Criminal
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April 30, 2024
EVIDENCE — Witnesses — Credibility
Appeal by Mahajan from conviction for extortion to induce a minor to participate in sexual acts and for several sexual offences. At the time of the offences, Mahajan was 30 and 31 years old. The complainant was 12 and 13 years of age and the independent witness, referred to as a cousin, was seven years old.
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April 30, 2024
Court of Appeal decides sentence ‘demonstrably unfit’ in sex assault
Many criminal defence lawyers think in terms of winning and losing. Yet, sometimes, there is a grey area where either term is inappropriate. The case of R. v. S.W., [2024] O.J. No. 1224 is just such a case.
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April 29, 2024
Justice minister orders new trial due to likely miscarriage of justice in 1983 murder convictions
Citing newly emerged and “significant” evidence, federal Justice Minister Arif Virani has ordered a new trial for a Quebec man, who is on full parole after being convicted 41 years ago for two murders.
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April 29, 2024
B.C. moves to ban drug use in public spaces
A year after becoming the first province in Canada to bring in a pilot project decriminalizing the use of small amounts of illegal drugs, the B.C. government is turning to Ottawa to make changes to the initiative as a means of addressing significant concerns about the use of drugs in public.
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April 29, 2024
Legal practitioners as gatekeepers for money laundering
In the global fight against money laundering, legal practitioners play a crucial role as gatekeepers. They are essential in preventing the illegal movement of funds through various financial systems. The legal profession is often considered a key line of defence against money laundering due to its involvement in facilitating transactions, providing legal advice and representing clients in financial matters. This comprehensive detail will explore the role of legal practitioners as gatekeepers for anti-money laundering, their responsibilities, the challenges they face and the regulatory framework that governs their actions.
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April 26, 2024
Military judges are independent; dual role as military officers doesn’t breach Charter: SCC
The inclusion of military judges in the chain of command of the Canadian Armed Forces (CAF) neither raises a reasonable apprehension of bias nor makes military judges insufficiently independent such that their military status breaches CAF members’ 11(d) Charter right to be tried by an independent and impartial tribunal, the Supreme Court of Canada has ruled.
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April 26, 2024
RCMP arrests individual in connection with $34M CRA phone scam
An Individual alleged to have been involved in scam calls that cost victims over $34 million and who later fled the country has been arrested, the Royal Canadian Mounted Police (RCMP) has announced.
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April 26, 2024
Money laundering in 2024
In 2024, money laundering continues to be a significant global issue, with criminals using increasingly sophisticated methods to conceal the origins of illicit funds.
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April 26, 2024
Regulatory changes coming for Ontario lawyers in private practice, sole practitioners
In the name of protecting the public, Ontario’s law society has made it so lawyers in private practice will be required to have a client contingency plan should they unexpectedly have to stop providing legal services, and new sole practitioners will face possible suspension for not completing a “practice essentials course.”
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April 25, 2024
Canada imposes more sanctions on Iran after Iran’s missile and drone attacks on Israel this month
Canada has imposed dealings bans and entry prohibitions against Iran and two senior Iranian military members under the Special Economic Measures (Iran) Regulations, following Iran’s recent missile and drone attacks on Israel.