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Results: 1-10 of 2,093

Year in Review: Legislation and Guidance for Financial Institutions in 2016
  • Blake Cassels & Graydon LLP
  • Canada
  • January 18 2017

The regulation of federally regulated financial institutions (FRFIs) continued intensifying in 2016 with a new wave of legislative and regulatory


Anti-Corruption Regulation in Canada: Why It Matters for Your Business
  • MLT Aikins LLP
  • Canada
  • January 10 2017

Anti-corruption laws in Canada and elsewhere have become increasingly relevant in recent years. As a result, Canadian businesses and


Q4 2016 U.S. Legal and Regulatory Developments
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Canada, USA
  • January 9 2017

On December 8, 2016, the Securities and Exchange Commission (the "SEC") released several new Compliance and Disclosure Interpretations ("C&DIs"


Divisional Court Upholds Significant OSC Insider Trading Case
  • Osler Hoskin & Harcourt LLP
  • Canada
  • January 5 2017

Recently, we provided a brief update on the release of the Finkelstein v. Ontario (Securities Commission) appeal decision


Anti-Money Laundering Update: FINTRAC Releases Guidance In Respect of Politically Exposed Persons
  • McCarthy Tétrault LLP
  • Canada
  • January 3 2017

On December 20, 2016, the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) released new guidelines (collectively, the


How Startups Can Navigate Mobile Payment Regulation
  • Aird & Berlis LLP
  • Canada, USA
  • January 3 2017

In Canada, there is no single regulator that sets standards for mobile payments - the sector is governed by a patchwork of legislation. Navigating


Corruption in the Aviation Industry? “Please Say it Isn’t So!”
  • Fasken Martineau DuMoulin LLP
  • Canada, USA
  • January 3 2017

The international aviation industry is highly competitive, international, and yes, known for allegations of corruption. Whether buying, selling


January International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • January 2 2017

On 30 November 2016, the UN Security Council unanimously approved Resolution 2321 (2016), imposing new sanctions on the Democratic People’s Republic


Supreme Court of Canada to Clarify Banks' Defences to Cheque Fraud
  • Aird & Berlis LLP
  • Canada
  • December 16 2016

Fraudulent cheques create significant risks for banks. The law in this area is uncertain and challenging, and does not clearly allocate risks among


Legal update on regulatory and investigations - December 2016
  • Buddle Findlay
  • Australia, Canada, United Kingdom, USA
  • December 15 2016

All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to