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White-collar crime enforcement

Author(s): Lawrence E. Ritchie, Shawn Irving, Sonja Pavic, Christopher Naudie, Malcolm Aboud, Elie Farkas

Dec 18, 2018

While 2018 may not have seen a significant uptick in “on the ground” securities and white-collar  enforcement activity, it has included some momentous legislative and enforcement strategy changes on a number of fronts including anti-money laundering, deferred prosecution agreements, public bidding and capital markets enforcement.

Government of Canada’s expanded toolkit to address corporate wrongdoing

In the fall of 2017, the Government of Canada held an extensive public consultation process to seek input on potential enhancements to the Integrity Regime and on a possible Canadian...

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