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Results: 1-10 of 41

Canadian anti-money laundering laws some traps for the unwary

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • January 23 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

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

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

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

Osler’s insights on key developments in 2014 and their implications for Canadian business.

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • December 9 2014

Four securities regulatory developments in 2014 warrant special attention:The Canadian Securities Administrators (CSA) proposed a new “permitted bid”

What you need to know about Canada’s bid-rigging offence

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • November 17 2014

Cracking down on cartel offences remains a top priority for the Canadian Competition Bureau, and bid-rigging is no exception. In this article, we

Hewlett-Packard Co. may soon test new integrity provisions

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • October 30 2014

On March 3, 2014, the federal department of Public Works and Government Services introduced significant amendments to its Integrity Provisions, which

Insider trading restrictions recent decision by the Bureau de décision et de révision

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • October 2 2014

On September 19, 2014, the Bureau de décision et de révision (BDR) granted a request by the Autorité des marchés

OSC issues notice of hearing to approve no-contest settlement agreement with Sino-Forest auditors

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • September 24 2014

On September 19, 2014, the Ontario Securities Commission released a Notice of Hearing,advising a hearing has been scheduled for late September to