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Significant Developments in Whistleblower Payouts and Protections Continue to Attract Attention
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • May 24 2016

Whistleblower protections and significant bounties paid to whistleblowers in the U.S. continue to make headlines, just as issuers in Canada brace for


Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


US Supreme Court Agrees to Hear Challenge to Salman Insider Trading Decision
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • February 19 2016

The U.S. Supreme Court has agreed to hear the challenge to the Ninth Circuit Court of Appeal's decision in United States v. Salman, a case that hinges


Defining a ‘Whistleblower’
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • January 27 2016

On December 31, 2015, U.S. District Judge T.S. Ellis III denied an employee whistleblower protection under the Dodd-Frank Act. Rather than reporting


U.K. Approves First DPA in Standard Bank Case
  • Osler Hoskin & Harcourt LLP
  • Canada, United Kingdom, USA
  • December 17 2015

In a development that should be watched carefully by enforcement officials in Canada, on November 30th the Royal Courts of Justice in the United


Bridging the Weeks by Gary DeWaal: November 23 - December 4 and 7, 2015 (Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud)
  • Katten Muchin Rosenman LLP
  • Canada, European Union, Global, USA
  • December 6 2015

Compliance officers may be in the bullseye again as a result of new regulatory proposals introduced during the prior two weeks by the New York State


The Financial Report October 08, 2015 - news from the Americas
  • DLA Piper LLP
  • Canada, USA
  • October 8 2015

The US Supreme Court has declined to review the US Court of Appeals for the Second Circuit’s decision overturning insider trading convictions against


U.S. court dismisses proposed class action brought against BP under Ontario’s Securities Act
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • October 6 2015

After an unsuccessful attempt to bring a securities class action in Ontario on behalf of Canadian security holders of BP, a plaintiff recently and


More disappointing news for U.S. citizens residing in Canada
  • Stikeman Elliott LLP
  • Canada, USA
  • September 30 2015

In addition to Justice Martineau's denial of injunctive relief and dismissal of the request for summary judgment in Hillis and Deegan v. The Attorney