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First country assessment of AML and TF risk released
  • Norton Rose Fulbright Canada LLP
  • Canada
  • August 26 2015

On July 31st, the federal Department of Finance released its initial assessment of the inherent money laundering and terrorist financing risks in

BNY Mellon fined $15 million by SEC in financial industry anti-corruption sweep
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • August 21 2015

Bank of New York Mellon (BNY Mellon) has agreed to pay a fine to the U.S. Securities and Exchange Commission (SEC) in the amount of US$14.8 million

The Charbonneau Commission preserving confidentiality or defending oneself: why have to choose?
  • Langlois Kronstrom Desjardins LLP
  • Canada
  • August 20 2015

The awarding of public contracts in the construction industry, the deployment of troops in Somalia, espionage at the outset of the Cold War:

What the Supreme Court of Canada has to say about the Income Tax Act and penalties
  • Thorsteinssons LLP
  • Canada
  • August 19 2015

It is not often that tax cases wind their way to the Supreme Court of Canada so both that Court’s judgments on specific points of tax law, as well as

Risky business: assessment of inherent risks of money laundering and terrorist financing in Canada and guidance on the risk-based approach
  • Blake Cassels & Graydon LLP
  • Canada
  • August 10 2015

In preparation for the audit of Canada's anti-money laundering and terrorist financing regime by the Financial Action Task Force (FATF) in the fall

Evaluation des risques inhérents au recyclage des produits de la criminalité et au financement des activités terroristes au Canada et guide de l’approche axée sur les risques
  • Blake Cassels & Graydon LLP
  • Canada
  • August 10 2015

Le ministère des Finances ainsi que le Centre d’analyse des opérations et déclarations financières du Canada (le CANAFE ) ont été bien occupés

Canada: the constitutionality of administrative monetary penalties: defining the punitive paradigm
  • Baker & McKenzie
  • Canada
  • August 8 2015

The Supreme Court of Canada released its anticipated decision in Guindon v. Canada on July 31, 2015, which held that administrative monetary penalties

Long-awaited anti-money laundering regulations released for comment and review
  • AUM Law Professional Corp
  • Canada
  • July 30 2015

On July 4, 2015, the Government of Canada published for comment long-awaited amendments to regulations made under the Proceeds of Crime (Money

Standing Committee on Finance releases report on terrorist financing in Canada: charities pinpointed as funding sources
  • Miller Thomson LLP
  • Canada
  • July 27 2015

On June 18th, 2015 Canada's Standing Committee on Finance (the "Committee") released its report entitled,Terrorist Financing in Canada and Abroad:

Charge to the jury in R. V. Durward: trial judge provides guidance in Canadian bid-rigging and federal procurement law
  • Fasken Martineau DuMoulin LLP
  • Canada
  • July 23 2015

On April 26, 2015 the jury issued 60 "not guilty" verdicts for the six individuals and three corporations who stood accused in the 8 month long R v