Canada: White Collar Crime, Anti-Corruption & Fraud

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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.

White-Collar Crime 2025: Trends & Developments (Canada)

In Canada, persons who are suspected of having engaged in fraudulent activity relating to the capital markets may be prosecuted and sanctioned in a variety of ways.

Canada Criminal

CM

Crawley MacKewn Brush LLP

Lessons From The U.K.: Potential Reforms To Canadian Banks' Fraud Prevention Responsibilities

Fraud rates continue to rise in Canada, with recent Statistics Canada data showing a 12% increase in police-reported fraud from 2022 to 2023.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (October 20 – 24, 2025)

The appellants argued that the motion judge erred in her contextual analysis.

Canada Litigation

BM

Blaney McMurtry LLP

The Evolution Of Administrative Tax Penalties In Canada And Why It Matters To Canadians: From Guindon To Bozzer And Beyond

Administrative tax penalties have become one of the Canada Revenue Agency's (CRA) most powerful enforcement tools.

RS

Rotfleisch & Samulovitch P.C.

Guindon v Canada (2015 SCC 41): Landmark Supreme Court Tax Case

RS

Rotfleisch & Samulovitch P.C.

Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer

Canada Technology

BC

Blake, Cassels & Graydon LLP

Liar, Liar – You Want To Be Hired?

Canada Law Practice

PH

Piccolo Heath

Taser Use Justified In High Risk Scenario And Exclusion Of Evidence Due To Non-Compliance With Search And Seizure Provisions

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

Escroqueries liées à l'emploi à l'ère numérique : perspectives juridiques et pratiques de jurisprudence récente

Canada Employment

FF

Fasken (French)

But Where's The Money: BC Court Of Appeal Addresses What To Do When There Is No Evidence Of Assets To Restrain

Canada Criminal

DA

DMG Advocates

No Place To Hide: Court Of Appeal For Ontario Endorses Broad Approach To Piercing The Corporate Veil In Circumstances Of Fraud

Canada Criminal

DA

DMG Advocates

Inference Of Dissipation Not Automatic When Considering Suitability Of Mareva Injunction

Canada Criminal

DA

DMG Advocates

Système De Paiement En Temps Réel : Paiements Canada Publie Un Guide À L'intention Des Fournisseurs De Services De Paiement

BC

Blake, Cassels & Graydon LLP

Payments Canada Publishes RTR Participation Guide For Payment Service Providers

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Introducing Green And Spiegel's Attorney Accessibility Program: Peace Of Mind When Entering The U.S.

Canada Immigration

Gs

Green and Spiegel

The CRA Issues A New Income Tax Folio On 'Deemed Interest Benefit On Shareholder Loans And Debts': How Is It Treated For Tax Purposes?

RS

Rotfleisch & Samulovitch P.C.

Share Redemption And Share Retraction: Tax Treatment By CRA—plus They Are Useful Tax Planning Tools

RS

Rotfleisch & Samulovitch P.C.

End Of The [Rail]Road: CN Plans To Discontinue Former BC Rail Line

Canada Transport

ML

McMillan LLP

A Canadian Tax Lawyer's Updated Guide On Non-Resident Trusts In Canada

RS

Rotfleisch & Samulovitch P.C.

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

The Canada Revenue Agency (CRA) operates a dedicated unit known as the Criminal Investigations Program. This division is responsible for investigating tax fraud, tax evasion, and other tax-related offences.

RS

Rotfleisch & Samulovitch P.C.

Beware Of Scam Literary Agencies: How To Spot Fraud

Aspiring authors often dream of landing a literary agent to represent their work and secure a publishing deal.

Canada Criminal

EC

Edwards Creative Law

Can Courts Correct Contracts?

What happens if parties to a contract (or one party) realize that the contract entered into does not accurately reflect their true intentions? In certain circumstances...

Canada Litigation

DS

Devry Smith Frank LLP

Seizure Before Judgment: Between Protecting A Claim And Failing To Disclose A Relevant Fact

On July 4, 2025, in Boudreau v. Dallaire, the Québec Court of Appeal dismissed an application for leave to appeal a decision of the Superior Court, upholding a seizure before judgment of two properties.

Canada Criminal

L,

Langlois Lawyers, LLP

Failure To Prevent Fraud Guidance: Next Steps For Businesses

Canada Criminal

GW

Gowling WLG

Court Of Appeal Clarifies Statute Of Frauds And Part Performance In Real Estate Disputes

Canada Real Estate

ML

McMillan LLP

Business Under The Microscope: Navigating A Search Warrant

Canada Criminal

MT

McCarthy Tétrault LLP

Court Of Appeal Summaries (June 23-27, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Civil Fraud Results In Denial Of Automobile Coverage

Canada Insurance

Wallace Smith LLP

U.S. DOJ Issues New FCPA Enforcement Guidance And White-Collar Enforcement Plan, With Significant Implications For Canadian Businesses

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Beyond Succession: What Happens When Workplace Investigations Hit Home (Podcast)

Canada Employment

BJ

Bennett Jones LLP

Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

BC

Blake, Cassels & Graydon LLP

You've Got (Fraudulent) Mail: Allocating Loss After A Business Email Compromise Scam

Canada Criminal

BL

Borden Ladner Gervais LLP

Ontario Capital Markets Tribunal Rules That Dealer Registration Is Not Required For A Project-specific Real Estate LP Capital Raise

Canada Commercial

MT

McCarthy Tétrault LLP

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

The Canada Revenue Agency (CRA) operates a dedicated unit known as the Criminal Investigations Program. This division is responsible for investigating tax fraud, tax evasion, and other tax-related offences.

RS

Rotfleisch & Samulovitch P.C.

Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

Les modifications réglementaires apportées à l'écosystème canadien des...

BC

Blake, Cassels & Graydon LLP

You've Got (Fraudulent) Mail: Allocating Loss After A Business Email Compromise Scam

From forged cheques to impersonation scams, fraudsters have long exploited the trust, distance and communication gaps that underpin commercial transactions.

Canada Criminal

BL

Borden Ladner Gervais LLP

Ontario Capital Markets Tribunal Rules That Dealer Registration Is Not Required For A Project-specific Real Estate LP Capital Raise

The Ontario's Capital Markets Tribunal's (the "Tribunal") recent decision in Go-To Developments Holdings Inc (Re), 2025 ONCMT 8...

Canada Commercial

MT

McCarthy Tétrault LLP

Titulaires de marque de commerce ciblés par l'hameçonnage : ne mordez pas à l'hameçon!

MT

Miller Thomson LLP

Veil Piercing Revisited: Comparing The BH Frontier And TOKI Cases

In claims involving corporations, "veil piercing" can be transformative.

Canada Commercial

CP LLP

Canadian Payments Update: Significant Developments Anticipated In 2025

2025 may prove to be a year of significant change to the Canadian payments landscape due to the expansion of Payments Canada membership and further development of the Real-Time Rail (RTR) payment system.

BC

Blake, Cassels & Graydon LLP

Guide To Canadian White Collar Defence And Investigations (Video)

Organizations and individuals face ever-increasing government oversight and regulatory power to investigate alleged infractions and secure serious sanctions...

Worldwide Employment

TL

Torys LLP

U.S. 'Pausing' Criminal Enforcement Of Foreign Bribery Laws While DOJ Is Directed To Revisit Priorities

In a development reflective of his widely reported skepticism of the Foreign Corrupt Practices Act (FCPA), U.S. President Donald Trump has directed the Department of Justice (DOJ)...

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Court Of Appeal Summaries (January 27 – 31, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

Go Rogue, Go Broke: Refining Corporate Responsibility In Insolvency: Aquino V Bondfield Construction Co., 2024 SCC 31 And Scott V Golden Oaks Enterprises Inc., 2024 SCC 32

Canada Commercial

CC

CLC (Canadian Litigation Counsel)

Dismissal And Criminal Charges: Avoiding Discrimination By Carefully Assessing The True Grounds Of Any Dismissal

Canada Employment

F

Fasken

Hameçonnage Et Arnaques Des Grands-parents : Un Traitement Fiscal Qui Tourne Le Fer Dans La Plaie

FF

Fasken (French)

Phishing And Grandparent Scams: Tax Treatment Adds Insult To Injury

F

Fasken

The Newest Word In Regulatory Offences (R. v. City Of Greater Sudbury)

Canada Employment

GR

Gardiner Roberts LLP

Financial Crime, Consumer Protection, And Banking Measures Proposed In 2024 Fall Economic Statement

Canada Government

BL

Borden Ladner Gervais LLP

The Cost Of Deception: Fraud, Credibility, And Insurance Coverage In Motor Vehicle Claims

Canada Litigation

CC

CLC (Canadian Litigation Counsel)

Constructive Solutions: The Alberta Court Of King's Bench Offers Insight Into Evaluating Fraud Claims Against A Debtor On The Eve Of A Transaction

Canada Criminal

TL

Torys LLP

Canada Plans To Bring New Entities Under Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

TL

Torys LLP

Defending Against Fraud This Holiday Season: A Guide For Charities And Not-For-Profits

Canada Criminal

WL

WeirFoulds LLP

No Set Aside For Constructive Fraud Under Ontario's Arbitration Act

Canada Litigation

OH

Osler, Hoskin & Harcourt LLP

Latest Updates To The Economic Crime And Corporate Transparency Act

Canada Commercial

GW

Gowling WLG

Canadian NBA Player Triumphs In Fraudulent Misrepresentation Suit

Canada Criminal

PV

Pallett Valo LLP

Supreme Court Of Canada Clarifies When Fraud By Senior Management Will Be Attributed To A Corporation

Canada Commercial

AG

Affleck Greene McMurtry LLP

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Latest Videos

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Webinar Series – Data-driven Risk Management, Session 2: Investigations (Video)

BL

Borden Ladner Gervais LLP

Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

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

BC

Blake, Cassels & Graydon LLP

In-House Counsel Alert: Foreign and Domestic Corruption (Video)

GW

Gowling WLG

The 7-Minute Miner

SE

Stikeman Elliott LLP

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