Investigations

The Norwich Order: Can Third Parties Be Compelled to Disclose Information? What is a Norwich order? What is the test that a party needs to meet to obtain a Norwich order? The Ontario Superior Court’s decision in Nivora Group LLC v. Ping et al, a case under review for leave to appeal, addresses these questions.[i]...
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Sexual harassment in the workplace causes real harm: to the individuals who experience it, to the colleagues who witness it, and to the organizations that fail to address it. Employers and employees alike often find themselves without a clear roadmap when a complaint arises, unsure of their rights, their responsibilities, or what a proper process...
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When Solicitor-Client Privilege Can Be Disregarded: The Crime-Fraud Exception
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Cryptocurrency Fraud and Cross-Border Asset Recovery: How Far Can Canadian Courts Reach?
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