July 2013 The Limits of Criminal Law: Angry Beaver Bar Owners Discharged on Manslaughter and Criminal Negligence ChargesMore from this issue
October 2011 The Right to Remain Silent: Does it Exist in Civil Tax Audits? Canada’s Corruption of Foreign Public Officials Act: Niko Resources Ltd. Receives a $9.5 Million Fine for BriberyMore from this issue
May 2011 New Federal Consumer Protection Legislation in Force Soon Offshore Tax Crimes: It’s Coming to a Canadian Court Near You! Developments in Foreign Anti-Corruption EnforcementMore from this issue
September 2010 Vancouver v. Ward: The Supreme Court Upholds Damages as a Charter Remedy Are You Drafting an Agreement to Commit a Crime? New Legislation in the U.K. Increases the Need for Anti-corruption ProceduresMore from this issue
June 2010 The Crown Duty to Disclose in Criminal Proceedings: R v McNeill Government Bill Proposes Mandatory Sentences for Serious Frauds The Tax Shelter Business: Big Rewards, Now Bigger RisksMore from this issue
February 2010 Canada’s First Criminal Conviction for Illegal Insider Trading Responding to Employee Crimes Foreign Corruption: The U.S. Department of Justice Commences its Largest Prosecution to DateMore from this issue
November 2009 CBSA Inspection of Mail, Searches at the Border and Computer Searches The New Apology Acts – Caution Still Applies When Saying You are Sorry Avoiding the Business Crime Charge (Rather Than Defending it at Trial) Part 2More from this issue
April 2009 Tax Evasion: Hard Times, Bad Decisions and How to Avoid Them The Long Arm of the Minister of National Revenue: Requiring Production of Information Located Outside Canada Ontario Court Limits Interrogation PowersMore from this issue
