Canada: Corporate Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

A Mid-year Check-in: White Collar Enforcement And Compliance In Canada

2025 was not a particularly robust year for major white collar prosecutions in Canada. However, that does not mean the risk environment was stagnant.

Canada Criminal

GW

Gowling WLG

Government Of Canada Revises Ineligibility And Suspension Policy For Suppliers

The Government of Canada's revised Ineligibility and Suspension Policy (Ineligibility Policy), which came into effect on May 31, 2024, expands the circumstances under which vendors...

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Payments And Privilege (Solicitor-Client): Producing Lawyer's Trust LedgersSakab Saudi Holding Company Et Al. v. Saad Khalid S. Al Jabri Et Al., 2024 ONSC 1601

Lawyer-client administrative information, including payments into and out of trust accounts, is presumptively and rebuttably privileged.

Canada Litigation

FR

Fogler, Rubinoff LLP

Investigation Checklist

Developed by our Corporate Crime, Compliance and Investigations group, Focus on Investigations covers some of the key issues that investigators should take care to consider when undertaking internal investigations.

Canada Criminal

DP

DLA Piper

Special Considerations In Multi-Jurisdictional Investigations - Focus On Investigations: Part 7

Canada Criminal

DP

DLA Piper

Canadian Corporate Crime, Compliance And Investigations Group Launches Series Focused On Internal Investigations

Canada Criminal

DP

DLA Piper

Confession, Cooperation, And Compliance: Mitigating Consequences Of Alleged Bribery And Corruption Through Self-Reporting

Canada Criminal

ML

McMillan LLP

Publications Transport Canada Roadmap Provides Direction On Consent Agreements

Canada Criminal

ML

McMillan LLP

Preventing And Detecting Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Collecting On A Loss Following An Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Mitigating The Company's Risk After An Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Managing Corporate Risk When Employee Fraud Is Suspected

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Crime And Punishment: The Supreme Court Of Canada Rules On Corporate Application

Canada Criminal

NR

Norton Rose Fulbright Canada LLP

New Remediation Agreements For Corporate Crime

Canada Criminal

BC

Blake, Cassels & Graydon LLP

2026 Update On Trends In Indigenous Equity Investments In Canada

Canada Government

F

Fasken

A Practical Guide For Business Owners Expanding Or Relocating To Ontario, Canada (Video)

Canada Commercial

LL

Lerners LLP

Cyber Criminals Love Your Deals: How Hidden Cyber Risk Can Blow Up Your M&A (And What To Do About It)

MT

Miller Thomson LLP

How To Master The 24-Month Holding Period Requirement For QSBC Shares And Lifetime Capital Gains Exemption In Canada

RS

Rotfleisch & Samulovitch P.C.

International Crypto Fraud Crackdown: How CRA Treats Tax Losses From Crypto Scams In Canada

RS

Rotfleisch & Samulovitch P.C.

2019 Legal Trends: Complex Disputes

As part of our quarterly series on current trends across different industries, our second article for 2019 explores cross-practice litigation developments in Canada

Canada Litigation

BC

Blake, Cassels & Graydon LLP

Deferred Prosecution Agreements And The "National Economic Interest"

Deferred prosecution agreements ("DPA") have been a hot topic lately, owing largely to the attention that the agreements have received in relation to the SNC-Lavalin prosecution.

Canada Commercial

ML

McMillan LLP

Canadian Corporate Criminal Liability

In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public.

Canada Criminal

BJ

Bennett Jones LLP

Lincoln Caylor: Canadian Corporate Criminal Liability

In Canada, corporate criminal liability is increasingly becoming an area of focus for regulators, law enforcement officers, and the public. As stories of corporate wrongdoing have generated media

Canada Criminal

BJ

Bennett Jones LLP

Equity Kickers And The Criminal Rate Of Interest: Part II

Canada Criminal

BJ

Bennett Jones LLP

IBA Committee Officers 2019

Canada Criminal

F

Fasken

Modern Slavery Legislation – Canada May Follow The Global Trend

Canada Government

NR

Norton Rose Fulbright Canada LLP

Cross-Border Investigations: B.C. Court Affirms Broad Power To Issue Legal Process Against Foreign Companies

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

CP Food: U.S. District Court Finds No Coverage Under Crime Policy For Insured's Vicarious Liability For Theft Of Customers' Funds

Canada Insurance

BM

Blaney McMurtry LLP

Updated Canadian Cartel Immunity And Leniency Program

Canada Anti-trust

GL

Goodmans LLP

Safety Violation Results In Contractor Getting 18 Months In Jail

Canada Criminal

F

Fasken

Canada Adopts New "Remediation Agreement" Regime To Address Corporate Crime

Canada Criminal

GL

Goodmans LLP

The Future Of Canadian Corporate Criminal Enforcement: Deferred Prosecution Agreements Now Available In Canada

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Coming In From The Cold: Deferred Prosecution (Remediation) Agreements In Canada

Canada Criminal

GR

Gardiner Roberts LLP

Safety Violation Results In Contractor Getting 18 Months In Jail

On Sept. 18, Sylvain Fournier, a Quebec based contractor, was sentenced to 18 months in prison followed by two years of probation.

Canada Criminal

F

Fasken

Canada Adopts New "Remediation Agreement" Regime To Address Corporate Crime

Remediation Agreements are a welcome development in Canadian white-collar enforcement.

Canada Criminal

GL

Goodmans LLP

The Future Of Canadian Corporate Criminal Enforcement: Deferred Prosecution Agreements Now Available In Canada

Recent amendments to the Criminal Code signify an important development in Canada's white-collar enforcement landscape.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Coming In From The Cold: Deferred Prosecution (Remediation) Agreements In Canada

We have to live without sympathy, don't we? We can't do that forever. One can't stay out of doors all the time. One needs to come in from the cold.

Canada Criminal

GR

Gardiner Roberts LLP

The Crown Pierces The Corporate Veil: Court Imposes Liability On Individual For Fines Imposed Against A Corporate Defendant

Canada Commercial

SL

Stringer LLP

Government Introduces "Made-In-Canada" Deferred Prosecution Agreement framework

Following our earlier bulletin commenting on Canada's 2018 Budget commitment to introducing a Deferred Prosecution Agreement (DPA) regime for corporate wrongdoing, the Canadian Government swiftly introduced legislation to deliver on its commitment

Canada Criminal

D

Dentons Canada LLP

Canada Announces The Creation Of The Remediation Agreement Regime And Improvements To The Integrity Regime To Tackle Corporate Crime

As mentioned in our previous bulletin, the Government of Canada recently initiated a public consultation process regarding the adoption of Deferred Prosecution Agreements ("DPAs") in Canada.

Canada Criminal

ML

McMillan LLP

Formal Bidding Process Required To Find Bid-Rigging Violation, Quebec Court Rules

Companies that call for bids or tenders should consider carefully whether to deviate from their formal bidding process.

Canada Anti-trust

BC

Blake, Cassels & Graydon LLP

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 announced impending legislative ...

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Jail Term For Construction Superintendent Upheld By Court Of Appeal

Canada Criminal

F

Fasken

Employer Ordered By Ontario Superior Court To Pay $2.6 Million For OHS-Related Criminal Negligence

Canada Employment

L,

Langlois Lawyers, LLP

What Conduct Gives Rise To Criminal Liability For "Fraud"?

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Corporate And Financial Crimes Series, #1: Criminal Law 101

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Former CEO Of Mount Real Sentenced To 5 Years In Prison For Ponzi Scheme

Canada Commercial

BL

Borden Ladner Gervais LLP

Facilitation Payments Declared Illegal Under Canadian International Corruption Law

Canada Criminal

BJ

Bennett Jones LLP

No More Grease Payments - Canada Repeals Exception For Facilitation Payments

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Government Of Canada Announces Public Consultation Regarding Deferred Prosecution Agreements (DPAs)

Canada Criminal

ML

McMillan LLP

Government Of Canada Consults On Tools To Address Corporate Wrongdoing

Canada Criminal

DW

Davies Ward Phillips & Vineberg

Can A Defendant Be Charged Criminally After Pleading Guilty To OHSA Charges?

Canada Employment

SL

Stringer LLP

Protecting Litigation Privilege In Corporate Criminal And Regulatory Investigations

Canada Litigation

NR

Norton Rose Fulbright Canada LLP

Michael Osborne Quoted In Law Times: Tech Firm Sues After Bid-Rigging Acquittal

Canada Criminal

AG

Affleck Greene McMurtry LLP

New Corporate Criminal Liability In The UK For "Failure To Prevent" Tax Evasion And Other Economic Crimes: How Will It Affect Canadian Businesses?

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

White Collar Defence And Investigations: 2016 Year In Review

Canada Criminal

GW

Gowling WLG

Business And Human Rights In Foreign Operations: The Stakes Just Got Bigger

Canada Commercial

BJ

Bennett Jones LLP

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Latest Videos

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Jail Time for Health & Safety Violations – Peter Straszynski – Torkin Manes LegalPoint Video (Video Content)

TM

Torkin Manes LLP

Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)

BC

Blake, Cassels & Graydon LLP

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