Police Motor Vehicle Stops: Purpose or Pretext?
- October 31, 2024
- Clayton Rice, K.C.
The alleged sale of two grams of cocaine to an undercover police officer prompted the police to initiate a motor vehicle stop for tinted windows contrary to Alberta’s traffic safety statute. But the officer who stopped the vehicle testified on…
TD Bank Pleads Guilty to Money Laundering Conspiracy
- October 15, 2024
- Clayton Rice, K.C.
TD Bank has agreed to pay US$3 billion in fines and penalties for failing to maintain an anti-money laundering program and became the first bank in U.S. history to plead guilty to conspiracy to commit money laundering. The bank’s failure…