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Clyde & Co LLP | Canada | 13 Nov 2023

Criminal Liability of Corporations in Canada

In Canada, criminal offences are Federally legislated primarily through the “Criminal Code of Canada” (the Code). This legal framework enables the…
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Dentons | Canada | 25 Jul 2023

Bill C-41 amendments to the Criminal Code: Update and impact on organizations engaging in humanitarian and development activities

Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts (Bill C-41), received Royal Assent on June 20, 2023…
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Jun 2023

Financial services forecast: what’s on the horizon for in-house teams? (Q3 2023)

A look at what is on the horizon for global in-house and compliance teams, including key changes around consumer protection, virtual assets, operational resilience, and financial crime prevention.
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Lexology PRO | Canada, European Union, Italy, etc. | 20 Jun 2023

Financial crime: key compliance updates (7 – 20 Jun)

The EU approves proposals for a central bank account register, the UK widens the scope of criminal insider dealing, and the US introduces legislation to make the US FinCEN more accountable – plus other key updates.
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Osler Hoskin & Harcourt LLP | Canada | 17 Apr 2023

Québec Court of Appeal clarifies elements of fraud offence for corrupt conduct

As we have previously written, Canada’s spotty record of white-collar crime enforcement has been the subject of criticism inside and outside of this…
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Tereposky & DeRose LLP | Canada | 13 Mar 2023

Canada Tables New Bill to Create Authorization Regime for the Provision of Humanitarian Aid to Geographic Regions Controlled by Terrorist Groups

On March 9, 2023, the Canadian Government tabled Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts…
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McCarthy Tétrault LLP | Canada | 31 May 2022

Disagreement is not enough: Supreme Court clarifies horizontal stare decisis

The Supreme Court has recently pronounced a judgement in R v Sullivan, 2022 SCC 19, discussing the contours of horizontal stare decisis - the extent…
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Lexology PRO | Australia, Canada, European Union, etc. | 25 Feb 2022

Whistleblowing: a global compliance guide (private sector)

A high-level guide on private sector whistleblower rights and regulations in the UK, USA, Canada, EU, Switzerland, and Australia.
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Langlois Lawyers LLP | Canada | 24 Nov 2021

L’importance de la déclaration annuelle obligatoire pour les professionnels

Tous les professionnels savent, au renouvellement de leur inscription au Tableau de l’Ordre, qu’ils doivent remplir consciencieusement le formulaire…
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Lexology PRO | Australia, Canada, European Union, etc. | 26 Oct 2021

Corporate liability: how to limit upward exposure

Tips for companies on how to manage liability for the misconduct of a subsidiary or other business partners, according to recent guidance, case law and regulatory updates.
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