News & Analysis as of

Criminal Investigations Canada

Stikeman Elliott LLP

Enforcement At Last: Charges Laid for Violating Canada’s Russia Sanctions

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A Russian expatriate with a Canadian-registered company has been charged by the RCMP under both the Special Economic Measures (Russia) Regulations (“Russia Regulations”) and the anti-money laundering provisions of the...more

American Conference Institute (ACI)

[Event] 16th Annual Law of Policing Conference, Eastern Edition - May 14th - 15th, Mississauga, ON, Canada

The law is always changing. It’s especially true in policing where public opinion influences the law and police operations. That’s why Canadian Institute's 16th Annual Law of Policing Conference, Eastern Edition continues...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: 2024 Mid-Year Global Review

At the mid-year point, 2024 is shaping up to be an eventful year in cartel enforcement. In the United States, the U.S. Department of Justice (DOJ)’s Antitrust Division (Division) enjoyed two significant victories and finally...more

Bennett Jones LLP

The Supreme Court of Canada Recognizes Privacy Rights in IP Addresses

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In a first-of-its-kind decision, R. v. Bykovets, 2024 SCC 6 (Bykovets), the Supreme Court of Canada has adopted a broad view of internet privacy—at least in the criminal and public authority context—finding that internet...more

American Conference Institute (ACI)

[Event] 14th Annual Law of Policing Conference - November 7th - 8th, Surrey, BC, Canada

A dynamic look at how policing is progressing in Canada. From the national rollout of Body Worn Cameras and the implementation of DEMS to support it, from amendments to provincial Police Act and firearms legislations to the...more

Bennett Jones LLP

Competition Bureau Publishes Updated Information Bulletin on Transparency

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On October 25, 2022, the Competition Bureau published its new Information Bulletin on Transparency, which explains the approach the Bureau will take when communicating with different groups of people during its...more

Blake, Cassels & Graydon LLP

Collaboration à une enquête criminelle : qu’advient-il du secret professionnel suivant une divulgation à un corps de police?

On dira, à l’instar du Juge Tyndale, alors qu’il était à la Cour d’appel du Québec, « qu’un secret, une fois révélé, cesse de l’être ». Cet adage a longtemps été repris afin de soutenir le principe voulant qu’un secret...more

Davies Ward Phillips & Vineberg LLP

[Event] Summit on International Investigations and White Collar Defence - May 26th, Montréal, Québec, Canada

Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more

Perkins Coie

Blockchain Week in Review - March 2019 #2

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U.S. Developments - Denver to Implement Blockchain-Based Elections for Overseas Voters - Denver moves to become the second U.S. jurisdiction to implement a blockchain-based voting system for overseas voters. Active duty...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

Kraft Heinz dropped a double-whammy on investors on Thursday, announcing a $15 billion charge against its Kraft and Oscar Mayer brands and revealing news of an SEC subpoena related to the company’s accounting practices....more

Proskauer - New Media & Technology

Canadian Court Asserts Jurisdiction over Craigslist Based on Cloud-Based Virtual Presence in Canada

A Canadian appellate court ruled that a lower court had jurisdictional authority to issue a production order to craigslist based upon its virtual (but not physical) presence in British Columbia. The production order requested...more

Littler

Ontario Court Sentences Project Manager to 3.5 Years in Jail for Fatal Workplace Accident

Littler on

In a first for the province of Ontario, on January 11, 2016, a construction project manager charged and convicted under the Bill C-45 amendments to the Criminal Code was sentenced to serve time in prison for criminal...more

Bennett Jones LLP

Not So Fast, Not So Much – Data Protection for Cell Tower Traffic Data

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In the context of criminal investigations police in Canada may obtain “tower dump” production orders. These are orders requiring the applicable cellular telecommunications providers to disclose all records of cellular traffic...more

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