Current filters:  
On February 15, 2020, the Department of Finance issued proposed amendments (the Draft Amendments) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
McKercher LLP
On September 19, 2019, Bill C-75, An Act to amend the Criminal Code, the Youth Criminal Justice Act and other Acts and to make consequential amendments to other Acts, SC 2019, c 25 [Bill C-75],...
McLennan Ross LLP
A recent Alberta Court of Appeal decision regarding standard of care, negligent misrepresentation, ...
McMillan LLP
The Criminal Code provides a regime under which Canada's Attorney General can approve a negotiated Remediation Agreement – also known as a Deferred...
Borden Ladner Gervais LLP
The Public Prosecution Service of Canada (PPSC) has issued a Guideline for deferred prosecution agreements, referred to as "Remediation Agreements" (RA) under Part XXII.1 of the Criminal Code.
Minden Gross LLP
In two recent decisions of the Ontario Superior Court of Justice, City of Saskatoon v. Doe and CIBC v. Bloomforex Corp., the Court addressed fraud schemes where the fraudsters used foreign money
McCarthy Tétrault LLP
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...
Devry Smith Frank LLP
Facing criminal charges is a stressful experience with dire personal and financial consequences for an accused upon conviction.
McKercher LLP
The criminal justice system is a crucial aspect of the Canadian legal system; however, it has limitations.
McCarthy Tétrault LLP
On December 18, 2019, the most recent, and closely watched, chapter in Canada's ongoing efforts to fight corruption closed resoundingly with a guilty plea to fraud ...
Norton Rose Fulbright Canada LLP
Investment advice carries risk of liability for the advisor, and in Agar Corporation Ltd. v Chun Him Laurence Lee and Canada Monetary Corp.,
Blaney McMurtry LLP
Our Co-Editor, Chris McKibbin, has moved to another firm. We will continue to publish a blog on fidelity issues under the stewardship of David Wilson, Stuart Woody and Maria Christodoulou.
Strigberger Brown Armstrong LLP
In January 2019, I blogged about the summary judgment decision of Demetriou v. AIG Insurance Co. of Canada, which arose as a result of an alleged theft of an expensive ring.
Crowe Soberman LLP
According to the Canadian Department of Justice, approximately 10% of Canadian seniors are victims of consumer fraud each year. Seniors continue to be a rapidly increasing segment of the population
Norton Rose Fulbright Canada LLP
In Voysus Connection Experts Inc. v Shaikh, the defendants (the Shaikhs) were employed by the plaintiff, Voysus Connections Experts Inc. Voysus commenced an action against the Shaikhs alleging fraud
Devry Smith Frank LLP
The Criminal Code of Canada contains several negligence based criminal offences, including dangerous driving as well as failure to provide the necessaries of life.
Stewart McKelvey
It has long been a routine part of the settlement of a matter or the severance of an employee to exchange mutual release agreements. These releases typically provide that both parties...
Fogler, Rubinoff LLP
In R. v. Javanmardi, 2019 SCC 54 the Supreme Court of Canada has clarified that the absence of an authorization, licence or permit is not determinative of a marked and substantial departure.
Stikeman Elliott LLP
Canada's economic sanctions regime is established under the Special Economic Measures Act, the United Nations Act and the Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law).
McCarthy Tétrault LLP
The Agreement is based on reciprocity.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Font Size:
Mondaq Social Media