Mondaq Canada: Criminal Law
Bennett Jones LLP
Fraud continues to plague businesses and individuals in Canada and abroad, increasing at an alarming rate. Those involved in asset recovery frequently turn to the equitable doctrine
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements.
McMillan LLP
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
McCague Borlack LLP
Lawyers during litigation at-times provide false or misleading statements. But when do those statements cross the threshold from innocently misleading to fraudulent?
Stikeman Elliott LLP
As the year draws to a close, we thought we'd look back at ten of the most popular posts from Stikeman Elliott's Knowledge Hub in 2018.
Dentons
The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.
Miller Thomson LLP
Earlier this year, the Ontario Superior Court of Justice refused to enforce a settlement after finding that the plaintiffs' lawyer had engaged in civil fraud by misrepresenting the independence
Osler, Hoskin & Harcourt LLP
Reflecting the trend toward increasing monetary penalties, the Ontario Securities Commission (the "OSC") accepted an eye-popping $30 million settlement payment in the Katanga Mining Limited ("Katanga") matter.
Borden Ladner Gervais LLP
On December 18, 2018, the Ontario Securities Commission (OSC) approved a settlement with Katanga Mining Ltd. (Katanga) in relation to misleading disclosure.
Osler, Hoskin & Harcourt LLP
The Brecknell case raises a host of constitutional, international law and privacy questions that likely have to await a future case to resolve.
Osler, Hoskin & Harcourt LLP
In 2018, Parliament introduced the legislation to bring about those enhancements.
Fogler, Rubinoff LLP
If wrongdoing is found by the RCMP under the CFPOA, criminal charges are typically laid against the offender.
Norton Rose Fulbright Canada LLP
The Divisional Court has released yet another chapter in the saga of one of the largest frauds in Canadian history.
WeirFoulds LLP
You've likely read one too many articles that start by telling you that big data is watching you and predicting what you will do or buy next.
Norton Rose Fulbright Canada LLP
On November 26, 2018, the Ontario Securities Commission (OSC) issued an order permanently prohibiting Daniel Reeve, a financial planner based in the Kitchener, Ontario area, from participation in Ontario's capital markets...
Borden Ladner Gervais LLP
Production orders under the Criminal Code are powerful investigative tools used by law enforcement to compel documents from organizations that are not themselves under investigation.
McMillan LLP
Let it be known, the message sent by the Court of Appeal (the "Court") in the cases of Pasquale Fedele, Jacques Lavoie and Patrick Alain could not be any clearer.
Blaney McMurtry LLP
On November 19, 2018, the U.S. District Court for the District of New Jersey released its decision in Posco Daewoo America Corp. v. Allnex USA, Inc. and Travelers Casualty and Surety Company of America.
Borden Ladner Gervais LLP
In the recent decision of Williams v. Richard, 2018 ONCA 889, the Ontario Court of Appeal reviewed the case law on social host liability in Ontario and concluded that a variety of "factual permutations" could give rise to a positive duty of care of social hosts.
Borden Ladner Gervais LLP
Le 17 octobre dernier, la Cour supérieure du Québec, sous la plume de l'honorable Danielle Turcotte, J.C.S., faisait le point sur l'immunité dont jouit l'Autorité des marchés financiers (l'«AMF»)...
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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.
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Rotfleisch & Samulovitch P.C.
If you're a criminal they will catch you, as the saying goes, they even managed to catch Al Capone on tax evasion.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Blaney McMurtry LLP
Following are our summaries of the civil decisions of the Court of Appeal for Ontario released this past week.
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 ...
Blake, Cassels & Graydon LLP
The recommendations of the Charbonneau Commission report filed in November 2015 continue to resonate within the Quebec legislative landscape.
McInnes Cooper
This tougher stance against impaired driving is welcome by many.
Blaney McMurtry LLP
As expected at this time of year, it was a quiet week at the Court of Appeal for Ontario.
Fogler, Rubinoff LLP
59(2) Although the provision that creates the penalty for an offence prescribes a minimum fine
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