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Results: 1-10 of 148

Are you an OBCA corporation with an ownership interest in land in Ontario? Ontario introduces new record-keeping requirements for corporate landowners
  • Osler Hoskin & Harcourt LLP
  • Canada
  • December 6 2016

On December 10, 2016, amendments to the Ontario Business Corporations Act (the OBCA) will come into effect that will require all corporations


JPMorgan pays $264 million to settle FCPA investigation over hiring practices in China
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • December 6 2016

On November 17, 2016, J.P. Morgan Chase & Co. ("JPMorgan") and a subsidiary, JPMorgan Securities (Asia Pacific) Limited ("JPAC"), agreed to pay more


‘A New Day Has Arrived’: Continued Focus on Individual Wrongdoing
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • November 4 2016

The “Yates Memo,” which instructs United States prosecutors to focus on individual wrongdoers when investigating or prosecuting alleged corporate


Newly Introduced OSC Whistleblower Program Receives Over 30 Tips Since Coming into Effect
  • Osler Hoskin & Harcourt LLP
  • Canada
  • October 5 2016

The Ontario Securities Commission (the “OSC”) has now reported that in the month and a half since its rollout, its Office of the Whistleblower has


DOJ’s Major Insider Trading Victory: a Blueprint for post-Newman Convictions?
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • September 8 2016

Improper disclosure of confidential information and insider trading remains very much a focal point for regulators and prosecutors on both sides of


Insider trading: a first spring loading case in Québec
  • Osler Hoskin & Harcourt LLP
  • Canada
  • August 19 2016

On August 16 of this year, the Tribunal Administratif des Marchés Financiers (TAMF), formerly the Bureau de Décision et de Révision, rendered a


A Review of New Whistleblower Protections Under Ontario’s Securities Act
  • Osler Hoskin & Harcourt LLP
  • Canada
  • August 5 2016

In connection with the establishment of the Ontario Securities Commission’s new Whistleblower Program in July 2016, which includes monetary


Three Scotia Dealers Reach No-Contest Settlement with OSC
  • Osler Hoskin & Harcourt LLP
  • Canada
  • August 3 2016

On July 29, 2016, the Ontario Securities Commission approved a no-contest settlement agreement with three Bank of Nova Scotia dealers in connection


U.S. Court Upholds Five-Year Limitation Period for SEC Disgorgement Remedies
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • June 30 2016

The United States Court of Appeals for the Eleventh Circuit held in its late May judgment in SEC v. Graham that the five-year limitation period set


Whistleblowers: The AMF will not offer any reward
  • Osler Hoskin & Harcourt LLP
  • Canada
  • June 22 2016

On February 18, 2016, after a thorough and rigorous analysis which included closely monitoring the rewards-based whistleblower programs offered by