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Results: 1-10 of 529

Anticorruption developments - 3315

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • Canada, Libya, United Kingdom, USA
  • -
  • March 3 2015

On February 25, 2015, The Goodyear Tire & Rubber Company reached a settlement with the SEC to resolve foreign corruption charges related to tire

Will the OSC’s proposed whistleblower program bolster enforcement activity notwithstanding unique challenges?

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • February 25 2015

On February 3, 2015, the OSC issued Staff Consultation Paper 15-401. The Consultation Paper calls for comments from the industry on its proposed

The OSC proposes a framework for a new whistleblower program

  • Baker & McKenzie
  • -
  • Canada
  • -
  • February 25 2015

On February 3, 2015, the Ontario Securities Commission (the "OSC") released a staff consultation paper which outlines a proposed framework for an OSC

Solicitor-client privilege trumps federal anti-terrorist laws

  • Norton Rose Fulbright Canada LLP
  • -
  • Canada
  • -
  • February 23 2015

The Supreme Court of Canada recently struck down sections of the federal terrorist financing and money laundering law because it violated

Supreme Court of Canada upholds solicitor-client privilege settling a 15 year dispute

  • McMillan LLP
  • -
  • Canada
  • -
  • February 20 2015

On February 13, 2015 the Supreme Court of Canada ("SCC") released a ruling in Canada (Attorney General) v. Federation of Law Societies of Canada

A final warning for improved anti-corruption oversight of overseas operations

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • February 20 2015

On February 19, 2015, the RCMP National Division laid charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc. and its

Canada lays corruption and fraud charges against SNC-Lavalin

  • Bennett Jones LLP
  • -
  • Canada
  • -
  • February 19 2015

On February 19, 2015, the RCMP laid corruption and fraud charges against the SNC-Lavalin Group Inc., its division SNC-Lavalin Construction Inc., and

The OSC's proposed Whistleblower Program

  • Dentons
  • -
  • Canada
  • -
  • February 18 2015

On February 3, 2015, the Ontario Securities Commission (OSC) released Staff Consultation Paper 15-401. The OSC proposed a Whistleblower Program aimed

The Supreme Court finds that certain search and production provisions of anti-money laundering and anti-terrorist legislation are inapplicable to legal counsel

  • McMillan LLP
  • -
  • Canada
  • -
  • February 17 2015

On February 13, 2015, the Supreme Court of Canada reiterated that in Canada, the legal professional privilege must remain nearly absolute, and

Incentivizing reports of misconduct: the OSC proposes new Whistleblower Program

  • Borden Ladner Gervais LLP
  • -
  • Canada, USA
  • -
  • February 17 2015

Citing the success of the Dodd-Frank Whistleblower Program which has operated since 2011 in the United States, the Ontario Securities Commission (the