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33 results found

Article

Blake Cassels & Graydon LLP | Canada | 11 Sep 2018

Criminalit d'entreprise et crimes financiers

Dans la présente série en six parties portant sur la criminalité d’entreprise et les crimes financiers, le Groupe Criminalité des affaires, enquêtes

Article

Blake Cassels & Graydon LLP | Canada | 6 Jun 2018

Corporate and Financial Crimes Series, 3: Bribery & Corruption Offences

Corruption continues to be a significant risk for Canadian businesses with operations in Canada and abroad. This risk is amplified due to vigilant

Article

Blake Cassels & Graydon LLP | Canada | 9 Mar 2018

Canada Signs the Comprehensive and Progressive Agreement for Trans-Pacific Partnership

On March 8, 2018, Canada signed the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), an agreement between the 11

Article

Blake Cassels & Graydon LLP | Canada | 27 Feb 2018

Another Step Forward: Canada Announces Impending DPA Legislation and Further Integrity Regime Amendments

On February 22, 2018, Public Services and Procurement Canada (PSPC) released the results of its public consultation on corporate wrongdoing and

Article

Blake Cassels & Graydon LLP | Canada | 17 Jan 2018

Corporate and Financial Crimes Series, 2: Criminal Fraud

The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as “commercial” crimes

Article

Blake Cassels & Graydon LLP | Canada | 6 Dec 2017

Corporate and Financial Crimes Series, 1: Criminal Law 101

Canada’s Criminal Law is set out in the Criminal Code. The Criminal Code is made by Parliament and applies equally in every province and territory...

Article

Blake Cassels & Graydon LLP | Canada | 13 Jul 2017

Ontario Court Upholds Landmark Anti-Bribery Conviction

On July 6, 2017, in R. v. Karigar, the Ontario Court of Appeal (Court) dismissed an appeal by Mr. Nazir Karigar of his conviction for agreeing to

Article

Blake Cassels & Graydon LLP | Canada | 6 Dec 2016

RCMP Charge Calgary Man with Conspiracy to Bribe Thai Officials

The Royal Canadian Mounted Police (RCMP) have recently laid charges against the president of a Canadian commercial aircraft company under the federal

Article

Blake Cassels & Graydon LLP | Canada | 25 Apr 2016

Mike Duffy Acquittal Sheds Light on Criminal Code Corruption Offences

Last week's acquittal of Senator Mike Duffy on fraud, corruption and bribery offences shows Ontario courts will not find "corrupt" intent lightly

Article

Blake Cassels & Graydon LLP | Canada | 26 May 2014

Karigar receives three years in landmark corruption sentencing

On May 23, 2014, Nazir Karigar was sentenced to three years in prison for offering to bribe foreign officials contrary to section 3(1)(b) of the

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