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Results: 1-10 of 1,758

Experienced Investor Responsible for Playing the Market
  • Borden Ladner Gervais LLP
  • Canada
  • April 30 2016

The BC Supreme Court, after determining that an investor's claim for trading losses was an appropriate matter for summary judgment, dismissed the


British Columbia Case Demonstrates the Jurisdictional Reach of Provincial Securities Regulators
  • Osler Hoskin & Harcourt LLP
  • Canada
  • April 29 2016

A recent case from the British Columbia Court of Appeal is illustrative of the power of provincial securities regulators to penalize misconduct in


Appeal allowed - 29 April 2016
  • Gowling WLG
  • Canada
  • April 29 2016

On Appeal from a decision of the Ontario Superior Court of Justice (Nordheimer J.), 2014 ONSC 7449, granting in part an application by the accused


The curious case of the FINTRAC penalty
  • Norton Rose Fulbright LLP
  • Canada
  • April 29 2016

On April 5 2016 newspapers in Canada reported that the Financial Transactions Reports and Analysis Centre of Canada (FINTRAC) had imposed its


Quebec Superior Court Circumscribes Banks’ Obligation to Investigate Deposit of Cheques
  • Borden Ladner Gervais LLP
  • Canada
  • April 29 2016

In Marcus Food Co v. TD Canada Trust, two cheques deposited in the Plaintiff's Canadian account by an unknown individual for a third party not


Amendments to the Integrity Regime - A Step in the Right Direction
  • Blake Cassels & Graydon LLP
  • Canada
  • April 27 2016

On April 4, 2016, Public Services and Procurement Canada (PSPC) (formerly known as Public Works and Government Services Canada) made a number of


Mike Duffy Acquittal Sheds Light on Criminal Code Corruption Offences
  • Blake Cassels & Graydon LLP
  • Canada
  • April 25 2016

Last week's acquittal of Senator Mike Duffy on fraud, corruption and bribery offences shows Ontario courts will not find "corrupt" intent lightly


Are mandatory minimum sentences for white collar offences unconstitutional - hypothetically?
  • Borden Ladner Gervais LLP
  • Canada
  • April 21 2016

Last Friday, the Supreme Court of Canada decided in R. v. Lloyd that a mandatory minimum sentence of one year's imprisonment for a second drug


US Department of Justice Launches Pilot Program to Encourage Self-Reporting, Cooperation and Remediation of FCPA Violations
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • April 19 2016

Last week the US Department of Justice (DOJ) announced the implementation of a pilot program under the US Foreign Corrupt Practices Act (FCPA). The


U.S. DOJ Announces Pilot Project For Self-Reporting Foreign Corruption ViolationsWill Canada Follow Suit?
  • Bennett Jones LLP
  • Canada, USA
  • April 15 2016

On April 5, 2016, the Foreign Corrupt Practices Act (FCPA) Unit of the U.S. Department of Justice's (DOJ) Criminal Division announced a one-year