Government Investigations and White-Collar Defence Government Investigations and White-Collar Defence

Stéphane Eljarrat returns to Osler’s Litigation group as a partner

Osler welcomes Stéphane Eljarrat back to the firm’s Litigation group as a partner based in Montréal and Toronto to lead our Government...

Provincial progress on corporate transparency slower than we’d like: feds – iPolitics

Most Canadian jurisdictions have passed corporate transparency legislation to collect information on who actually owns and benefits from corporations...

Canadian provinces in talks over sharing company ownership data – Bloomberg Law News

Osler’s Malcolm Aboud tells Bloomberg Law that a national beneficial ownership registry will only be effective if it includes corporate provincial...

The importance of compliance diligence and representations in corporate transactions – Financier Worldwide Magazine

In an article for Financier Worldwide Magazine, Osler’s Malcolm Aboud, Frédéric Plamondon and Jayne Cooke discuss proper compliance due diligence...

Deferred prosecution agreements can draw companies in from the cold in Canada – Canadian Lawyer

Canadian Lawyer magazine interviews Lawrence Ritchie, partner in Osler's Litigation practice about the use of Deferred Prosecution Agreements in...

Pandemic fuels white-collar crime – Lexpert

In an interview with Lexpert magazine, Osler’s Lawrence Ritchie says that pandemic-related delays in the supply chain can create incentives for...