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  • Article

    Québec tackling deepfakes by introducing new consumer protections against misleading or fraudulent use of a person’s identity or image

    Quebec's Bill 24 introduces sweeping new protections against the unauthorized use of personal identity and images in commercial contexts, particularly targeting deepfakes and AI-generated content used in fraudulent schemes. The legislation grants enforcement powers to regulatory authorities and establishes significant penalties for violations, while expanding liability to intermediaries and platforms that facilitate such misuse. Organizations operating digital platforms, developing AI tools, or distributing
    CanadaConsumer Protection
    Torys
    Torys
  • Article

    IIROC - January 29, 2016

    Another investment adviser at the same dealer engaged in excessive trading practices over a three-year period in one client account.
    CanadaCorporate/Commercial Law
Borden Ladner Gervais LLP
Borden Ladner Gervais LLP
  • Article

    Preventing And Detecting Employee Fraud

    Whether or not a company has experienced an employee fraud, it is important that management and those charged with governance consider the risk of fraud for the organization and the appropriate measures to put in place to mitigate those risks.
    CanadaCriminal Law
    Scott Venturo Rudakoff LLP
    Scott Venturo Rudakoff LLP
  • Article

    Hameçonnage Et Arnaques Des Grands-parents : Un Traitement Fiscal Qui Tourne Le Fer Dans La Plaie

    Les pertes résultant d'arnaques visant les particuliers, telles que l'hameçonnage et l'arnaque des grands-parents...
    CanadaTax
    Fasken (French)
    Fasken (French)
  • Article

    Alberta Court Clarifies Tracing Principles In Ponzi Schemes

    The exposure of an alleged Ponzi scheme that deprived investors of over $80 million has helped clarify how trust funds deposited in a single bank account should be distributed to their beneficiaries.
    CanadaCorporate/Commercial Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Diligence Helps Combat Fiscal Fraud

    James Smith, Jim Smith and Jimmy Smith are all born on Aug. 27, 1962, and they are all engineers, but only one has been tried and found guilty of drug trafficking.
    CanadaCorporate/Commercial Law
    Gowling WLG
    Gowling WLG
  • Article

    Banks Beware Of Fraud: BC Court Of Appeal Considers Whether Financial Institutions Have A Duty To Warn Customers About Scams

    The decision of the British Columbia Court of Appeal in Zheng v Bank of China (Canada) Vancouver Richmond Branch, 2023 BCCA 43, suggests that financial institutions...
    CanadaCriminal Law
    McMillan LLP
    McMillan LLP
  • Article

    Canada's Financial Crimes Agency: From Consultation To Confirmation

    After years of consultation and planning following Canada's announcement of a proposed Financial Crimes Agency ("FCA") in 2022, Canada's new FCA...
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Fraud And Knowing Assistance: The Supreme Court Of Canada Weighs In

    Fraud continues to be an issue faced by businesses and individuals in Canada and internationally. In asset recovery, the equitable doctrine of knowing assistance is often used to catch
    CanadaCriminal Law
    Gowling WLG
    Gowling WLG
  • Article

    Fraude Financière : Quand Le Temps Devient Un Adversaire

    La fraude financière n'est plus un phénomène marginal. Elle prend aujourd'hui la forme de manœuvres ciblées et crédibles, exploitant la confiance accordée aux communications électroniques, la fluidité des processus internes et la rapidité des transactions bancaires.
    CanadaCriminal Law
    Fasken (French)
    Fasken (French)
  • Article

    SNC-Lavalin Probation Order Sets Out Key Anti-Corruption Compliance Measures

    The end of 2019 was marked by the announcement that the case brought by the Public Prosecution Service of Canada ("PPSC") against SNC-Lavalin had come to an end with...
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Tales Of A Unified Corporate Registry: Canada's Effort To Counter And Reduce The Misuse Of Corporate Vehicles

    On February 13, 2020, the Government of Canada announced a national consultation strategy which seeks to examine methods to strengthen corporate transparency across the country.
    CanadaCriminal Law
    Gowling WLG
    Gowling WLG
  • Article

    The Court Of Appeal Puts An End To 'Jail On The Couch' Sentences For Bid-Rigging

    Let it be known, the message sent by the Court of Appeal (the "Court") in the cases of Pasquale Fedele, Jacques Lavoie and Patrick Alain could not be any clearer.
    CanadaCriminal Law
    McMillan LLP
    McMillan LLP
  • Article

    US$2.6-Billion Fraud Judgment Awarded Against Former Sino-Forest CEO

    On March 14, 2018, the Honourable Justice Penny of the Ontario Superior Court released a decision granting a US$2.6-billion judgment to the SFC Litigation Trust for fraud and breach of fiduciary duty in its action...
    CanadaCriminal Law
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

    Les modifications réglementaires apportées à l'écosystème canadien des...
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Stablecoins, Open Banking, And AI: What Budget 2025 Means For Canada's Financial Future

    Titled Building Canada Strong, Budget 2025 outlines Canada's next phase of economic modernization, one that includes important steps to update how Canada's financial system is regulated and supervised.
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Supreme Court Of Canada Makes A Clear Choice As To Who Bears The Loss On Cheque Fraud

    In its recently released decision in Teva Canada Ltd. v. TD Canada Trust, the Supreme Court of Canada missed a golden opportunity to update controversial and antiquated interpretations of section 20(5) of the Bills...
    CanadaFinance and Banking
    Gowling WLG
    Gowling WLG
  • Article

    Through The (opaque) Looking Glass: Canada's Economic Sanctions Regime Almost Enforced

    The Nova Scotia Supreme Court acquitted Nader Mohamad Kalai in December 2020 of one charge under the Special Economic Measures (Syria) Regulations...
    CanadaInternational Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Claim Commenced By Special Purpose Vehicle Dismissed As Champertous

    The Ontario Superior Court of Justice has dismissed a $2.5 million lawsuit against a number of defendants for fraud and breach of trust on the basis that the claim was champertous...
    CanadaLitigation, Mediation & Arbitration
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    Mareva Injunctions Can Stop Fraudsters Cold

    The powerful "Mareva" injunction (or freezing order) is one of the most devastating weapons in the Canadian commercial litigation arsenal. Such an order prevents a party (usually an apparent fraudster) from removing, spending or dissipating assets during litigation to deprive the claimant of the benefits of a judgment.
    CanadaLitigation, Mediation & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Showing 961–980 of 1484 results

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