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Results: 1-10 of 285

Insider trading through deductive reasoning: Canada and the United States take different approaches

  • Davis LLP
  • -
  • Canada, USA
  • -
  • May 15 2013

The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC

Budget bill would prohibit attempts to engage in fraudulent conduct under commodities legislation

  • Stikeman Elliott LLP
  • -
  • Canada
  • -
  • May 14 2013

As we discussed in a recent post, Ontario's recently-proposed budget bill would amend the Securities Act to tighten up provisions respecting insider

Canada to strengthen its laws against bribery of foreign public officials

  • Dentons
  • -
  • Canada
  • -
  • May 10 2013

Mining and exploration companies with projects in developing nations should take note that an amendment to the Foreign Corrupt Practices Act (CFPOA

Insider trading better safe than sorry

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • May 7 2013

A series of recent Alberta Securities Commission decisions recently underscored the inherent dangers of buying or selling securities of companies in

Piercing the corporate veil

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • May 7 2013

The Alberta Court of Appeal has recently released a decision that adds much needed clarity to when an officer or director of a corporation will be

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

BC Court of Appeal acknowledges independence of the Bar as a principle of fundamental justice

  • Lawson Lundell LLP
  • -
  • Canada
  • -
  • April 23 2013

In October 2011 I wrote about the BC Supreme Court decision in Federation of Law Societies of Canada v. Canada (Attorney General), 2011 BCSC 1270 in

Recent statutory and case law developments in anti-money laundering compliance

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • April 22 2013

In February, 2013, new Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the "Regulations") were published

Future of single-game sports betting in Canada remains uncertain

  • Blake Cassels & Graydon LLP
  • -
  • Canada
  • -
  • April 16 2013

Under the Criminal Code (Canada), provincial governments are the only entities that are allowed to operate gaming sites and conduct and manage

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

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