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Results: 1-10 of 45

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

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

OSC earns notable insider trading victory, however difficulties continue with prosecuting cases involving chains of tipper-tippee misconduct

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • February 17 2015

OSC Staff has earned a long sought victory in its quest to police insider and related trading activity. But its victory was only partial, and the

Recent insider trading cases in the US and Canada may signal an evidentiary sea change

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada, USA
  • -
  • January 29 2015

As we noted previously on this blog, prosecutors in Canada and the United States have recently faced evidentiary challenges in prosecuting insider

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

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”