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International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Finding Clarity in the Clouds: Australian Privacy and Prudential Compliance of Cloud Services for Australian Businesses and Government Agencies
  • Gilbert + Tobin
  • Australia, Canada, OECD, USA
  • September 1 2016

This White Paper considers the use of as-a-service offerings, also referred to as cloud services or on-demand software services, and how to ensure


SEC enforcement quarterly - 2nd quarter 2016
  • Sidley Austin LLP
  • Canada, USA
  • August 23 2016

As we have reported previously, in a prior edition of the SEC Enforcement Quarterly, the enactment of the Dodd-Frank Wall Street Reform and Consumer


Q2 2016 U.S. Legal and Regulatory Developments
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Canada, European Union, United Kingdom, USA
  • August 1 2016

The following is our summary of significant U.S. legal and regulatory developments during the second quarter of 2016 of interest to Canadian


Where the Charter Ends: Supreme Court Will Not Hear Appeal on International Cooperation by Securities Regulators
  • McCarthy Tétrault LLP
  • Canada, USA
  • July 25 2016

If there’s one thing that most non-lawyers know about being questioned by the authorities, it’s that “anything said can and will be used against


Corporate Environmental Responsibility: “Business as usual” or Facing the Inevitable?
  • Clyde & Co LLP
  • Canada, USA
  • July 22 2016

The insurance industry is in many ways on the front of environmental risks. This explains why many insurers are working to de-risk their financial


Supreme Court of Canada refuses to hear Charter challenge of investigative powers in the Alberta Securities Act
  • Gowling WLG
  • Canada, USA
  • July 12 2016

The Supreme Court of Canada has rejected a leave application arising from a decision of the Alberta Court of Appeal that upheld sections 42 and 46 of


Questions Raised Over the Constitutionality of SEC Administrative Proceedings
  • Osler Hoskin & Harcourt LLP
  • Canada, USA
  • July 8 2016

As noted in previous articles, Canada and the US have different approaches to regulatory enforcement. Canadian securities regulators overwhelmingly


Applications for leave to appeal dismissed - 30 June 2016
  • Gowling WLG
  • Canada, USA
  • June 30 2016

The applicant, Mr. Mason, operates an accountancy practice. Following an audit, the Minister of National Revenue (“Minister”) assessed Mr. Mason for


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