Osler Hoskin & Harcourt LLP | Canada, Global | 18 Mar 2024
Although cryptocurrencies have been widely available for around 15 years — if one counts from the introduction of Bitcoin — the industry is still in…
Athennian | Canada, France, Germany, etc. | 11 Mar 2024
Beneficial Ownership Registries are directories that list the ultimate, natural owners of assets. These registries address the problem of…
Osler Hoskin & Harcourt LLP | Canada | 5 Mar 2024
On February 21, 2024, LexisNexis Risk Solutions published its True Cost of Financial Crime Compliance Study, reporting on the results of a global…
Osler Hoskin & Harcourt LLP | Canada | 1 Mar 2024
During the 2017 and 2018 initial coin offering (ICO) boom, the concept of tokenizing real-world assets (RWAs) became popularized. Many innovators saw…
DLA Piper | Canada, European Union, USA | 28 Feb 2024
This monthly bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology…
DLA Piper | Canada | 27 Feb 2024
An internal investigation may seem like a simple undertaking, but those experienced with investigations know that looks are deceiving. At its essence…
Baker McKenzie | Canada, Russia | 26 Feb 2024
On 20 February 2024, the financial intelligence agencies of Canada (FINTRAC), Germany (FIU DE) and the Netherlands (FIU-NL) released a joint advisory…
Baker McKenzie | Australia, Canada, European Union, etc. | 26 Feb 2024
The leader of Russia’s political opposition, Alexei Navalny, died in a Siberian prison on February 16, just over a week before the two-year…
Lexology PRO | Canada, European Union, Global, etc. | 23 Feb 2024
Two years have passed since Russia invaded Ukraine and sanctions evasion has soared via crypto, oil, and advanced technology. How can you enhance your sanctions compliance programme to avoid breaching the restrictions?