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DLA Piper
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving.
McMillan LLP
The RCMP recently announced a rising trend of companies self-reporting potential acts of bribery and corruption.
McMillan LLP
Transport Canada recently released guidance on the use and development of consent agreements to resolve contraventions (or perceived contraventions)
Scott Venturo Rudakoff LLP
Whether or not a company has experienced an employee fraud, it is important that management and those charged with governance consider the risk of fraud for the organization and the appropriate measures to put in place to mitigate those risks.
Scott Venturo Rudakoff LLP
In our last article - Mitigating the Company's Risk After an Employee Fraud - we discussed a few of the steps a company should take to preserve evidence, protect its position pending litigation, as well as some costs and benefits ...
Scott Venturo Rudakoff LLP
Your company has received an allegation that one of its employees has stolen from it and has now completed the steps discussed in our first article – Managing Corporate Risk When Employee Fraud is Suspected.
Scott Venturo Rudakoff LLP
When a company first becomes aware of financial irregularities in its business, the first reaction is usually to get to the bottom of the concerns.
Norton Rose Fulbright Canada LLP
On November 5, 2020, the Supreme Court of Canada ruled for the first time on the scope of the protection against cruel and unusual treatment or punishment guaranteed under section 12
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Blake, Cassels & Graydon LLP
As part of our quarterly series on current trends across different industries, our second article for 2019 explores cross-practice litigation developments in Canada
McMillan LLP
Deferred prosecution agreements ("DPA") have been a hot topic lately, owing largely to the attention that the agreements have received in relation to the SNC-Lavalin prosecution.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.
Bennett Jones LLP
In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media
Bennett Jones LLP
Private equity and alternate lenders often take a basket of rights when investing in an entity.
Fasken
He is the author of 12 books, including Corporate Crime, Accountability and Social responsibility in Canada.
Norton Rose Fulbright Canada LLP
Canada may be the next jurisdiction to regulate modern slavery in global supply chains, following California, the UK, France and Australia
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.
Blaney McMurtry LLP
In the recent decision of CP Food & Beverage, Inc. v. United States Fire Insurance Company, the U.S. District Court for the District of Nevada held that coverage was not available under a crime policy.
Goodmans LLP
The Commissioner of Competition, who is the head of the Bureau, is responsible administering and enforcing of Canada's Competition Act (the "Act"), including its criminal cartel provisions.
Fasken
On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.
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