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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


Friend or fraudster? A primer on affinity fraud, and how to avoid it part 4: what to do when you suspect affinity fraud
  • PwC Canada
  • Canada
  • July 21 2015

If you are suspicious, it is best to notify the appropriate police authorities immediately. In addition, individuals should contact the Canadian


Friend or fraudster? A primer on affinity fraud, and how to avoid it part 3: ways to avoid affinity fraud
  • PwC Canada
  • Canada
  • July 20 2015

Be aware of new members joining your group or community and pitching an idea that sounds too good to be true. Be wary of them asking you for money for


Friend or fraudster? A primer on affinity fraud, and how to avoid it part 2: how does affinity fraud occur?
  • PwC Canada
  • Canada
  • July 17 2015

Affinity fraud is perpetrated by an individual or a group of individuals. It generally starts off by targeting a certain group or community. The


Réforme de la législation québécoise en matière de lobbyisme : ce que vous devez savoir
  • Norton Rose Fulbright LLP
  • Canada
  • July 17 2015

Le 12 juin, Me Jean-Marc Fournier, Ministre responsable de l’Accès à l’information et de la Réforme des institutions démocratiques


Proposed amendments to the regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act issued
  • McCarthy Tétrault LLP
  • Canada
  • July 16 2015

The Department of Finance issued on July 4, 2015 for consultation proposed amendments(Proposed Amendments) to certain Regulations under the Proceeds


The new Integrity Regime in Canada revised debarment rules still too strict?
  • Baker & McKenzie
  • Canada
  • July 16 2015

On July 3rd, 2015, the Canadian government announced a new Integrity Framework (the “Integrity Regime”), which applies to all federal procurement and


Législation Canadienne en matière de lutte contre le recyclage des produits de la criminalité : nouveautés et perspective
  • Blake Cassels & Graydon LLP
  • Canada
  • July 15 2015

Le 4 juillet 2015, le gouvernement fédéral a publié des règlements modifiés (les Règlements ) en vertu de la Loi sur le recyclage des


Big sweepstakes scam artists don’t cry
  • Thompson Coburn LLP
  • Canada
  • July 14 2015

According to the Edmonton Sun newspaper, Nigerian-born Richard Mmah Chukwu, a resident of Edmonton, was recently convicted of implementing a