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Canada
Singleton Urquhart Reynolds Vogel LLP
Eurobank Ergasias S.A. v Bombardier Inc is an important decision of the Supreme Court of Canada addressing letters of credit.
Torys LLP
Solicitor-client privilege is a cornerstone of our justice system, although protections about the facts surrounding a retainer (like payments and trust ledgers) can be more difficult to understand.
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
Rogers Partners LLP
The decision in Wong v. Aviva Insurance Company of Canada, 2024 ONSC 1111, addresses an unusual scenario involving a denial of insurance coverage after the insureds lied about who was driving the defendant vehicle.
Rotfleisch & Samulovitch P.C.
Tax obligations exist regardless of whether the source of income is from illegal activities. The CRA will target taxpayers convicted of criminal behaviour for tax auditing and assess the amount of income the CRA believes the taxpayer ...
Crowe MacKay LLP
With 5% of all digital transactions originating from Canada suspected to be fraudulent, it is imperative that business leaders periodically reassess their security strategies.
Fasken
There are various forms of serious misconduct committed by employees in the workplace which also constitute criminal offences. Fraud, theft and assault are common examples....
Pallett Valo LLP
In 2006, the LTA was amended in an attempt to ensure that fraudulent instruments would not be given effect in the title register addressing a valid concern that a property owner...
MNP LLP
Every year, perpetrators come up with new methods for defrauding your company of its hard-earned capital.
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...
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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