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Results: 1-10 of 69

Corruption of Foreign Public Officials: Facilitation Payment Exception Repeal Now Effective
  • Stikeman Elliott LLP
  • Canada
  • November 1 2017

Global Affairs Canada has just announced that the repeal of the facilitation payment exception in the Corruption of Foreign Public Officials Act


Reminder of transition periods for Changes to Canada's AMLTerrorist Financing Law Affect Dealers' Client ID Processes
  • Stikeman Elliott LLP
  • Canada
  • June 26 2017

Previously announced amendments to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations(the Regulations) will be coming


To pay or not to pay: whistleblower programs launch in Ontario and Quebec
  • Stikeman Elliott LLP
  • Canada
  • July 15 2016

Whistleblower programs aimed at encouraging individuals to report securities related misconduct that occurs in Ontario and Quebec have been launched


To pay or not to pay: whistleblower programs launch in Ontario and Quebec
  • Stikeman Elliott LLP
  • Canada
  • July 15 2016

Whistleblower programs aimed at encouraging individuals to report securities related misconduct that occurs in Ontario and Quebec have been launched


Insider trading restrictions now extended to "recommending" in Ontario
  • Stikeman Elliott LLP
  • Canada
  • July 11 2016

The new offence of “recommending” has been added to the Securities Act (Ontario) (the OSA). Effective July 1, 2016, the OSA includes a prohibition on


The Kitco Metals Inc. decision: How to restrict the tax authorities' recourse to set-off in the context of a restructuring
  • Stikeman Elliott LLP
  • Canada
  • March 2 2016

On February 1, 2016, the Superior Court of Québec delivered its judgment in the important Kitco Metals Inc. case. In her ruling, Madam Justice


TSX provides FAQ guidance on normal course issuer bids
  • Stikeman Elliott LLP
  • Canada
  • January 21 2016

On January 15, 2016, the Toronto Stock Exchange (TSX) issued Staff Notice 2016-0001 (the Staff Notice) which answers questions on the application of


“Due Diligence” as a Defence to Directors’ and Officers’ Liabilities
  • Stikeman Elliott LLP
  • Canada
  • January 11 2016

In an age of increasing liability risk, directors and officers are often reminded that it is important to do their "due diligence". In this third


OSC hopes to ramp up enforcement efforts with whistleblower program
  • Stikeman Elliott LLP
  • Canada
  • April 17 2015

The Ontario Securities Commission (OSC) recently announced that it will be hosting a roundtable to explore the issues raised in its proposal to


Contrats publics - Adoption à l'unanimité du projet de loi N 26
  • Stikeman Elliott LLP
  • Canada
  • March 27 2015

Le projet de loi N 26, Loi visant principalement la récupération de sommes payées injustement à la suite de fraudes ou de manoeuvres dolosives