Mondaq Canada: Criminal Law
Norton Rose Fulbright Canada LLP
In Re Davis, 2018 BCSECCOM 284, the British Columbia Securities Commission upheld permanent market prohibitions against Mr. Davis who committed fraud on one investor in the aggregate...
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice has released what appears to be the final chapter in the Ontario Securities Commission's (OSC) prosecution of Daniel Emerson Tiffin and Tiffin Financial Corporation.
Gowling WLG
Last week the SFO confirmed that it will not be appealing the CA judgment of 5 September 2018 which overturned the first instance decision in Director of the Serious Fraud Office v Eurasian Natural Resources Corp Ltd...
McCague Borlack LLP
The Ontario Court of Appeal has struck down the mandatory minimum sentence for possession of child pornography.
Clark Wilson LLP
For some people crime does pay, and the BC Supreme Court takes that face into account when considering awards for spousal and child support.
Fasken
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
Borden Ladner Gervais LLP
In a September 4, 2018 decision, Justice Sally Gomery used enhanced fact-finding powers under Rule 20 of the Rules of Civil Procedure to grant summary judgment in a fraud claim, despite the existence of...
Goodmans LLP
Remediation Agreements are a welcome development in Canadian white-collar enforcement.
Blake, Cassels & Graydon LLP
Recent amendments to the Criminal Code signify an important development in Canada's white-collar enforcement landscape.
Borden Ladner Gervais LLP
On December 1, 2015, the Ontario government unanimously enacted the Police Record Checks Reform Act, 2015 (the Act).
Borden Ladner Gervais LLP
In a recent criminal case in the Ontario Court of Appeal, a teacher was acquitted on a charge of voyeurism under section 162 of the Criminal Code despite having surreptitiously recorded 27 female students ...
Blaney McMurtry LLP
Insurance for loss resulting from the use of technology to commit fraud has existed for decades.
Blaney McMurtry LLP
As everyone will have heard by now, the Court of Appeal stayed Justice Belobaba's decision in Toronto (City) v. Ontario (Attorney General) in which he had determined that the government's plan to reduce the number of wards ...
Gowling WLG
The time has now arrived. A mechanism is finally in place in Canada that will allow for a better process to resolve criminal offences for corporations.
Borden Ladner Gervais LLP
​On September 19, 2018, deferred prosecution agreements (DPAs) will become available to resolve corporate offences in Canada under the Criminal Code and the Corruption of Foreign Public Officials Act.
Gardiner Roberts LLP
We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.
McCague Borlack LLP
The Ontario Court of Appeal has struck down the mandatory minimum sentence for possession of child pornography.
Collins Barrow National Incorporated
Ottawa, ON – Fraudulent phone calls are on the rise and the people making these calls are using increasingly sophisticated methods to carry out their schemes.
McMillan LLP
With the growing sophistication and globalization of corporations, countries are increasingly looking for new methods to combat and prosecute corporate crime.
Borden Ladner Gervais LLP
The recent decision of 0932053 B.C. Ltd. v. TBM Holdco Ltd., ("TBM Holdco") serves as a caution to litigants advancing unfounded allegations of fraud to abandon these claims well in advance...
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Norton Rose Fulbright Canada LLP
There has been an increase in cyberbullying with the rise of social media. According to the Canadian government, "cyberbullying involves the use of communication technologies… to repeatedly intimidate or harass others".
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Blake, Cassels & Graydon LLP
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
Osler, Hoskin & Harcourt LLP
The Canadian federal government released Bill C-74 on March 27, 2018. Bill C-74 (a 500-page plus document) proposes amendments to several statutes to give effect to a number of changes ...
Blaney McMurtry LLP
As everyone will have heard by now, the Court of Appeal stayed Justice Belobaba's decision in Toronto (City) v. Ontario (Attorney General) in which he had determined that the government's plan to reduce the number of wards ...
Green and Spiegel LLP
Unofficial anecdotal declarations credited to U.S. Customs and Border Protection officers.
Cassels Brock
After lengthy and intense negotiation, the North American Free Trade Agreement (NAFTA) has been reintroduced as the United States-Mexico-Canada Agreement (USMCA), the new tri-party trade...
Blaney McMurtry LLP
Other topics included a professional negligence claim against a lawyer, a jurisdictional dispute in respect of an oppression claim
Blaney McMurtry LLP
Following are the summaries for this week's civil decisions of the Court of Appeal for Ontario.
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