97: White Collar Criminal Law (Chilwin Cheng)


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Oct 16 2024 55 mins  

On this episode, we're chatting about white collar criminal law with British Columbia business litigator and defense lawyer, Chilwin Cheng. Topics: Mens rea elements for corporate directors' secondary liability, search warrants for IP addresses, & health and safety obligations for project owners. This program contains 30 minutes of substantive content for the Law Society of Ontario's CPD requirements.

What is the mens rea element when corporate directors are charged with secondary liability offences? (10:14)
What are the implications of the new requirement for police officers to obtain a warrant to access IP addresses? (19:11)
Who bears the ultimate liability when a project owner hires a contractor to manage a project? (29:24)
Our Ask-Me-Anything segment, featuring questions submitted by patrons of the Lawyered community (37:05)
🔵 What are the differences that a lawyer faces in representing a person accused with white collar crimes as opposed to other kinds of crimes? (37:43)
🔵 What governmental and policy steps have been the most effective in combatting money laundering? (40:37)
🔵 Given the concerns regarding insider trading, is being offered the option of employee stock options a meaningful benefit? (44:14)
🔵 What can you say about the popular perception that white collar criminals can "pay their way" out of criminal consequences? (46:06)
🔵 How do we bridge the gap between white collar crimes and the people they impact? (49:33)

Read the full episode transcript HERE
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