SBF vs. CZ Part 2 of 2: The Loss Calculation Matrix and Section 2B1.1 Opening Question How does the United States Federal Sentencing Guidelines’ loss calculation matrix account for an $8 billion...
Wire Fraud, BSA Evasion, and Executive Liability Opening Question When the founders of the world’s two largest cryptocurrency exchanges face federal indictment, why does the Department of Justic...
Section 24(1) Charter Remedies: The Return of Unlawfully Seized Documents in Regulatory Investigations (Part 2 of 10) Opening Question When an appellate court strikes down a regulatory investigative s...
Striking Contested Factums at the SCC: Rule 56(a), The Admissibility of Foreign Regulatory Support Letters Opening Question When a regulatory appellant attempts to bolster a Supreme Court leave applic...
Corporate Sabotage and Evasion: Vishing, Signal Auto-Delete, and Obstructing Regulatory Probes Opening Question When a multinational corporation under regulatory investigation intentionally deploys au...
The veil is pierced: Section 8 Rights Over Business Communications in OSC v. Binance (Part 7 of 10) Opening Question When a securities regulator issues a sweeping investigative summons compelling the ...
The Jurisdictional Adjudication of Administrative Prematurity: The Doctrine of Exhaustion, Fragmented Investigations, and the Capital Markets Tribunal (Part 6 of 10) Opening Question When a corporatio...
The Jurisdictional Adjudication of Corporate Secrecy: The Asymmetry of Information Doctrine, Catch-22 Summonses, and Exploratory Latitude in OSC v. Binance (Part 4 of 10) Opening Question When a secur...
Intervener Influence at the Supreme Court of Canada: The Criminal Lawyers’ Association, The Jarvis Penal Shift, and the Future of Regulatory Compulsion – 3/10 Opening Question When a regul...
Regulatory Summonses and Section 8: The Inquiry Relevance Threshold in OSC v. Binance (Part 1 of 10)
Regulatory Summonses and Section 8: The Inquiry Relevance Threshold in OSC v. Binance (Part 1 of 10) Opening Question When a securities regulator issues a sweeping investigative summons compelling all...