Canada - March 7 2022
The Ontario Securities Commission (OSC) announced recently announced that it has awarded $240,000 to joint whistleblowers for a tip that originated…
Wendy Berman, Cristian O. Blidariu, Shane C. D'Souza, Sean D. Sadler
Canada - January 11 2021
Is the Canada Border Service Agency (“CBSA”) entitled to “examine any goods,” including personal devices such as smart phones, of travellers at the…
John W. Boscariol, Stéphane Duval, Kishan Lakhani, Brian Lipson, Andrew Matheson, Shana Wolch
Canada - June 18 2020
Unique circumstances created by COVID-19 have broadened companies’ exposure to employee and counter-party fraud. Fraud risk has increased due to…
Miranda Lam, Julie-Martine Loranger, Andrew Matheson, Daniel Thomas, Shana Wolch, Susan Wortzman
Canada - May 19 2020
Cannabis edibles present cannabis producers with the opportunity to innovate and develop a diverse range of cannabis delivery methods for their…
Rami Chalabi, Ranjeev Dhillon, Shane C. D'Souza
Canada - May 21 2019
A corporation is of course an abstract entity. It is a legal person, but can only act through human beings. Certain causes of action, such as fraud…
Geoff R. Hall, Anu Koshal