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Results: 1-10 of 538

BLG’s top 10 business risks 2015

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • March 27 2015

All organizations in all industries have digital risk. As criminal capabilities intensify and the Public voice grows louder via social networks

Guilty verdicts delivered in one of Canada’s largest Ponzi schemes

  • Baker & McKenzie
  • -
  • Canada
  • -
  • March 27 2015

In a previous post, we reported on a then-ongoing Calgary trial involving an alleged $300 million Ponzi scheme affecting as many as 2,000 people

Contrats publics - Adoption à l'unanimité du projet de loi N 26

  • Stikeman Elliott LLP
  • -
  • Canada
  • -
  • March 27 2015

Le projet de loi N 26, Loi visant principalement la récupération de sommes payées injustement à la suite de fraudes ou de manoeuvres dolosives

March is fraud prevention month in Canada

  • Baker & McKenzie
  • -
  • Canada
  • -
  • March 20 2015

March is Fraud Prevention Month in Canada and a number of national and regional initiatives have kicked-off to promote fraud awareness. Federal

Record-keeping and disclosure requirements offend principle of fundamental justice

  • Dentons
  • -
  • Canada
  • -
  • March 17 2015

In Canada (Attorney General) v Federation of Law Societies of Canada 2015 SCC 7 the Supreme Court of Canada considered whether certain sections of

International efforts against corruption: the new Brazilian anticorruption law and the Canadian experience

  • Fasken Martineau DuMoulin LLP
  • -
  • Brazil, Canada
  • -
  • March 12 2015

In recent years, the anticorruption regimes in both Brazil and Canada have undergone significant reform, following the international trend in

Interdiction de passer des contrats publics : un premier renversement d’une décision de l’AMF

  • Davies Ward Phillips & Vineberg LLP
  • -
  • Canada
  • -
  • March 9 2015

La Cour supérieure du Québec a récemment cassé, dans Terra Location Inc. c. Autorité des marchés financiers, 2015 QCCS 509, un refus de l’Autorité

Senate hearings on digital currencies nearing completion

  • Norton Rose Fulbright Canada LLP
  • -
  • Canada
  • -
  • March 4 2015

For about a year, the Senate Committee on Banking, Trade and Commerce has been studying the use of digital currencies, including their risks, threats

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

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