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Borden Ladner Gervais LLP
The recent decision in R v Scholz, 2020 BCPC 120, serves as a reminder that white collar crimes, which are often said to "fly under the radar", are continuing to be aggressively prosecuted.
Devry Smith Frank LLP
The Children's Aid Society is knocking at your door. Now. You might have been warned of their visit, but they do not need to give you notice. The visit could be the result of someone giving Children's Aid...
McLeish Orlando LLP
Several recent and devastating hit and runs continue to receive widespread media attention, including the death of a 50-year old cyclist in Markham, and the death of a teenager...
McCarthy Tétrault LLP
Unique circumstances created by COVID-19 have broadened companies' exposure to employee and counter-party fraud. Fraud risk has increased due to budgetary constraints, use of new supply chain partners...
Norton Rose Fulbright Canada LLP
Fraud is on the rise as businesses pivot to an increasingly online world in the age of COVID-19.
Norton Rose Fulbright Canada LLP
On May 28, 2020, the Autorité des marchés financiers, Quebec's securities regulator, published its Enforcement Report for the period April 2019 to March 2020.
Davies Ward Phillips & Vineberg
Preventing corruption is a day-to-day challenge that requires society as a whole to become aware of the necessity to foster a real cultural shift.
Gowling WLG
World economies are quickly shrinking, supply chains are breaking, and financial strain is rising. A perfect storm has arrived for the proliferation of fraud, corruption and money-laundering.
Gluckstein Personal Injury Lawyers
Victims of a sexual assault often say they feel as though their bodies and sense of personal safety have been violated.
Norton Rose Fulbright Canada LLP
As the COVID-19 pandemic continues to wear on, corporations must remain vigilant against the increased risk of fraud. Unfortunately, due to the covert nature of many fraudulent schemes, the full extent...
Davies Ward Phillips & Vineberg
On 20 March 2020, in R. v. K.G.K., the SCC clarified the question of whether the presumptive ceilings established in Jordan encompass the trial judge's verdict deliberation time.
Norton Rose Fulbright Canada LLP
The fraud triangle is a well-known tool in understanding fraud. The three sides – opportunity, incentive, and rationalization – offer an explanation to a person's decision to commit fraud.
Gowling WLG
Canada did not shine on anti-corruption matters in 2019, dropping 3 spots in Transparency International's annual rankings
Gowling WLG
On February 13, 2020, the Government of Canada announced a national consultation strategy which seeks to examine methods to strengthen corporate transparency across the country.
Borden Ladner Gervais LLP
We are unquestionably facing uncertain times. Outside of Canada, sweeping government-ordered lockdowns, shut downs, travel restrictions and bans on gatherings...
McCague Borlack LLP
In Mohammed v The Manufacturers Life Insurance Company, the Ontario Court of Appeal clarified the meaning of material fact to include criminal activities 20 years prior to obtaining life insurance.
Borden Ladner Gervais LLP
Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.
Minden Gross LLP
Today's rapidly aging population, combined with what feels like busier schedules, is prompting adult children to seek assistance from third...
McMillan LLP
Canadian organizations and prosecutors continue to wait to see how Canada's deferred prosecution regime will play out...
Gardiner Roberts LLP
One of the biggest risks faced by SNCLavalin in the event of a conviction on corruption charges involving foreign officials was its ability to bid for construction projects in Canada and abroad.
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