Publication
Canada announces new financial crimes agency
Canada is tightening their financial regulation and enforcement.
While commonly perceived to be the perpetrators of crimes, corporations, organizations and governmental entities are often themselves victims of criminal acts performed by third-parties or their own employees and agents. The Mandatory Victim Restitution Act (MVRA) creates a statutory obligation for courts to order criminal restitution to victims for certain offenses committed against organizational entities.
Read the full Bloomberg Law article, "‘Victim’ entities recovery of restitution under MVRA."
Publication
Canada is tightening their financial regulation and enforcement.
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