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Article
New Canadian Sanctions Legislation In Effect: Sergei Magnitsky Law
On November 3, 2017, the Government of Canada introduced regulations under the recently enacted Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (SML) imposing an asset freeze ...
CanadaCriminal Law
Blake, Cassels & Graydon LLP
Article
Overseas Financing And Acquisitions: The Increasing Importance Of Anti-Corruption Due Diligence
The Corruption of Foreign Public Officials Act (CFPOA) provides Canadian federal authorities with the power to levy both criminal charges and unlimited monetary penalties against individuals and entities found to have engaged in the bribery or other corruption of foreign officials in their overseas business dealings.
CanadaCriminal Law

McCarthy Tétrault

Proper Governance And Compliance Are Critical In Mitigating Financial Crime Risks

Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely with Osler's Risk...

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

Québec Court Of Appeal Clarifies Elements Of Fraud Offence For Corrupt Conduct

As we have previously written, Canada's spotty record of white-collar crime enforcement has been the subject of criticism inside and outside of this country.

CanadaCriminal Law

Osler, Hoskin & Harcourt LLP

Rethinking Justice For Survivors Of Sexual Violence

Last week, the Office of the Federal Ombudsperson for Victims of Crime released a significant new report, "Rethinking Justice for Survivors of Sexual Violence: A Systemic Investigation".

CanadaCriminal Law

Supreme Court Of Canada Rules Banks Liable For Conversion Of Cheques

When the employee of a large corporation defrauds their employer through a fraudulent cheque scheme, should the banks which paid out on the cheques be liable to the defrauded employer for conversion?

CanadaCriminal Law

Gardiner Roberts LLP

What Is The Number One Method To Prevent And Detect Fraud?

Welcome to MNP’s blog series in support of Fraud Prevention Month. Throughout the month of March, we will be exploring various fraud prevention issues affecting businesses and individuals.

CanadaCriminal Law

What Obligations Does A Bank Have To Warn A Customer About Potential Fraud?

Understanding the significance of Zheng v. Bank of China (Canada) Vancouver Richmond Branch 2023 BCCA 43 in the current climate of increased financial scams.

CanadaCriminal Law

Metron Construction Project Manager Sentenced To 3½ Years In Prison

In December 2009, Metron Construction Corporation (Metron) was repairing exterior balconies on the 14th floor of a high-rise apartment building in Toronto.

CanadaEmployment and HR

Osler, Hoskin & Harcourt LLP

New Criminal Rate Of Interest Comes Into Effect January 1, 2025

On May 31, 2024, an Order in Council was made indicating that certain changes to Section 347 of the Criminal Code (Canada), as summarized below, will come into effect on January 1, 2025.

CanadaFinance and Banking

2024 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-House Profession From CCCA | Mondaq

The CCCA, the leader and voice for Canadian in-house counsel, and Mondaq, a leading global provider of AI-enabled content marketing, analytics and data solutions for professional services firms, conducted an expansive survey of Canadian in-house counsel lawyers in late 2023.

CanadaLaw Practice Management

CBA In-House Lawyers

Joint Submissions On Sanction: The Supreme Court Of Canada Clarifies The Amount Of Deference That Should Be Given

The Supreme Court noted that trial judges have applied different tests when considering joint submissions.

CanadaLitigation, Mediation & Arbitration

Tax Evasion Sentencing – Voluntary Disclosure To Avoid Jail

Tax evasion has become organized business and is sold and even franchised to Canadian public taxpayers. However the founders of 2 different tax evasion schemes in Canada have recently been jailed.

Rotfleisch & Samulovitch P.C.

Toronto Employment Agency Owner Was Sentenced For Tax Fraud

On September 30, 2020, the CRA announced that two Employment Agencies, Jane General Services Ltd and 2322944 Ontario Ltd operating as Tri-Han Staffing Solution and their shareholder, Vanessa Jane Canlas, received a fine ...

Rotfleisch & Samulovitch P.C.

Toronto Man Sentenced To Life In Prison, Eligible For Parole After 25 Years

A man that was on the verge of marriage, Brett Ryan, 36, pleaded guilty last week to killing his mother, and two of his brothers in August 2016.

CanadaCriminal Law

Devry Smith Frank LLP

Unexplained Wealth Orders: A Powerful Tool To Fight Financial Crime Or A Threat To Civil Liberties?

Imagine this, you own a multi-million dollar house and drive a luxury vehicle. You possess a designer watch collection amongst other high-end art collectibles.

CanadaCriminal Law

R. v. Scholz — A Canadian Tax Lawyer Analysis Of Document Forging And Tax Fraud

The Accused, Michael Scholz, was charged with three counts of violating the Excise Tax Act, under Sections 327(1)(a), 327(1)(c), and 327(1)(d).

Rotfleisch & Samulovitch P.C.

Detecting And Preventing Fraud In Your Business

Where illegitimate opportunity for personal gain exists with a small chance of being caught, there is a higher likelihood that the opportunity will be exploited.

CanadaAccounting and Audit

Crowe Soberman LLP

Administrative Penalty For Insider Trading – Criteria To Set The Penalty

In AMF v. Roy, the Autorité des marchés financiers (the AMF) accused Mrs. Renée Roy (Roy) of having traded in the securities of a reporting issuer while she was in possession of privileged information.

CanadaCorporate/Commercial Law

Osler, Hoskin & Harcourt LLP

Claim Of Vicarious Liability For Negligent Misstatement, Fraud And Insider Trading Dismissed By Alberta Master

In a case that upholds the Supreme Court of Canada's notion that there is no presumption that the scope of an employee's authority includes the commission of unlawful acts, an Alberta Master has summarily dismissed a case based in vicarious liability.

CanadaCorporate/Commercial Law

McLennan Ross LLP

Showing 941–960 of 2387 results

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