Society is knocking at your door. Now. You might have been warned of their visit, but they do not need to give you notice. The visit could be the result of someone giving Children's Aid...
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Automatic Share Purchase and Disposition Plans May Protect Against Charges of Illegal Insider Trading

    Given the focus on corporate ethics, many public companies have instituted extensive blackout periods during which insiders are prohibited from trading in securities of the company. Blackout periods usually span quarter-ends, year-end and other periods during which there may be material information about the company that is undisclosed.
    CanadaCriminal Law
    Torys
    Torys
  • Article

    Budget 2024 Announces Additional Measures To Combat Financial Crime

    In Budget 2024, the Government of Canada announced its intentions to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)...
    CanadaCriminal Law
    Goodmans LLP
    Goodmans LLP
  • Article

    Canada's Enforcement Of Foreign Bribery Is 'Exceedingly Low', Find Its OECD Peers In Phase 4 Monitoring Report

    On October 19, 2023, the Organisation for Economic Co-operation and Development (OECD) Working Group on Bribery in International Business Transactions (the Working Group) released its report...
    CanadaCriminal Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Canada Moves To Strengthen Anti-Bribery Legislation

    The government of Canada has recently announced important amendments to the Corruption of Foreign Public Officials Act.
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Canada Sees Its Second-Ever Remediation Agreement

    The Superior Court of Quebec (Court) recently published its decision approving Canada's second-ever remediation agreement.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Case Bulletin: R v Karigar, 2014 ONSC 3093

    For the first time in Canada, an individual has been sentenced to jail time for bribing a foreign public official.
    CanadaCriminal Law
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Civil Implications Of The New Criminal Interest Rate Regulations

    The new Criminal Interest Rate Regulations (Regulations) announced on December 23, 2023, give rise to several important civil implications for lenders and service providers throughout Canada...
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Conventional And Cyber-Related Fraud: Prevention Goes A Long Way

    Conventional and cyber-related fraud schemes are on the rise. These include fake supplier fraud and CEO fraud, which seek to misappropriate funds, and phishing, which targets confidential information.
    CanadaCriminal Law
    Miller Thomson
    Miller Thomson
  • Article

    Conviction About Convictions - How Not To Gauge Success In The Prosecution Of Corporate And White Collar Crime

    In light of the recent decision of R v. Dunn, in which the former CEO, CFO, and Controller of Nortel Networks Inc. were acquitted of fraud, the question of whether Canada is a tough jurisdiction for corporate criminals has again become a subject of popular discussion.
    CanadaCriminal Law
    DLA Piper
    DLA Piper
  • Article

    Deferred Prosecution Agreements Regime: A Canadian Proposal

    Diversion programs for those accused of criminal offences are not new in Canada. In Québec, for example, first-time individual accused or accused suffering from a psychiatric or ...
    CanadaCriminal Law
    Fasken
    Fasken
  • Article

    Don't Be The Next Victim Of A BEC Scam

    Businesses are increasingly defrauded through common scams known as business email compromise scams (BEC scams)...
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Halton police: Staff Sergeant Charged For Drug Evidence Tampering

    The actions of a Milton Police officer are likely to lead to the staying and withdrawal of over 30 drug-related charges laid within the Halton region.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Ken Pagan: Toronto Beer Tosser Pleads Guilty

    For many Torontonians, the last two years of spectating our "Boys in Blue" has been some of the best baseball we've seen out of Toronto in many years.
    CanadaCriminal Law
    Devry Smith Frank LLP
    Devry Smith Frank LLP
  • Article

    Key Considerations In Financial Crime Related Investigations Internal Investigations: Triggers, Scope, And Consequences | Part 4

    Fraud, corruption and money laundering pose escalating threats to Canadian businesses, requiring specialized investigation approaches. This guide examines critical decision points in financial crime investigations, from determining organizational liability status to evidence preservation, witness interviews, civil remedies, and regulatory reporting obligations.
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Lessons On Work-Related Fraud And Abuse

    The Report is based on a global study of 1,483 cases of occupational fraud, which occurred in over 100 countries, including Canada.
    CanadaCriminal Law
    Dentons Canada LLP
    Dentons Canada LLP
  • Showing 921–940 of 2387 results

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