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Results: 1-10 of 407

Québec court’s decision on insider tipping restrictions

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • April 21 2014

On April 7, 2014, the Bureau de décision et de révision (BDR), which is the administrative tribunal that has jurisdiction under the

Amendments to PIPEDA again

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • April 15 2014

By now you will have read a lot about the new Digital Privacy Act Bill S-4 introduced in theSenate on April 8th, 2014. The Bill amends the Personal

Fidelity insurance a mechanism through which employers can seek to recover losses arising from employee-related fraud

  • Baker & McKenzie
  • -
  • Canada
  • -
  • April 14 2014

On March 19, 2014, Toronto police arrested 3 York University employees in connection with an alleged fraudulent billing scheme. The alleged fraud has

Important changes to Canada’s AML laws: here we go again

  • Blake Cassels & Graydon LLP
  • -
  • Canada
  • -
  • April 3 2014

On March 28, 2014, the federal government introduced important proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist

Anti-corruption prosecutions in the resource sector

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • March 31 2014

Companies who do business overseas should pay heed to the statements made in February 2014 by Kara Brockmeyer, the Chief of the U.S. Security and

MFDA establishes whistleblower program

  • Stikeman Elliott LLP
  • -
  • Canada
  • -
  • March 28 2014

Earlier this year, the Mutual Fund Dealers Association of Canada (MFDA) announced the establishment of a whistleblower program to receive information

RCMP arrest six in alleged investment fraud

  • Baker & McKenzie
  • -
  • Canada
  • -
  • March 27 2014

The RCMP's Greater Toronto Area Financial Crime team has arrested and charged six people in an alleged fraudulent investment scheme. The RCMP has

Considerations in buying a franchise company what to look for and why

  • Wiley Rein LLP
  • -
  • Canada, USA
  • -
  • March 26 2014

In recent years, franchised companies have become an attractive target for private equity companies and other firms focused on investing capital in

OSC adopts new initiatives to strengthen enforcement

  • Bennett Jones LLP
  • -
  • Canada
  • -
  • March 26 2014

On March 11, 2014, the Ontario Securities Commission (OSC) issued Staff Notice 15-702 - Revised Credit for Cooperation Program (Staff Notice 15-702

Continued expansion of U.S., EU and Canadian sanctions on Russian entities and individuals in response to events in Crimea (irb No. 521)

  • Bryan Cave LLP
  • -
  • Canada, European Union, Russia, Ukraine, USA
  • -
  • March 24 2014

In response to events in Crimea, the United States, the European Union and Canada have announced new sanctions against Russia. These follow a series