Canada has one of the highest rates of corporate type fraud in the industrialized world, representing a real and substantial risk to business.

The Court of Appeal for Ontario has just upheld the conviction and 30-month jail sentence of a tax return preparer who facilitated false charitable donation claims.

Partner Sean Boyle discusses responding to corporate fraud at home and abroad.

Nazim Karigar was sentenced to three years imprisonment today by the Ontario Superior Court for his part in a conspiracy to bribe an Indian government Minister.

Graeme Hamilton wrote an article for the Focus section of the August 26th edition of the Lawyer's Weekly on whether stiff sentences for white collar offences are here to stay. The conclusion: yes they are.

​In a recent press release, IIROC announced that it has been granted powers by the Prince Edward Island Office of Superintendent of Securities to permit it to collect fines it levies...

The cover story of this month's Canadian Lawyer magazine underscores how little has really changed in the criminal justice system in terms of prevailing attitudes against women.

The U.S. SEC has now adopted a revised final rule designed to award whistleblowers who voluntarily provide original information to the SEC regarding violations of securities laws where the enforcement action leads to monetary sanctions totalling more than $1 million.

He discussed the progression of economic crime, the recovery of assets, money laundering and enforcement.

In conjunction with Canadian Lawyer InHouse, Blakes is pleased to bring you the second of six videos from the series View 2013.

​In Meridian Credit Union Limited v Baig, the Ontario Court of Appeal affirmed that silence and half-truths can amount to fraudulent misrepresentation.

Sabrina A. Bandali comments in Global Investigations Review on how a recent acquittal of a Canadian national accused of bribing a foreign public official...

Canna Clinic has been raided for the third time in only two weeks. Canna Clinic is a B.C.-based dispensary chain that has opened up in Toronto.

6 Common Signs Of A Bogus Email.

Brenda Agnew, your host, welcomes Shannon Moroney to the podcast. Shannon is the author of Through the Glass, her own journey following the violent crimes and incarcera­tion of her first husband...

Saskatoon lawyer and partner, Joe A. Gill, and associate Jordan C. McBride discuss the growth of the AgTech industry and related legal and policy changes...

Sabrina Bandali comments in CBA National magazine on the state of confronting corruption in Canada. She says that foreign bribery case law is thin on the ground in Canada and its scarcity feeds a vicious cycle.

Lincoln Caylor and Nathan Shaheen authored the Canada chapter of the inaugural Elgar Concise Encyclopedia of Corruption law.

The prosecuting authority will withdraw the relevant charges once the offending corporation satisfies the terms and conditions set out in the DPA.

Recently a woman made headlines after a video was posted online showing her hitting her dog on a Toronto subway train. She was later arrested by the Toronto Police and the OSPCA, and the dog was seized.