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Results: 11-20 of 54

Strategy for uncovering a suspected fraud

  • Baker & McKenzie
  • -
  • Canada
  • -
  • March 11 2014

How do you uncover a suspected fraud when you cannot obtain any information from the suspected fraudster in the first place? And what do you do if

“Winners” and “losers” in alleged Ponzi schemes: court approves bankruptcy trustee’s settlement with parties who did not lose money

  • Baker & McKenzie
  • -
  • Canada
  • -
  • February 21 2014

When a Ponzi scheme collapses, as with musical chairs, there will be some investors with a place to sit, while others are bereft of such comfort

Insolvency - 201314 annual case update

  • Baker & McKenzie
  • -
  • Canada
  • -
  • February 7 2014

The Office of the Superintendent of Financial Institutions ("OFSI") and the pension plan administrator for Aveos, Aon Hewitt, brought a motion

Recent developments in corporate criminal liability for acts of managers

  • Baker & McKenzie
  • -
  • Canada
  • -
  • January 29 2014

Competing theories of corporate criminal liability range along a spectrum. The Canadian model is in the middle of the spectrum, based on the concept

Summary judgment for investment fraud upheld by Supreme Court of Canada

  • Baker & McKenzie
  • -
  • Canada
  • -
  • January 23 2014

In Hryniak v. Mauldin, released January 23, 2014, the Supreme Court of Canada upheld the finding of fraud against Toronto businessman Robert Hyrniak

Supreme Court of Canada upholds ban on private label drugs

  • Baker & McKenzie
  • -
  • Canada
  • -
  • January 22 2014

On November 22, 2013, the Supreme Court of Canada unanimously upheld Ontario's ban on the sale of private label generic drugs by pharmacy chains. In

Commercial list fraud trial ends with $10.3 million win for HSBC

  • Baker & McKenzie
  • -
  • Canada
  • -
  • January 13 2014

Our litigation team recently secured a $10.3 million judgment in fraud. On the strength of accounts receivable and appraised assets, HSBC extended

Canadian courts are keeping the CRA honest!

  • Baker & McKenzie
  • -
  • Canada
  • -
  • October 31 2013

A few months ago, an esteemed member of the Canadian Judiciary delivered a powerful address to a local group of Canadian tax practitioners. The

Eurocopter's landing of punitive damages upheld on appeal

  • Baker & McKenzie
  • -
  • Canada
  • -
  • October 29 2013

A strong message has been delivered by the Federal Court of Appeal to litigants responding to patent infringement allegations: they must now be

Pfizer liable to Apotex for damages under section 8 of the PM(NOC) Regulations

  • Baker & McKenzie
  • -
  • Canada
  • -
  • October 24 2013

Section 8 of the Patented Medicines (Notice of Compliance) Regulations (Regulations) provides a remedy for generics who have been delayed entry into