Thursday, February 14, 2013by Matthew McGuire
The final amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) were issued on February 13, 2013, following the published draft amendments to the PCMLTFR on October 13, 2012. View the full blog post >>
Monday, February 04, 2013by Leigh Beijer
In January, privately owned Griffiths Energy pled guilty to bribery charges and offered to pay a substantial fine. On Friday, January 25, 2013 Court of Queen’s Bench Justice Scott Booker agreed with the terms of the charges and penalty. View the full blog post >>
Tuesday, January 29, 2013by Leigh Beijer
Earlier this month, privately owned Griffiths Energy pled guilty to bribery charges and offered to pay a substantial fine. On Friday, January 25, 2013 Court of Queen’s Bench Justice Scott Booker agreed with the terms of the charges and penalty. View the full blog post >>
Monday, January 28, 2013by Bailey Rivard
Following an order by an Ontario court judge last month, Maple Leaf Foods CEO Michael McCain must pay $175,000 per month in interim spousal support to his former wife, including a retroactive payment dating back to the couple’s separation in July 2011. View the full blog post >>
Tuesday, February 21, 2012by Greg Draper
In today’s fast-paced, heavy workload environment, it’s more important than ever to be efficient when performing investigations. Too often I’ve heard of investigators spending hours interviewing a subject, only to walk away with limited facts and information. View the full blog post >>