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In Canada, a deferred prosecution agreement (DPA) or remediation agreement refers to an agreement under Part XXII.1 of the Criminal Code.The agreement is made between the Crown prosecutor and an organization alleged to have committed certain types of criminal offences, usually in the context of fraud or corruption, with the consent of the relevant Attorney General and under the supervision of ...
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
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Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.
The Elections Canada Act describes elections fraud as: Section 43(a) and 43(b): the wilful obstruction and impersonation of the duties of an election officer; S.56(e): the misuse of information obtained from the Register of Elections; S.281(g): the wilful endeavour to prevent and elector from voting;
Canadian patent law: Canada (Minister of Citizenship and Immigration) v Khosa [2009] 1 S.C.R. 339, 2009 SCC 12 March 6, 2009 Standard of review in administrative law BMP Global Distribution Inc v Bank of Nova Scotia [2009] 1 S.C.R. 504, 2009 SCC 15 April 2, 2009 Restitution and tracing: R v Patrick [2009] 1 S.C.R. 579 , 2009 SCC 17 April 9, 2009
Canada's antitrust watchdog is suing Google. Canadian regulators say Google abused its position as the largest adtech provider in the country. It's the latest in a series of legal challenges ...
The details of redemption schemes vary, but they typically rest on the same assumptions: (1) a distinction between a living individual and a corresponding legal person or "strawman", (2) valuable property associated with the legal person, but rightfully belonging to the individual, and (3) a supposed procedure by which the individual can claim ...