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  • Article

    U.S. Appeals Court Clarifies Jurisdictional Limits Of FCPA

    A U.S. federal appeals court recently articulated the jurisdictional limits of the Foreign Corrupt Practices Act (FCPA) ...
    CanadaLitigation, Mediation & Arbitration
    Goodmans LLP
    Goodmans LLP
  • Article

    Changements Législatifs Et Réglementaires En Cours Affectant L'industrie De La Construction : Des Mesures Anti-Corruption Clés Entrent En Vigueur Le 4 Septembre Prochain

    Le 30 mai 2018, l'Assemblée nationale a adopté à l'unanimité le projet de loi no. 162, Loi modifiant la Loi sur le bâtiment et d'autres dispositions législatives afin principalement de donner...
    CanadaReal Estate and Construction
    Stikeman Elliott LLP
Stikeman Elliott LLP
  • Article

    Changements législatifs et réglementaires en cours affectant l'industrie de la construction : des mesures anticorruption clés entrent en vigueur le 4 septembre prochain

    Le 30 mai 2018, l'Assemblée nationale a adopté à l'unanimité le projet de loi no. 162, Loi modifiant la Loi sur le bâtiment et d'autres dispositions législatives afin principalement de donner suite à certaines recommandations de la Commission Charbonneau (la « Loi »).
    CanadaReal Estate and Construction
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Hidden Defects And The Sale Of An Immovable In Quebec: Caveat Emptor? 5 Sales: 3 Substantial Reductions Of The Sale Price, One Cancellation Of The Sale And One Claim Dismissed By The Courts

    Five recent decisions underline the importance for the seller of real estate property to disclose to the prospective buyer all known or suspected defects and problems affecting the immovable, even if apparent...
    CanadaReal Estate and Construction
    Spiegel Sohmer
    Spiegel Sohmer
  • Article

    Home Owner Obtains Certificate Of Pending Litigation To Stop Power Of Sale

    Parties who are seeking an interest in a property may seek to register a certificate of pending litigation (CPL) on title for the purpose of providing non-parties notice of their claims.
    CanadaReal Estate and Construction
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    McIntyre: Not What You Bargained For?

    When are the parties to a civil tax dispute bound by agreed facts from a criminal proceeding?
    CanadaTax
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Yes, Those Emails Are Tax Phishing Scams

    Those emails are a scam. If you receive one of these emails do not click any links in such emails, and do not confirm or provide any personal data.
    CanadaTax
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Cybersecurity: When Social Engineering Fraud Is Not Covered Under Your Insurance Policy

    We live in an age of escalating cybersecurity threats. Many intrusion threats are social engineering attacks, which seek to gain entry to an organization's computer systems via its personnel...
    CanadaTechnology
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Fraud Protection: What's The F Word Costing You?

    High risk areas, such as financial or inventory departments, are obvious targets for routine audits.
    CanadaTechnology
    Collins Barrow National Incorporated
    Collins Barrow National Incorporated
  • Article

    When Social Engineering Fraud Is Not Covered Under Your Insurance Policy

    We live in an age of escalating cybersecurity threats.
    CanadaTechnology
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Section 347 Of The Criminal Code And Everyday Commercial Transactions

    The recent decision of the Ontario Superior Court of Justice in Peter De Wolf v. Bell ExpressVu Inc. and Bell ExpressVu L.P. ("ExpressVu") adds to the growing number of class action judgments that illustrate the problematic provisions of section 347 of the Criminal Code, which enshrines a 60% annual interest limit to anyone who enters into an agreement to advance credit.
    CanadaCorporate/Commercial Law
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Are You Ready For ESTMA?

    On June 1, 2015, the federal government enacted new reporting and transparency obligations for the extractive sector — the Extractive Sector Transparency Measures Act (ESTMA).
    CanadaCriminal Law
    Burnet, Duckworth & Palmer LLP
    Burnet, Duckworth & Palmer LLP
  • Article

    Gestionnaire Du Syndicat UES 800 Condamné À Neuf Mois De Prison Pour Avoir Fraudé Son Employeur Pour 225 000 $

    Avez-vous les mécanismes en place au sein de votre entreprise pour prévenir et identifier promptement d'éventuels actes frauduleux de la part de vos employés?
    CanadaCriminal Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Posco Daewoo: U.S. District Court Rejects Creditor's "Reverse" Social Engineering Fraud Claim Under Its Own Crime Policy

    On October 31, 2017, the U.S. District Court for the District of New Jersey released its decision in Posco Daewoo America Corp. v. Allnex USA...
    CanadaCriminal Law
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    What Conduct Gives Rise To Criminal Liability For "Fraud"?

    The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes.
    CanadaCriminal Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Case Summary: Malcolm Silver & Co. Ltd, Et Al. v State Farm Fire And Casualty Company

    The Court held that a fraudster's unauthorized use of the insured's online banking system to make payments against her own credit card debts...
    CanadaInsurance
    Field Law
    Field Law
  • Article

    Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

    The Canada Revenue Agency (CRA) operates a dedicated unit known as the Criminal Investigations Program. This division is responsible for investigating tax fraud, tax evasion, and other tax-related offences.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    Capturing The Potential Of The World's Accelerating Digital Payments Ecosystem

    Along with many other countries, Canada saw a precipitous spike in the use of and reliance on digital payments in the wake of the pandemic.
    CanadaConsumer Protection
    Torys
    Torys
  • Article

    Anti-Bribery Compliance In Canada: An Interview With Kristine Robidoux

    Today we welcome Kristine Robidoux, Partner, Gowlings, for a view of anti-bribery and compliance issues from Canada.
    CanadaCorporate/Commercial Law
    Gowling WLG
    Gowling WLG
  • Article

    The Ontario Civil Liability Regime, Not Quite 10b-5 North

    On December 31, 2005, a new regime of civil liability for secondary market disclosure came into force in the province of Ontario.
    CanadaCorporate/Commercial Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
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