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Insider trading through deductive reasoning: Canada and the United States take different approaches

Davis LLP
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Canada, USA
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May 15 2013

The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC

Anti-corruption digest - April 2013

Dorsey & Whitney LLP
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Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
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April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Expanding SNC investigation illustrates key difference between us and Canadian foreign corrupt practice legislation

Borden Ladner Gervais LLP
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Canada, USA
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March 28 2013

The Globe and Mail recently reported that the RCMP executed a search warrant at the home of a former senior executive of SNC, Sami Bebawi. Mr. Bebawi

The U.S. Supreme Court questions fraud-on-the-market

McCarthy Tétrault LLP
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Canada, USA
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March 18 2013

The recent U.S. Supreme Court ruling in the Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, No. 11-1085, 2013 WL 691001 (Feb. 27, 2013

Clock starts with the act of fraud: U.S. Supreme Court confirms five-year limitation period for government enforcement proceedings

McCarthy Tétrault LLP
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Canada, USA
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March 18 2013

The US Supreme Court recently handed the US Securities and Exchange Commission (the "SEC") a very clear message: the act of fraud - not its discovery

The (far) reach of US tax evasion laws

Thorsteinssons LLP
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Canada, USA
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March 9 2013

A recent newspaper article described a criminal prosecution commenced by the United States against a Swiss Bank. The charge alleged that the bank

International developments

Winston & Strawn LLP
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Canada, European Union, USA
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February 25 2013

The U.S. is not alone when it comes to AML concerns. Earlier this month, Canada amended its anti-money laundering law which is known as "The Proceeds

New FCPA guidance for Canadian businesses

Hodgson Russ LLP
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Canada, USA
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January 16 2013

The Criminal Division of the U.S. Department of Justice (DOJ) and the Enforcement Division of the U.S. Securities and Exchange Commission (SEC

Guidance on the U.S. Foreign Corrupt Practices Act

Borden Ladner Gervais LLP
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Canada, USA
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November 30 2012

On 14 November 2012, the United States Department of Justice and Securities and Exchange Commission published FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act

Foreign corruption risk mitigation: the importance of recent U.S. FCPA guidance to Canadian companies

McCarthy Tétrault LLP
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Canada, USA
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November 21 2012

Over the last year and a half, Canadian corporate culture has been undergoing significant change in response to new and vigorous enforcement of the Corruption of Foreign Public Officials Act (CFPOA) by the Royal Canadian Mounted Police (RCMP) and Crown prosecutors

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Search results

Insider trading through deductive reasoning: Canada and the United States take different approaches

Anti-corruption digest - April 2013

Expanding SNC investigation illustrates key difference between us and Canadian foreign corrupt practice legislation

The U.S. Supreme Court questions fraud-on-the-market

Clock starts with the act of fraud: U.S. Supreme Court confirms five-year limitation period for government enforcement proceedings

The (far) reach of US tax evasion laws

International developments

New FCPA guidance for Canadian businesses

Guidance on the U.S. Foreign Corrupt Practices Act

Foreign corruption risk mitigation: the importance of recent U.S. FCPA guidance to Canadian companies

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