Publication
Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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Global | Publication | November 2015
The Wagg motion was born when the Divisional Court was faced with a case involving a production request for a Crown Disclosure Brief by a plaintiff in a civil matter. At issue in P(D) v Wagg1 was the production of a Crown Disclosure Brief from the defendant, who had been criminally charged with sexually assaulting the plaintiff. Those charges had been stayed, and the plaintiff filed a civil suit. The plaintiff’s motion was originally dismissed as the master concluded the contents of the Crown Disclosure Brief were not relevant. This finding was reversed by the Divisional Court and upheld by the Ontario Court of Appeal2.
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Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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What appears to be a simple question is not as straightforward as one would think. One might take the view that it is just a matter of common sense whether something is a ship or not, yet it is difficult to define exhaustively what exactly a ship is, or the extent to which something forms part of a “ship”.
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