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Below are the latest articles on Criminal Law from Canada Briefing. Different topic options are on the left; different regional options are at the top of the page. Alternatively you can search our database for articles by date, topic, firm, country, author, free text, etc.

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Top 10 Criminal Law Headlines from Canada

Canada: 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.

{McMillan LLP }

Canada: 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.

{McMillan LLP }

Canada: Canada's Anti-Bribery Laws: It May Not Be Enough To Say You Didn't Know . . .

Over the past few years, mining companies have become increasingly aware of the potential civil and criminal liability arising from the payment of bribes to foreign government officials.

{Sills Egsgard LLP}

Canada: Alberta Securities Commission Decision Highlights The Importance Of Context In Assessing Materiality

A recent decision of the Alberta Securities Commission addresses allegations of insider trading against several senior officers of a public company and a spouse of an executive.

{Osler, Hoskin & Harcourt LLP}

Canada: Don’t Fall For The Hype: It May Be A Hoax - Protecting Your Hard Earned Money From Ponzi Schemes

Bernie Madoff. Charles Ponzi. Enron. WorldCom. Most of us have heard of them. Some of us are glued to shows like CNBC’s American Greed, which focuses on the stories and details behind many white-collar crimes, many of which have affected everyday citizens. You would think we could learn.

{Crowe Soberman LLP}

Canada: Expanding SNC Investigation Illustrates Key Difference Between US And Canadian Foreign Corrupt Practice Legislation

The Globe and Mail recently reported that the RCMP executed a search warrant at the home of a former senior executive of SNC, Sami Bebawi.

{Borden Ladner Gervais LLP}

Canada: Fraud Prevention: Five Steps To Improve Internal Controls

A discussion on how the fraud risk to your company will be reduced by your understanding key areas that need improvement, establishing controls and your oversight to ensure that appropriate controls are implemented and consistently applied.

{Fuller Landau}

Canada: Bill S-14: Canada Strengthens Its Anti-Bribery Law

Canada has proposed significant amendments to the Corruption of Foreign Public Officials Act (CFPOA).

{Fasken Martineau}

Canada: Canada Toughens Anti-Corruption Laws

On February 5, 2013, the Canadian government introduced amendments to the "Corruption of Foreign Public Officials Act".

{Blake, Cassels & Graydon LLP}

Canada: Private Member’s Bill Proposes To Amend The "Criminal Code" To Address Cyberbullying

The nature of cyberbullying is such that its scope of influence and potential for damage are significant.

{Borden Ladner Gervais LLP}