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Canada
DLA Piper
In the first part of our Canadian series "Focus on Investigations", we explore the purpose of internal investigations, the type of cases that could benefit from them...
Blake, Cassels & Graydon LLP
The new Criminal Interest Rate Regulations (Regulations) announced on December 23, 2023, give rise to several important civil implications for lenders and service providers throughout Canada...
Sorbara Law
In real estate, caveat emptor is the Latin phrase for "let the buyer beware". This means that a buyer purchases a property at their own risk and must conduct...
Tereposky & DeRose LLP
Canada has enacted new sanctions regulations against Guatemala under the Special Economic Measures Act, effective retroactively on February 16, 2024.
McCarthy Tétrault LLP
Dans une décision du 20 décembre 2023, la Cour supérieure du Québec rejette l'appel d'un jugement rendu le 3 octobre 2022 par l'honorable...
Ruby Shiller
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of Canada, check out our comparative guides section to compare across multiple countries
Harvey Law Group
During the boom of immigration trends over the past years, you may have heard a few stories about people losing money by hiring illegal consultants. Besides financial loss, alarmingly, people may also suffer irremediable legal consequences.
Lavery
Recently, Justice Isabelle Germain of Quebec's Superior Court ruled on a case involving insurance fraud in the matter of Paul-Hus v. Sun Life Canada...
DLA Piper
On December 23, 2023, the federal government published the proposed Criminal Interest Rate Regulations (the "Regulations") for public consultation.
Torys LLP
In the recent decision of Ontario Securities Commission v. Traders Global Group Inc., 2023 ONSC 7165, the Ontario Superior Court of Justice...
MNP LLP
More sophisticated methods and technology have changed how Canadians are being scammed. Learning what to keep an eye out for can make all the difference.
Gowling WLG
On Dec. 23, 2023, the federal government released the proposed Criminal Interest Rate Regulations (Regulations) in the Canada Gazette, which have the effect of reducing the criminal interest rate...
Borden Ladner Gervais LLP
As it revisits decades-old regulations on what constitutes a criminal interest rate, Canada challenges lenders to remain profitable under substantially tighter margins.
Rotfleisch & Samulovitch P.C.
According to the Financial Transactions and Reports Analysis Centre of Canada (Fintrac), criminals are expected to continue using cryptocurrency to hide their assets from traditional banking systems.
Cassels
On June 22, 2023, the Government of Canada's Bill C-47, the Budget Implementation Act, 2023, No. 1 (Bill C-47) received royal assent.1 Bill C-47 proposes to...
Torys LLP
On December 23, 2023, the Criminal Interest Rate Regulations (Regulations) were published together with a Regulatory Impact Analysis Statement (RIAS).
Gowling WLG
As has been the trend in the last few years, 2023 cannot be considered a robust year for the prosecution of white collar matters in Canada, particularly in the areas of foreign corruption...
Osler, Hoskin & Harcourt LLP
On December 23, 2023, the federal government published draft regulations that propose important exemptions from the application of the criminal rate of interest cap...
McMillan LLP
On December 23, 2023, the federal government proposed new regulations[1] (the "Regulations") which represent a significant step in the ongoing transformation of the criminal...
Osler, Hoskin & Harcourt LLP
On February 21, 2024, LexisNexis Risk Solutions published its True Cost of Financial Crime Compliance Study, reporting on the results of a global online survey to evaluate the cost...
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