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Results: 1-10 of 507

Underwriters settle Sino-Forest claims

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • January 28 2015

A group of underwriters that were named as defendants in the ongoing Sino-Forest class action have reached a settlement agreement with the investor

‘Magic Lady’ ordered to pay $43 million for running Ponzi scheme in British Columbia

  • Baker & McKenzie
  • -
  • Canada
  • -
  • January 26 2015

A panel of the British Columbia Securities Commission has imposed an administrative penalty of $33 million against Rashida Samji for committing a

Year in review: legislation and guidance for financial institutions in 2014

  • Blake Cassels & Graydon LLP
  • -
  • Canada
  • -
  • January 20 2015

2014 was a year replete with new legislative and regulatory initiatives impacting federally regulated financial institutions. The key initiatives

The importance of currency manipulation compliance following JPMorgan settlement

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • January 16 2015

JPMorgan Chase & Co. agreed last week to pay approximately $100-million to settle a United States antitrust lawsuit in which investors accused 12

Canadian anti-money laundering laws some traps for the unwary

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • January 16 2015

Canada has had legislation in place to detect and deter money laundering since 1991. Contrary to what some may expect, the legislation (which has

Bill 26: an Act to ensure mainly the recovery of amounts obtained as a result of fraud or fraudulent tactics in connection with public contracts

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • January 7 2015

The Quebec government recently introduced Bill 26 titled the Act to ensure mainly the recovery of amounts obtained as a result of fraud or

Case closed on Finkelstein

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • January 5 2015

A number of our previous posts have commented on the difficulties faced by regulators and law enforcers when trying to prove insider trading, and

Anti-bribery legislation and enforcement pose increasing risks

  • Gowling Lafleur Henderson LLP
  • -
  • Canada, United Kingdom, USA
  • -
  • December 16 2014

Mining companies are looking beyond their domestic Borders to compete in an increasingly multinational industry and, more than ever, in the most

The civil consequences of a tainted contract

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • December 11 2014

Recent increases in enforcement actions by the Quebec anti-corruption enforcement unit and the RCMP should be heeded by management of Canadian

The financial report December 11, 2014 - news from the Americas

  • DLA Piper LLP
  • -
  • Canada, USA
  • -
  • December 11 2014

In what may be viewed as a watershed event in insider trading jurisprudence, the Second Circuit unanimously struck down the convictions of Todd