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Reminder of transition periods for Changes to Canada's AMLTerrorist Financing Law Affect Dealers' Client ID Processes
  • Stikeman Elliott LLP
  • Canada
  • June 26 2017

Previously announced amendments to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations(the Regulations) will be coming

Postponing the Inevitable or Second Thoughts? A Week of Regulatory Delays
  • AUM Law
  • Canada
  • June 22 2017

For the second time in recent days, the implementation of a key (and much hyped) regulatory change has been delayed

How the Forfeited Corporate Property Act, 2015 Affects Ontario Corporations and Not-for-profit Corporations
  • McCarthy Tétrault LLP
  • Canada
  • June 15 2017

On December 10, 2016, the Forfeited Corporate Property Act, 2015 (the "FCPA") came into force in Ontario. This statute addresses what happens to

AML Update: Not So Fast - Implementation of New Identity Verification Requirements Extended
  • Blake Cassels & Graydon LLP
  • Canada
  • June 14 2017

As many professionals who follow Canadian anti-money laundering legislation are aware, on June 17 and June 30, 2017 respectively, new provisions of

Mareva Injunctions - Ontario Court of Appeal Signals a More Flexible Test for Granting Worldwide Mareva Injunctions
  • Baker McKenzie
  • Canada
  • June 12 2017

The decision in SFC Litigation Trust (Trustee of) v. Chan, 2017 ONSC 1815 represents a step toward a more flexible approach when our courts are asked

The Financial Report, 8 June 2017, News from the Americas
  • DLA Piper LLP
  • Canada, USA
  • June 8 2017

Why regulators in the UK choose not to reward whistleblowers. Bloomberg reported on the UK’s reasoning for not rewarding whistleblowers

Are Lawyers' Notes Privileged?
  • Bennett Jones LLP
  • Canada, United Kingdom
  • June 8 2017

A recent English decision on privilege has cast doubt on the legal protection provided to lawyers' work product when assisting corporate clients with

ASC Releases Results of EMD Sweep and Best Practices and CSA Provides Guidance on Small Firms Compliance and Regulatory Obligations
  • Borden Ladner Gervais LLP
  • Canada
  • June 8 2017

On May 10, 2017, the Alberta Securities Commission (the "ASC") released the results of its exempt market dealer ("EMD") compliance reviews (the

SEC awards whistleblower reduced amount citing whistleblower culpability
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • June 7 2017

In a recent order, the United States Securities and Exchange Commission made an order awarding a whistleblower 20 of any money collected by the SEC

Government of Canada Launches Federal Contracting Fraud “Tip Line”
  • Fasken Martineau DuMoulin LLP
  • Canada
  • June 5 2017

On April 20, 2017, the Government of Canada introduced a new tool in the fight against federal fraud. The federal contracting fraud tip line is a