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Results: 1-10 of 1,865

Fintech at the Crossroads: Regulating the Revolution
  • McMillan LLP
  • Canada, USA
  • July 22 2016

Financial technology or "FinTech" -- using information and communications technology to better deliver financial services -- has undergone explosive


Foreign Corruption: Canada's Top Court Shields Top Bank and Whistleblowers
  • McMillan LLP
  • Canada
  • July 19 2016

A recent unanimous ruling by the Supreme Court of Canada ("SCC") delivered a significant legal victory for international institutions in the fight


Whistleblower Policy bulletin
  • Borden Ladner Gervais LLP
  • Canada
  • July 15 2016

The Ontario Securities Commission's (the "Commission") highly publicized Whistleblower Policy (15-601) (the "Policy") came into effect July 14, 2016


To pay or not to pay: whistleblower programs launch in Ontario and Quebec
  • Stikeman Elliott LLP
  • Canada
  • July 15 2016

Whistleblower programs aimed at encouraging individuals to report securities related misconduct that occurs in Ontario and Quebec have been launched


Your Right to a Speedy Trial? It May Now Be a Right to a Trial in 18 Months or Less
  • Bennett Jones LLP
  • Canada
  • July 13 2016

It’s tough for any of us to think of a high profile criminal or regulatory case that could be described as “speedy”. The whole country followed the


New amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act regulations
  • Gowling WLG
  • Canada
  • July 12 2016

On June 17, 2016, the Department of Finance released amendments to the regulations of the Proceeds of Crime (Money Laundering) and Terrorist


“Magic Lady” fails in Constitutional Challenge
  • Baker & McKenzie
  • Canada
  • July 12 2016

On May 26, 2016, the British Columbia Provincial Court dismissed Rashida Samji’s request for a stay of criminal fraud charges in R v. Samji. The


Insider trading restrictions now extended to "recommending" in Ontario
  • Stikeman Elliott LLP
  • Canada
  • July 11 2016

The new offence of “recommending” has been added to the Securities Act (Ontario) (the OSA). Effective July 1, 2016, the OSA includes a prohibition on


Anti-Money Laundering Update: FINTRAC Releases New Guideline on Identification Requirements for Individuals
  • McCarthy Tétrault LLP
  • Canada
  • July 7 2016

The Financial Transactions and Reports Analysis Centre (“FINTRAC”) has released the new Guideline: Methods to ascertain the identity of individual


“Proposed Amendments to the Regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act Issued”
  • McCarthy Tétrault LLP
  • Canada
  • July 7 2016

The federal government published the final version of the amendments (the “Final Amendments”) to the regulations under the Proceeds of Crime (Money