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  • Article

    R. v. Dunn, Beatty And Gollogly 2013 ONSC 137 – The Canadian Nortel Fraud Prosecution Results In Acquittals

    A discussion on the ultimate bankruptcy of Nortel, a dramatic and sad chapter in the history of a Canadian corporate icon, and the allegations of criminal fraud incriminating three of its former executives.
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Novel Claim Of Negligent Commercialization Permitted To Proceed

    In Darmar Farms Inc. v. Syngenta Canada Inc., the Ontario Court of Appeal allowed a claim of "negligent commercialization" to proceed where the introduction of a new product into the market ...
    CanadaLitigation, Mediation & Arbitration
    Goodmans LLP
    Goodmans LLP
  • Article

    2012 Global Aerospace And Defense Industry Outlook: A Tale Of Two Industries

    The Deloitte Touche Tohmatsu Limited (DTTL) Global Manufacturing Industry group’s 2012 outlook for the global aerospace and defense (A&D) industry is a tale of two industries.
    United KingdomTransport
    Deloitte
    Deloitte
  • Article

    SCC: Auditors May Be Liable For Losses Related To Audit Opinions

    On December 20, the Supreme Court of Canada (SCC) released its decision in Deloitte & Touche v. Livent Inc. In a 4-3 decision, the majority held that auditors may be liable for losses ...
    CanadaAccounting and Audit
    Torys
    Torys
  • Article

    What Does It Take To Quit Your Job?

    In a recent British Columbia decision, the question before the court was whether an employee who stormed out of a meeting saying "I’m out of here!" was expressing an intention to quit, or an intention to go on vacation.
    CanadaEmployment and HR
    Pinto Wray James LLP
    Pinto Wray James LLP
  • Article

    International Tax and Business Guide - 11. The Tax System - Taxation In The Bahamas

    BahamasIntellectual Property
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Place Of Arbitration Critical To Compelling Pre-Hearing Evidence From Non-Parties

    The importance of the place of arbitration to obtaining evidence for an international arbitration is highlighted by the contrasting outcomes of three court decisions from three different parts of the world: Canada, England and Hong Kong. In each case, the court was asked to assist in the taking of pre-hearing disclosure evidence from a non-party for an international arbitration.
    CanadaLitigation, Mediation & Arbitration
    Torys
    Torys
  • Article

    Financial Statement Requirements In Colombia

    ColombiaAccounting and Audit
    Deloitte & Touche
    Deloitte & Touche
  • Article

    International Tax and Business Guide - 10. Accounting And Auditing - Financial Statement Requirements

    BahamasWealth Management
    Deloitte & Touche
    Deloitte & Touche
  • Article

    New York High Court Applies The "Single-Entity Exemption" In The Securities Litigation Uniform Standards Act Of 1998

    In "RGH Liquidating Trust v. Deloitte & Touche, LLP", 2011 WL 2471542 (N.Y. June 23, 2011), the New York Court of Appeals held that a liquidating trust established pursuant to a bankruptcy reorganization plan was a single "person" within the meaning of the "single-entity exemption" in the Securities Litigation Uniform Standards Act of 1998 ("SLUSA").
    United StatesFinance and Banking
    Sheppard
    Sheppard
  • Article

    Innovation in Emerging Markets - Strategies for Achieving Commercial Success - Part Two

    To succeed in emerging markets, many manufacturers will need to rethink how they recruit, develop, deploy, and connect the skilled employees on which they rely. Once seen as an inexhaustible supply of low-cost labor, many emerging markets are now facing the same shortages of skilled labor that are all too familiar in developed countries.
    United KingdomStrategy
    Deloitte
    Deloitte
  • Article

    Recap: Health Care Investors Summit – Exploring The Impact And Opportunities From Health Care Convergence

    The 2015 Health Care Investors Summit, co-hosted by Foley and Deloitte & Touche, LLP, was held on September 24.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Taxation Of Individuals

    MexicoAccounting and Audit
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Are Documents Prepared By A Regulatory Body Privileged? The Court Of Appeal Says: It Depends…

    The Court of Appeal for Ontario recently commented on the application of case-by-case privilege to documents created by the Institute of Chartered Accountants of Ontario (the Institute) through its investigative process.
    CanadaLitigation, Mediation & Arbitration
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    TMT Trends: Predictions, 2005 - A focus on the media sector

    2005 will see the media find new stability in the digital age. The music industry will be the first to emerge as a master of the internet. Legal downloading will flourish, and a concerted, coordinated and global effort to crackdown on pirates will see illegal activity take a significant blow.
    United KingdomStrategy
    Deloitte
    Deloitte
  • Article

    International Tax and Business Guide 1999 - Investment and Business Factors - 6.Employment Law and Practice

    Isle of ManWealth Management
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Insider Trading - Lifting Of Bank Secrecy

    SwitzerlandEmployment and HR
    Deloitte AG
    Deloitte AG
  • Article

    UPDATE: Challenges To Standing Of Petrobras Opt-Out Plaintiffs Denied

    As background, Petróleo Brasileiro S.A. ("Petrobras"), a Brazil-based energy multinational, is a target of a Brazilian police investigation of alleged rampant corruption involving construction contracts.
    United StatesCorporate/Commercial Law
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Auditors' Exposure To Liability Continues To Shrink

    On Sept. 5, 2018, the Ontario Court of Appeal (the "Court") released its decision in Lavender v. Miller Bernstein LLP, clarifying the scope of an auditor's duties to non-clients.
    CanadaLitigation, Mediation & Arbitration
    Gowling WLG
    Gowling WLG
  • Article

    Statement From The Monetary Authority On The Closure Of First Cayman and Gulf Union Banks

    Cayman IslandsLitigation, Mediation & Arbitration
    Cayman Islands Government
    Cayman Islands Government

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