The Litigator
The Litigator
AGM :: Affleck Greene McMurtry LLP
THE LITIGATOR
Affleck Greene McMurtry LLP
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US Obtains First Ever Extradition from Canada on Antitrust Charges

Canadian businessman John Bennett will be extradited to the US face bid-rigging, fraud, conspiracy, and kick-back charges, the BC Court of Appeal held recently. The charges stem from a bid by the company he founded, Bennett Environmental Inc., to work on an environmental cleanup project in New Jersey. Bennett Environmental was an environmental soil remediation company. Beginning in 2001, it won a series of contracts to remediate soils at a major environmental cleanup in the US known as the Federal Creosote site. An investigation by the US Justice Department’s Antitrust Division revealed that bidders on the project, including Bennett Environmental, ... [more] Full article

Shhh! No bid rigging in the library

Criminal charges have been laid against one company and six individuals for their alleged roles in a bid-rigging conspiracy.  The conspiracy relates to federal government contracts for the supply of ... [more] Full article

Freight Companies in an Ocean of Trouble

Ocean freight companies ECU Line Canada Inc. and Overseas Container Forwarding Inc.,  and two of ECU’s executives have pleaded guilty to price fixing. They participated in a cartel that fixed surcharges ... [more] Full article

Panasonic fined $4.7 million

Panasonic Corporation was fined $4.7 million after pleading guilty to rigging bids for certain types of switches and sensors supplied to Toyota for various cars, the Competition Bureau announced today. ... [more] Full article


Criminal Matters Contributors

Michael Binetti

Michael Binetti

Affleck Greene McMurtry LLP

Michael Binetti, a partner of the firm, brings a proven litigation background plus extensive experience in arguing both trials and appeals. He has demonstrated his strategic legal capability and expertise in wide-ranging areas of litigation. Michael’s peers and clients have commented that Michael is an “excellent and creative lawyer,” “finds unique solutions to complex problems,” and that “Michael gets it and knows how to win.”

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Masiel A. Matus

Masiel A. Matus

Affleck Greene McMurtry LLP

Masiel has a broad commercial litigation practice and represents both national and international clients in a variety of complex matters. Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.

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