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Results: 1-10 of 2,041

Holiday Reminder that Gifts to Government Officials in Canada are Subject to Rules
  • Fasken Martineau DuMoulin LLP
  • Canada
  • November 24 2016

Two recent decisions to Canada's Conflict of Interest and Ethics Commissioner are a sobering reminder of the rules governing gifts and hospitality to


New record-keeping requirements for Ontario corporations
  • McMillan LLP
  • Canada
  • November 22 2016

The Forfeited Corporate Property Act, 2015 (“FCPA”) is scheduled to come into force in Ontario on December 10, 2016. The FCPA introduces new


Hantz Financial Services: Sixth Circuit enforces Suit Limitation Provision in finding No Coverage under Financial Institution Bond
  • Blaney McMurtry LLP
  • Canada, USA
  • November 17 2016

On November 9, 2016, the Sixth Circuit Court of Appeals released its decision in Hantz Financial Services, Inc. v. American International Specialty


Court rules “culpability is not a finite” in charitable donation scheme
  • Baker & McKenzie
  • Canada
  • November 16 2016

According to Statistics Canada, 84 of Canadians aged 15 and over, or just under 24 million people, reported making at least one financial donation to


Don't Try this Laundry at Home (or anywhere else)
  • Borden Ladner Gervais LLP
  • Canada
  • November 14 2016

With FINTRAC issuing its first administrative monetary penalty (AMP) against a bank this year, in excess of $1 million, and an increase in AMP


‘A New Day Has Arrived’: Continued Focus on Individual Wrongdoing
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • November 4 2016

The “Yates Memo,” which instructs United States prosecutors to focus on individual wrongdoers when investigating or prosecuting alleged corporate


World Bank’s Integrity Vice Presidency Releases Annual Integrity Update
  • Steptoe & Johnson LLP
  • Canada
  • November 1 2016

On October 7, the World Bank Group (the Bank) Integrity Vice Presidency (INT) released its Annual Update for the 2016 Fiscal Year (the FY2016 Report


Fraud is Flourishing: Canada's Regulatory Patchwork Paves Way for Financial Crimes
  • Bennett Jones LLP
  • Canada
  • October 31 2016

Fraud is alive and well in Canada. It is thriving and fraudsters are innovating. This boom in white-collar crime is partly the result of Canada's


International Quarterly- Issue 19 2016
  • Fenwick Elliott Solicitors
  • Canada, OECD, United Kingdom, USA
  • October 30 2016

The right of a successful party to his costs in arbitrations governed by the UK 1996 Arbitration Act is provided by Sections 59-65. The essential


D&O “hotspots” in Hong Kong
  • Clyde & Co LLP
  • Canada, Hong Kong
  • October 26 2016

Directors in Hong Kong are coming under increasing regulatory scrutiny. In recent years, the Securities and Futures Commission (SFC) has been active