Criminal Law, Regulation & Enforcement Newsletter

May 2011

Displaying 1-3 of 3

Developments in Foreign Anti-Corruption Enforcement

Canada In our May 2008 issue we reported on the creation of the RCMP’s International Anti-Corruption Unit which was dedicated to the investigation and enforcement of corruption offences contrary to the Corruption of Foreign Public Officials Act (“CFPOA”).  Passed in...

More

New Federal Consumer Protection Legislation in Force Soon

The Consumer Product Safety Act (“CPSA”) received Royal Assent in December 2010 and will be proclaimed into force on June 20, 2011. Intended to protect Canadian consumers from consumer products which pose a risk to human safety or health, the...

More

Offshore Tax Crimes: It’s Coming to a Canadian Court Near You!

David W. Chodikoff

Private companies and high net worth individuals should be on high alert as the Canada Revenue Agency steps up its enforcement campaign. A significant collection of resources has been deployed to unearth information regarding the proper reporting of the tax...

More

Displaying 1-3 of 3