Bruce McMeekin Law

AML & ATF Regulation: Unreasonable to Tinker With Reasonable Grounds to Suspect – Proposed Regulatory Changes Increase Regulatory Risk

On July 4 FINTRAC released its proposed amendments to many of the regulations promulgated under the PC(ML)TFA. One of the proposed changes to the PC(ML)TFSTR would amend s.9(2) deleting “that constitutes…
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Toronto Scaffolding Convictions Provide Insight Into the Criminal Workplace Duty of Care

On June 26 MacDonnell J. released his Reasons for Judgment in R. v. Kazenelson convicting the defendant of four counts of criminal negligence causing death and one count of criminal negligence…
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Advocate Daily: Regulatory charges laid in train disaster not surprising

Corporate litigator and regulatory lawyer Bruce McMeekin says it isn’t surprising that the federal government has laid new charges in connection with the 2013 train derailment disaster in Lac-Megantic…..Read more

Alberta Court Convicts Drilling Contractor For Workplace Fatality

In 2010 an employee, aged 32, of Precision Drilling Canada Limited was tragically killed when he was struck by drilling rig equipment while working as a floor hand on the…
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AML & ATF Regulation: Federal Court Quashes FINTRAC AMP

In considering an appeal from the imposition of an administrative monetary penalty (“AMP”) by FINTRAC, the Federal Court recently made two findings that are likely to impact: (1) the scope…
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Advocate Daily: SCC clarifies issues around admissibility of expert evidence

The Supreme Court of Canada has settled the long-standing debate about how issues of independence and impartiality of expert evidence should be resolved, says corporate litigator and regulatory lawyer Bruce…
Read more » Lawyers’ Duty of Commitment to Clients Key Aspect of SCC Ruling

The Supreme Court of Canada’s recent ruling that excludes lawyers from certain sections of federal anti-money laundering legislation is not surprising as it upheld previous lower court rulings, says Toronto…
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