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Stéphane Eljarrat

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Osler Update Jan 11, 2023

White-collar crime enforcement in Canada: Making headway?

En 2022, il y a eu des développements importants dans la réglementation et l’application de la loi sur le crime en col blanc.

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White-collar crime enforcement in Canada: Making headway?
Blog Nov 21, 2022

Québec Court of Appeal rules on consequence of voluntary disclosure of privileged information made to law enforcement in the context of an investigation

On October 17, 2022, the Québec Court of Appeal in Centre universitaire de santé McGill c. Lemay (Lemay) held that the voluntary disclosure of...

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Québec Court of Appeal rules on consequence of voluntary disclosure of privileged information made to law enforcement in the context of an investigation
Blog Oct 20, 2022

Ransomware sentence indicative of cross-border cooperation in enforcement of white-collar crimes

A United States court recently sentenced a Canadian citizen to 20 years in prison for his participation in the NetWalker ransomware attacks. The case...

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Ransomware sentence indicative of cross-border cooperation in enforcement of white-collar crimes
Blog Jun 23, 2022

Cullen Commission releases final report on money laundering in British Columbia

On June 15, 2022, the Commission of Inquiry into Money Laundering in British Columbia led by the Honourable Austin F. Cullen as Commissioner (the...

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Cullen Commission releases final report on money laundering in British Columbia
Osler Update Dec 13, 2021

White-collar defence: Increasing risks and enforcement activity

For businesses, this year was marked by continued increases in compliance risks relating to the ongoing global COVID-19 pandemic.

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Osler Update Nov 15, 2021

Navigating issues in cross-border investigations

Osler lawyers suggest organizations involved in cross-border investigations consider engaging with each foreign authority involved to mitigate the...

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Blog Nov 1, 2021

The Pandora Papers: associated risks and the rising importance of beneficial ownership

On October 3, 2021, the International Consortium of Investigative Journalists (the ICIJ) leaked the “Pandora Papers” – a collection...

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The Pandora Papers: associated risks and the rising importance of beneficial ownership
Blog Jul 20, 2021

World Bank debars three companies in effort to promote higher integrity standards

The World Bank recently debarred three companies for alleged corrupt conduct. Osler’s Stéphane Eljarrat, Malcolm Aboud, Sarah Firestone and...

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Osler Update Feb 3, 2021

Anti-Corruption 2021: Canada Trends & Developments – Chambers Global Practice Guide

Canada has received criticism in recent years for its perceived lack of anti-corruption enforcement activity, which continued through 2020.

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Osler Update Dec 8, 2020

Key developments in white-collar defence

This year was marked by uncertainty and increased risk for businesses as a result of the COVID-19 pandemic.

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