Criminal
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March 05, 2025
Business, labour have diverse asks in evolving trade war as legal attacks on new U.S. tariffs loom
Ottawa and provincial governments are working on their next moves in the fast-evolving trade war launched by the new U.S. administration, but business and industry groups are wasting no time in pushing for government aid and non-tariff retaliatory measures in the wake of President Donald Trump’s imposition of hefty tariffs on Canadian exports to the United States.
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March 05, 2025
Ontario Securities Commission accuses Toronto entertainment exec of $70 million fraud
Ontario’s securities watchdog is accusing a Toronto financier of fraud after he allegedly misappropriated tens of millions of dollars in investments for various film, TV and animation projects.
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March 05, 2025
B.C. budget focuses on responding to tariff threats while also investing in justice initiatives
The B.C. government has rolled out a fiscal plan for the coming year that is aimed at protecting public services in the face of U.S. tariffs, while also focusing on increased investments in the justice system and public safety.
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March 05, 2025
Rate of investigated deaths has significantly increased, reports Statistics Canada
Statistics Canada has released new information on investigated deaths from the Canadian Coroner and Medical Examiner Database, finding higher percentages observed in recent years due to opioid related deaths, and more investigations on males than females.
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March 05, 2025
Will judges be prohibited from using ChatGPT? | Steve Benmor
The intersection of artificial intelligence (AI) and judicial decision-making is a topic of increasing relevance in courts worldwide, including in Canada.
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March 05, 2025
Uncovering shadows: The best technologies for rapidly tracking money launderers
In an era where financial crime is becoming increasingly sophisticated, the tools available to combat money laundering have also evolved dramatically. Today, innovative technologies can identify suspicious activities and track potential money launderers in seconds. This article explores some of the most effective technologies currently in use, highlighting their features and how they contribute to the fight against financial crime.
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March 05, 2025
Manitoba appeal asks if police action rose to level of implied threats, other questions
In December 2022, a judge sentenced Kyle Pietz to 16 years in prison for killing office cleaner Eduardo Balaquit. In May of that year, a jury convicted Pietz, then 37, of manslaughter in the 2018 killing. Balaquit’s body has never been found. Pietz denied killing Balaquit, and the whereabouts of his remains are unknown.
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March 04, 2025
Canada must increase immigration sanctions against Iran | Sergio R. Karas
In September 2024, the government of Canada announced the expansion of sanctions against Iran due to that country’s involvement in “terrorism and systematic and gross human rights violations,” effectively barring anyone who has served as a senior government official in Iran since 2019 from entering Canada.
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March 04, 2025
Should the criminal standard replace the civil standard in child welfare cases? Part two | Hodine Williams
Child welfare cases in Canada are among the most emotionally charged and legally complex areas of law, as they involve the state’s authority to intervene in family life to protect children from harm.
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March 04, 2025
Why court upheld Licence Appeal Tribunal decision for car salesperson
An Ontario law requires that a car salesperson be licensed. An applicant seeking registration under the Act is not entitled to be licensed if that person’s past conduct affords reasonable grounds for believing that the salesperson will not conduct business under the law and with integrity and honesty (Motor Vehicle Dealers Act, 2002, S.O. 2002, c. 30 s. 6).