Mondaq Canada: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Borden Ladner Gervais LLP
The Supreme Court of Canada (SCC) has given effect to important new protections for journalistic source information in Denis v. Côté, 2019 SCC 44,...
Borden Ladner Gervais LLP
On September 27, 2019, the U.S. Securities and Exchange Commission (SEC) announced that Vancouver-based Westport Fuel Systems Inc. (Westport)
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Norton Rose Fulbright Canada LLP
At the conclusion of a six day hearing, the Hearing Panel determined that Staff had succeeded in proving all of its allegations.
Lawson Lundell LLP
A former member of government charged with corruption offences. A CBC journalist investigating. Her sources allegedly came from within a government
McMillan LLP
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
Davies Ward Phillips & Vineberg
The Supreme Court of Canada has released its long-awaited decision in two companion appeals that have significant implications for class actions alleging conduct that contravenes the criminal provisions found in Part VI of the Competition Act.
Blaney McMurtry LLP
The headline decision this week is Toronto (City) v Ontario (Attorney General). Everyone will recall that the Better Local Government Act, 2018,...
Dentons
These changes affect all suppliers engaged in the federal contracting process.
Dentons
What happens when two innocent parties to a settlement agreement are victims of cybercrime resulting in settlement funds being misdirected to a fraudster?
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Davies Ward Phillips & Vineberg
La Cour a appliqué les principes de l'arrêt Jordan, sans distinction entre personne morale et personne physique.
Blaney McMurtry LLP
There was only one substantive civil decision this week, McKay v Park, which deals with liability and insurance coverage in an MVA where the passenger unexpectedly took control of the steering wheel
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence
Strigberger Brown Armstrong LLP
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Blaney McMurtry LLP
On August 6, 2019 the Eighth Circuit Court of Appeals released its decision in C.S. McCrossan Inc. v. Federal Insurance Company.
Clark Wilson LLP
In a recent decision, the Supreme Court of British Columbia has clarified the property interests that may arise when a property is held in joint names
Rotfleisch & Samulovitch P.C.
The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.
Davies Ward Phillips & Vineberg
The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.
Davies Ward Phillips & Vineberg
Henceforth, nationality is sufficient for Canadian jurisdiction.
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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
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
Blaney McMurtry LLP
The headline decision this week is Toronto (City) v Ontario (Attorney General). Everyone will recall that the Better Local Government Act, 2018,...
Blaney McMurtry LLP
Following are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Dentons
What happens when two innocent parties to a settlement agreement are victims of cybercrime resulting in settlement funds being misdirected to a fraudster?
McMillan LLP
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
Lawson Lundell LLP
A former member of government charged with corruption offences. A CBC journalist investigating. Her sources allegedly came from within a government
Dentons
These changes affect all suppliers engaged in the federal contracting process.
Norton Rose Fulbright Canada LLP
At the conclusion of a six day hearing, the Hearing Panel determined that Staff had succeeded in proving all of its allegations.
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