In R. v Binance Holdings Limited, 2025 ONSC 7113, the Ontario Superior Court of Justice (the Court) issued a significant decision on the reach of Canada’s criminal restraint and management regime as it applied to...more
1/20/2026
/ Anti-Money Laundering ,
Asset Freeze ,
Asset Recovery ,
Canada ,
Corporate Veil ,
Criminal Investigations ,
Criminal Prosecution ,
Cross-Border Transactions ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Financial Crimes ,
Fraud ,
Jurisdiction ,
Virtual Currency
In the companion cases of Auer v Auer (Auer) and TransAlta Generation Partnership v Alberta (TransAlta), the Supreme Court of Canada (SCC) unanimously confirmed that regulations and other forms of subordinate legislation...more
In its recent decision, Canada (Attorney General) v Power (Power), a divided Supreme Court of Canada (SCC) confirmed that a government can incur liability for damages under section 24(1) of the Canadian Charter of Rights and...more
The new policy provides for increased flexibility in the assessment of a supplier’s conduct, but targets a much broader range of situations triggering ineligibility,
Introduction - The Government of Canada recently updated...more
In a unanimous decision recently released in Canadian Broadcasting Corp. v Named Person, the Supreme Court of Canada (SCC) allowed, in part, the appeal from the Court of Appeal of Québec (QCA), which had sealed virtually all...more