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FinTech in Canada
  • McCarthy Tétrault LLP
  • Australia, Canada, China, France, United Arab Emirates, United Kingdom, USA, Germany, Global, Hong Kong, India, Singapore, Switzerland
  • September 22 2016

So what is FinTech? The phrase “FinTech”, first coined by a New York banker in 1972, refers to the intersection of technology and Financial services


Federal financial institutions legislative and regulatory reporter
  • Borden Ladner Gervais LLP
  • Canada
  • September 21 2016

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial


Update: The Case of Francis Mella - Sentenced to an Additional 12 Months in Prison for Ongoing Contempt
  • MacPherson Leslie & Tyerman LLP
  • Canada
  • September 14 2016

Our previous blog post on The Case of Francis Mella addressed the serious consequences for debtors that can result from their failure to comply with


OSC’s Recently Launched Whistleblower Program: A Walkthrough
  • Blake Cassels & Graydon LLP
  • Canada
  • September 13 2016

As it officially opened its Office of the Whistleblower, the Ontario Securities Commission (OSC) also unveiled the final version of OSC Policy 15-601


Dispute Resolution Insider - Fourth edition
  • Wolf Theiss
  • Austria, Bulgaria, Canada, European Union, Global, Poland, Slovenia
  • September 12 2016

Welcome to the 4th issue of the DR Insider, the quarterly Newsletter of the Wolf Theiss Dispute Resolution Practice Group. Given the ongoing lively


Applications for leave to appeal dismissed - 9 September 2016
  • Gowling WLG
  • Canada
  • September 9 2016

Between the years 2002 and 2004, Mr. Jacobs, respondent, loaned, through his company, a total of $967 000 to Mr. Yehia, applicant. The two intended


DOJ’s Major Insider Trading Victory: a Blueprint for post-Newman Convictions?
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • September 8 2016

Improper disclosure of confidential information and insider trading remains very much a focal point for regulators and prosecutors on both sides of


International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


The importance of the independence of international organizations playing an active role in fighting transnational corruption
  • Lavery de Billy LLP
  • Canada
  • August 31 2016

Corruption is a scourge which transcends frontiers. In response to this situation, Canada has chosen to pass the Corruption of Foreign Public


The TMF finds "spring loading" to be insider trading under the Quebec Securities Act
  • Borden Ladner Gervais LLP
  • Canada
  • August 25 2016

In its recent decision in AMF vs Filiatreault, the Tribunal administratif des Marchés Financiers (TMF) finds that: an accountant who was asked by