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Phone the mounties: federal judge scolds California US attorney for pursuing Canadian bribery case
  • Freshfields Bruckhaus Deringer LLP
  • Canada, USA
  • May 15 2015

Two Ukrainian businessmen living in Dubai bribe an executive at an international organization located in Canada. The men at the center of the corrupt

Osler comments on OSC’s proposed Whistleblower Program
  • Osler Hoskin & Harcourt LLP
  • Canada
  • May 14 2015

In response to the OSC’s call for comments, Osler has submitted a comment letter to the OSC setting out certain concerns with regards to the proposed

Blowing the whistle on the Whistleblower Program
  • Davies Ward Phillips & Vineberg LLP
  • Canada
  • May 8 2015

Davies has submitted a letter to the Ontario Securities Commission (OSC) commenting on Staff's framework for a proposed Whistleblower Program. The

Anticorruption developments - April 2015
  • Akin Gump Strauss Hauer & Feld LLP
  • Canada, France, Global, South Africa, USA
  • April 30 2015

In April, South Africa’s public corruption watchdog began investigating whether Canadian transit company Bombardier made illegal payments to a

Doing business in Asia increases compliance risk for Canadian companies
  • Osler Hoskin & Harcourt LLP
  • Canada
  • April 22 2015

In which part of the world is the risk of anti-corruption enforcement the highest? Law360 reported last week that, according to a report by

Whistleblowers to be rewarded, protected under OSC proposal
  • Blake Cassels & Graydon LLP
  • Canada
  • April 21 2015

Staff of the Ontario Securities Commission (OSC) has released for public comment a consultation paper on a proposed whistleblower program (Program

La CVMO propose de récompenser et de protéger les dénonciateurs
  • Blake Cassels & Graydon LLP
  • Canada
  • April 21 2015

Le personnel de la Commission des valeurs mobilières de l’Ontario (la CVMO ou Commission ) a publié un document de consultation sur un

Administrative penalty for insider trading criteria to set the penalty
  • Osler Hoskin & Harcourt LLP
  • Canada
  • April 20 2015

In AMF v. Roy, the Autorité des marchés financiers (the AMF) accused Mrs. Renée Roy (Roy) of having traded in the securities of a reporting issuer

OSC hopes to ramp up enforcement efforts with whistleblower program
  • Stikeman Elliott LLP
  • Canada
  • April 17 2015

The Ontario Securities Commission (OSC) recently announced that it will be hosting a roundtable to explore the issues raised in its proposal to

Operators of virtual currency ATMs and trading platforms in Québec must be licensed
  • Borden Ladner Gervais LLP
  • Canada
  • April 16 2015

Pursuant to Québec’s Money-Services Businesses Act (the “Act”), businesses that provide money services for remuneration, which includes the operation