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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by McMillan LLP ordered by Published Date Descending.
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1
Deferred Prosecution Agreements: A French Approach To Considering The Public Interest
Deferred Prosecution Agreements ("DPAs") became household conversation in 2018 when Canada's Director of Public Prosecutions
Canada
1 Oct 2019
2
Deferred Prosecution Agreements And The "National Economic Interest"
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.
Canada
2 Jul 2019
3
Registered Dealers, Advisers And Entities Relying On Registration Exemptions Take Note - Canada Adds New Individuals To Its Sanctions List
Such monthly reports are due to be filed with the Reporting Entity's principal regulator the 14th day of each month.
Canada
10 Jan 2019
4
The Court Of Appeal Puts An End To 'Jail On The Couch' Sentences For Bid-Rigging
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.
Canada
6 Dec 2018
5
Foreign Corruption: Canada Makes "Facilitation Payments" Illegal
The Canadian government has repealed the exemption for "facilitation payments" that has been contained in the Corruption of Foreign Public Officials Act since it was enacted in 1998.
Canada
1 Nov 2017
6
Rigging The Bid: Finding Fraud In A Regulated Setting
In the recent decision of R v Fedele, the Court of Québec has effectively adopted the approach set out by the Supreme Court of Canada in R v Riesberry regarding the interpretation...
Canada
6 Jul 2017
7
Who Ya Gonna Call (Out)? Government Of Canada Introduces Tip Line To Report Federal Contract Fraud.
On April 20, 2017, the Government of Canada took another step to enhance the Integrity Regime for government contracting, with the introduction of a new Federal Contracting Fraud Tip Line.
Canada
24 Apr 2017
8
Fraud Overcomes All
Fraudsters are the thinking person's criminal. They not only plan the fraud, but they plan their exit strategy if they get caught.
Canada
15 Oct 2016
9
Foreign Corruption: Canada's Top Court Shields Top Bank and Whistleblowers
A recent unanimous ruling by the Supreme Court of Canada ("SCC") delivered a significant legal victory for international institutions in the fight against corruption, ..
Canada
19 Jul 2016
10
New Québec Tax Certificate Requirement For Québec Construction Contractors And Employee Placement Agencies
In recent years the Québec government has expended considerable effort to fight tax evasion, particularly within the employee placement/temporary worker and construction industries.
Canada
1 Apr 2016
11
Fraud In Regulated Settings: Detrimental Reliance By The Victim Not Always Required
In the recent decision of R. v. Riesberry, the Supreme Court of Canada reiterated the elements that the Crown needs to prove to establish the criminal offence of fraud.
Canada
22 Jan 2016
12
Recent Trends And Developments Under Canada's Corruption Of Foreign Public Officials Act
In recent years, there has been an increase in the number of investigations conducted and criminal proceedings brought under the Canadian Corruption of Foreign Public Officials Act("CFPOA").
Canada
6 Nov 2015
13
British Columbia Securities Commission Seeks To Limit Exercise Of Public Interest Power In The Enforcement Context
The public interest power has been the subject of much controversy, and increasingly so with its more frequent use by securities regulators in Canada.
Canada
21 May 2015
14
The Karigar Sentence And The Future Of Anti-Corruption Sentencing Under The CFPOA
Casting the First Stone: The Karigar case was the first real test of Canada's anti-corruption legislation.
Canada
2 Jun 2014
15
The Consequences Of Failure To Disclose Material Information – Lions Gate Agrees To Pay SEC Significant Financial Penalty
On March 13, 2014, the United States Securities and Exchange Commission, in connection with a settlement order, commented on a company's disclosure requirements in the context of a takeover bid.
Canada
26 Mar 2014
16
Did The City Of Toronto Council Have The Right To Strip The Mayor Of His Powers?
"This is a modern-day overthrow of an elected official. This is wrong," – Mayor Rob Ford as quoted by CBC.ca
Canada
5 Dec 2013
17
Directors’ Duties And Canada’s "Corruption Of Foreign Public Officials Act"
As a result of renewed efforts to enforce Canada’s "Corruption of Foreign Public Officials Act" and the most-recent proposed amendments to the Act earlier this year to extend jurisdiction to Canadian corporations’ activities abroad, boards of directors, senior management, and internal auditors have been encouraged to renew their efforts to protect their companies from the legal and reputational risks associated with breaches of our anti-corruption legislation.
Canada
3 Jun 2013
18
Seven Corporate Sins As A Source Of Government Revenue And Economic Stimulus*
A discussion on the governments' efforts to obtain sources of revenues without raising taxes.
Canada
18 Apr 2013
19
Seven Corporate Sins as a Source of Government Revenue and Economic Stimulus
The prolonged economic downturn and the fear of prolonged deflation have put new financial strains on governments.
Canada
 
25 Mar 2013
20
Fraud And Misconduct By Financial Intermediaries
The financial intermediary is most often the link between the institution and its client.
Canada
 
22 May 2012
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