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Results: 1-10 of 23

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

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

Canadian sanctions target former Ukrainian government officials

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada, Ukraine
  • -
  • March 11 2014

The Office of the Superintendent of Financial Institutions (OSFI) has issued a notice dated March 5, 2014, directing banks, trust companies, insurers

U.S. Supreme Court may alter securities class action landscape and shift focus to Canada

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • March 7 2014

This week, the U.S. Supreme Court ("USSC") heard oral argument in Haliburton Co. v Erica P. John Fund, Inc. ("Haliburton"). In Haliburton, the USSC is

Amendments to anti-money laundering regulations and updated guidelines

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • February 3 2014

On February 14, 2013, we discussed the publication of amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the

Osler webinar : internal investigations

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • November 29 2013

Formation qui se veut un guide pour mener à bien des enquêtes internes multijuridictionnelles axées sur la conformité à la loi anticorruption d’un

First trial under the Canadian Corruption of Foreign Public Officials Act leads to conviction

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • August 21 2013

The Ontario Superior Court recently convicted Nazir Karigar, an agent for Cryptometrics Canada, an Ottawa-based technology company, for agreeing to

Expansive changes to Canada’s foreign anti-corruption laws now in force: existing compliance programs will require revisions

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • June 26 2013

Far-reaching and critical amendments proposed by Bill S-14, An Act to amend the Corruption of Foreign Public Officials Act, received Royal Assent on

Alberta Securities Commission decision highlights the importance of context in assessing materiality

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • April 15 2013

A recent decision of the Alberta Securities Commission addresses allegations of insider trading (and in the case of one respondent, tipping) against

Amendments to anti-money laundering regulations

  • Osler, Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • February 14 2013

On February 13, 2013, the Government of Canada published in the Canada Gazette certain amendments to the Proceeds of Crime (Money Laundering) and