Corporate and Financial Crimes Series, #2: Criminal Fraud

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This is the second installment in a six-part series on corporate and financial crimes, which outlines basic principles of criminal and quasi-criminal law that may arise in the running of a business. This installment discusses criminal fraud defined in the Criminal Code and the elements of this offense that in-house counsel need to know.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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