National Criminal Law Program
CLE Programs The National Criminal Law Program Canada’s pre-eminent continuing legal education program in the field of criminal law The National Criminal Law Program 2022 NCLP 2023 NCLP 2024 NCLP…
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2023 NCLP
Nov 1, 2022
…Defence Counsel. Special guests this year include The Honourable John Laskin, Professor Mark Fenske and The Honourable Justice Guy Cournoyer. Thank you to our Sponsors Registration Fees for NCLP 2023 …
2024 NCLP
Oct 19, 2023
…approximately 80 papers for the Program. The written materials are highly regarded and, based on feedback received by the NCLP, they provide attendees with a useful reference and research tool…
Fighting Money Laundering and Terrorist Financing
Jan 27, 2021
…(December 2023) Source of Funds Guidance (December 2023) Guidance on Monitoring Obligations (July 2020) Guidance on Using an Agent (July 2020) Risk Assessment and Compliance (December 2023) Quick Reference Guide on Potential…
Volunteers
Jan 6, 2023
…nclp[email protected] by May 15, 2023, including where you are studying or articling, and a brief description of your customer service experience. Successful applicants will be notified by May 31, 2023….
Sponsorships
Jan 6, 2023
…those criteria. If you would like to explore the possibility of sponsoring the NCLP or of becoming an exhibitor, please review this document and contact NCLP coordinator Julie Begbie (nclp[email protected])….
Submissions
Mar 2, 2021
…the House of Commons Finance Committee (March 2018) 2023 Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“the PCMLTFA”) Submission to Finance Canada (July 2023)…
Court Interventions
Mar 2, 2021
…Authors and Music Publishers of Canada v. Bell Canada, 2012 SCC 36 (Decision) (Federation and CanLII were joint intervenors) Canadian National Railway Co. v. McKercher LLP, 2013 SCC 39 (Decision) Gilles…
Federation of Law Societies of Canada granted Injunction
Nov 24, 2023
The Supreme Court of British Columbia today (November 24, 2023) granted an injunction suspending the application of recently expanded mandatory reporting obligations in the Income Tax Act to members of…
Court rules on scope of injunction
Mar 25, 2024
…litigation was granted in late November 2023. A disagreement over the scope of the injunction delayed the issuing of the official Order by the Court. On March 13, 2024…
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Feb 12, 2021
…and trademark laws. No part of the Site or any information or content posted on it may be transmitted, transcribed, reproduced, stored or translated into any other form without the…
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Jan 25, 2021
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