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Dentons' pick of global regulatory trends to watch in 2016
  • Dentons
  • Canada, China, European Union, USA
  • February 9 2016

The Department of Justice (DOJ) continues to investigate and seek criminal charges against worldwide cartels. This enforcement activity will remain


The New Face of Commercial Crime
  • Bennett Jones LLP
  • Canada, USA
  • February 4 2016

The threat of commercial crime against companies is transforming. Technology has created new and innovative ways for fraudsters to exploit


Good news for Canada in the 2015 Transparency International Corruption Perceptions Index
  • Gowling Lafleur Henderson LLP
  • Canada, Global
  • January 31 2016

On Jan. 27, 2016, Transparency International published its Corruption Perceptions Index (“CPI”) for 2015. The CPI ranks 168 countries and territories


OSC Freeze Orders
  • Borden Ladner Gervais LLP
  • Canada
  • January 29 2016

In granting an order extending freeze on assets, the Court found that the amended language of s. 126 (b) of the Securities Act, required a change to


From the Courts
  • Borden Ladner Gervais LLP
  • Canada
  • January 29 2016

The plaintiffs were amongst several investors who lost money in corporations promoted by individuals who had been the subject of proceedings by the


Insider Trading
  • Borden Ladner Gervais LLP
  • Canada
  • January 29 2016

The Alberta Court of Appeal referred an insider trading sanctions of $1.75m in administrative penalties back to the Alberta Securities Commission


LIBOR acquittals: Keep calm and carry on
  • Reed Smith LLP
  • Canada
  • January 28 2016

Here's some information that may shock certain sections of the media: Not everyone charged with a crime will be, or should be, found guilty. Even


Global focus on anti-corruption continues: Transparency International releases Corruption Perceptions Index 2015
  • Blake Cassels & Graydon LLP
  • Canada, Global
  • January 28 2016

On January 27, 2016, Transparency International published its Corruption Perceptions Index (CPI) for 2015. The 2015 edition ranks 168 countries based


Fraud in Regulated Settings: Detrimental Reliance by the Victim not always Required
  • McMillan LLP
  • Canada
  • January 22 2016

In the recent decision of R. V. Riesberry, the Supreme Court of Canada reiterated the elements that the Crown needs to prove to establish the


The Financial Report January 21, 2016 - News from the Americas
  • DLA Piper LLP
  • Canada, USA
  • January 21 2016

The US Supreme Court granted certiorari to hear an appeal of the Ninth Circuit’s affirmation of the insider trading conviction of Bassam Yacoub