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Results: 1-10 of 461

Alberta insider trading cases

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • August 20 2014

The July 8 2014 acquittal of Rengam Rajaratnam in New York District Court ended a long streak of insider trading convictions in that jurisdiction

Foreign bribery update August 2014

  • Johnson Winter & Slattery
  • -
  • Asia-Pacific, Australia, Canada, New Zealand, United Kingdom, USA
  • -
  • August 19 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Canada expands Russian and Ukrainian sanctions

  • Debevoise & Plimpton LLP
  • -
  • Canada, Russia, Ukraine
  • -
  • August 15 2014

On 6 August, Canada amended the Special Economic Measures (Russia) Regulations in order to add 19 individuals and 22 entities to its Russian and

Freezing assets of politically-exposed persons: a feature of Canada’s international sanctions regime

  • Davis LLP
  • -
  • Canada
  • -
  • August 11 2014

To date, Canada's response to the ongoing conflict in the Ukraine has been the imposition of sanctions on Pro-Russian elements of the former

SEC pulls the trigger on Smith & Wesson: anti-bribery lessons for Canadian companies

  • Davis LLP
  • -
  • Canada
  • -
  • July 31 2014

Well-known American gun manufacturer, Smith & Wesson Holding Corporation ("Smith & Wesson"), became the latest high-profile target of the Securities

Hidden dangers in M&A: bribery and corruption

  • Norton Rose Fulbright Canada LLP
  • -
  • Canada
  • -
  • July 29 2014

Embarking on an international M&A transaction can be an exhilarating time for any company, although there are a host of business and legal issues

Accountants and AML

  • Miller Thomson LLP
  • -
  • Canada
  • -
  • July 25 2014

As regulators have stepped up enforcement activity for money laundering offences, resulting in some eye-popping fines, it seems a good time to review

U.S. brokers doing business overseas

  • McCarter & English LLP
  • -
  • Canada, USA
  • -
  • July 17 2014

Recently, regulators have made inquiries about the lawfulness of U.S. brokerage firms soliciting foreign clients. The regulators want to know under

Halliburton: deepening the divide between certification of US and Canadian securities class actions

  • McCarthy Tétrault LLP
  • -
  • Canada, USA
  • -
  • July 15 2014

Everyone has been talking about the recent decision from the US Supreme Court in Halliburton Co v Erica P. John Fund Inc (Halliburton) and its

Conviction in investment fraud case leads to jail time for father and daughter

  • Baker & McKenzie
  • -
  • Canada
  • -
  • July 10 2014

On May 30, 2014, Mr. Justice Richard Danyliuk of the Saskatchewan Queen's Bench sentenced Ronald Fast to seven years in prison for fraud and ordered