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Results: 1-10 of 164

Ontario Court of Appeal breaths some life into anti-corruption pursuits
  • Osler Hoskin & Harcourt LLP
  • Canada
  • July 21 2017

On July 6, 2017, the Ontario Court of Appeal upheld Canada's first court-imposed conviction under the Corruption of Foreign Public Officials Act (the


Cannabis-related businesses - what you need to know about anti-money laundering requirements
  • Osler Hoskin & Harcourt LLP
  • Canada
  • July 6 2017

In Canada, it is legal to produce, distribute and sell marijuana for medical purposes under federal licence. The Canadian government has


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


New corporate criminal liability in the UK for “failure to prevent” tax evasion and other economic crimes: How will it affect Canadian businesses?
  • Osler Hoskin & Harcourt LLP
  • Canada, United Kingdom
  • June 2 2017

The accountability of corporate entities for financial wrongdoing is a hot topic for the UK Government right now, particularly in the wake of a


UK Court holds counsel’s interview notes during internal investigation are not privileged
  • Osler Hoskin & Harcourt LLP
  • Canada
  • May 26 2017

In a decision released on May 8, 2017, London's High Court held that interview notes and working papers prepared by a company's external counsel as


Nearly three years later, Tesco continues to deal with the fallout from its accounting scandal
  • Osler Hoskin & Harcourt LLP
  • Canada, United Kingdom
  • May 19 2017

In September 2014, prominent British retailer Tesco PLC found itself in crisis following its announcement that it had overstated its profit


Canada’s 2017 Budget - Regulatory implications for Canada’s financial sector
  • Osler Hoskin & Harcourt LLP
  • Canada
  • March 23 2017

Canada's Finance Minister Bill Morneau delivered the government's 2017 federal budget on March 22, 2017. For financial institutions doing business in


CSA Releases Annual Enforcement Report
  • Osler Hoskin & Harcourt LLP
  • Canada
  • March 17 2017

On February 27, 2017, the Canadian Securities Administrators ("CSA"), the umbrella organization of the Canadian provincial capital markets regulators


OSC Panel To Consider Livent Co-Founder Drabinsky’s Sanction
  • Osler Hoskin & Harcourt LLP
  • Canada
  • March 2 2017

Having already served his time following a fraud conviction over 5 years ago, a panel of the Ontario Securities Commission will ultimately have to


Ontario Court Acquits Former SNC-Lavalin Executives in Foreign Corruption Case
  • Osler Hoskin & Harcourt LLP
  • Canada
  • February 16 2017

In a significant setback to the enforcement of foreign corrupt practices in Canada, three individuals -including two former SNC-Lavalin executives -