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Duhaime Law

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Why firms should pay attention to the SAC Capital case because the $14 billion fund may sink over something as simple as the adequacy of its regulatory compliance regime

Canada - September 11 2013 For some reason the prosecution by the U.S. Attorney for the Southern District of New York, Preet Bharara, of the S.A.C. Capital hedge fund group of

SEC crowdfunding rules include anti-money laundering and financial crime requirements while Canadian regulators lag behind on issuing rules

Canada, USA - November 8 2013 After more than a year, the U.S. Securities and Exchange Commission has released draft crowdfunding equity rules (the "Rules") for comment under the

A climate finance legal first Canadian appeal court allows $2 billion wind farm lawsuit against government over alleged misfeasance but only on one narrow ground

Canada - November 27 2013 $2 billion green energy public misfeasance case is allowed to proceed and the remedy for political decisions may indeed be in the courtroom and not

G20 agree to curb international corporate tax avoidance, measures to eliminate opacity of commodities derivatives trading and money laundering by corrupt immigrants and support climate finance

Global - September 5 2013 In another global monumental tax policy development this week, the G20 has agreed on a plan to tackle the practice of corporations shifting profits

Swiss and US enter into monumental anti-tax evasion agreement with wide-reaching prosecution implications for Americans, foreigners, advisors and entities with which they are affiliated

Canada, Switzerland - September 1 2013 The U.S. Department of Justice ("DOJ") and the Swiss Federal Department of Finance have entered into an agreement that essentially ends Swiss bank

A climate finance legal first Canadian appeal court allows $2 billion wind farm lawsuit against government over alleged misfeasance but only on one narrow ground

Canada - November 27 2013 $2 billion green energy public misfeasance case is allowed to proceed and the remedy for political decisions may indeed be in the courtroom and not

SEC crowdfunding rules include anti-money laundering and financial crime requirements while Canadian regulators lag behind on issuing rules

Canada, USA - November 8 2013 After more than a year, the U.S. Securities and Exchange Commission has released draft crowdfunding equity rules (the "Rules") for comment under the

Why firms should pay attention to the SAC Capital case because the $14 billion fund may sink over something as simple as the adequacy of its regulatory compliance regime

Canada - September 11 2013 For some reason the prosecution by the U.S. Attorney for the Southern District of New York, Preet Bharara, of the S.A.C. Capital hedge fund group of

G20 agree to curb international corporate tax avoidance, measures to eliminate opacity of commodities derivatives trading and money laundering by corrupt immigrants and support climate finance

Global - September 5 2013 In another global monumental tax policy development this week, the G20 has agreed on a plan to tackle the practice of corporations shifting profits

Swiss and US enter into monumental anti-tax evasion agreement with wide-reaching prosecution implications for Americans, foreigners, advisors and entities with which they are affiliated

Canada, Switzerland - September 1 2013 The U.S. Department of Justice ("DOJ") and the Swiss Federal Department of Finance have entered into an agreement that essentially ends Swiss bank