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Results:1-10 of 233

Corruption risk decisions for compliance officers: Do you take contractors at their word or review their compliance protocols?
  • Gowling WLG
  • Canada
  • October 31 2017

An ongoing challenge for compliance officers is determining whether a contractor, vendor or agent represents a low or high risk of corruption for the


Offices of search engine Yandex raided in Ukraine
  • Gowling WLG
  • Russia, Ukraine
  • June 7 2017

On May 29 2017 the Kiev and Odessa offices of Russia's top search engine Yandex were raided by the Ukraine State Security Service (SBU) in connection


ESTMA reporting deadlines: Ensuring your company complies
  • Gowling WLG
  • Canada
  • May 18 2017

The Extractive Sector Transparency Measures Act (“ESTMA” or the "Act") created stringent reporting standards for Canadian oil, gas and mining


The General Data Protection Regulation - have your say
  • Gowling WLG
  • United Kingdom, European Union
  • May 8 2017

The General Data Protection Regulation (GDPR) will come into force in the UK on 25 May 2018. In parallel with businesses' activities to be compliant


On-demand seminar: Privacy and cybersecurity Addressing the compliance challenges
  • Gowling WLG
  • Canada
  • January 3 2017

This seminar is part of the 2016 Gowling WLG Risk to Reward series, designed to address the most important legal, regulatory and corporate risks


LinkedIn unlinked in Russia
  • Gowling WLG
  • Russia
  • December 7 2016

At present, LinkedIn is blocked in Russia. The case is one of the first to drive home the extent to which Russian authorities are ready to enforce the


Challenger banks: risks and rewards for new entrants
  • Gowling WLG
  • United Kingdom
  • September 14 2016

Challenger banks, which are set up to compete with the larger traditional banks, have seen rapid growth in the wake of increased openness to change


Early cybersecurity derivative actions miss Target
  • Gowling WLG
  • Canada
  • July 12 2016

As derivative actions against the principals of corporate targets of cyber attacks are in their infancy in Canada, there is relatively little to


B.C. Court requires strict compliance with replacement cost endorsement
  • Gowling WLG
  • Canada
  • April 11 2016

A recent decision of the BC Supreme Court determined that despite an insurer's wrongful denial of coverage, an insured's failure to replace fire


Canada Revenue Agency's 2014-2015 annual report to Parliament: Focus on compliance measures
  • Gowling WLG
  • Canada
  • March 30 2016

The Canada Revenue Agency ("CRA") released its Annual Report to Parliament ("Report"), outlining the CRA's performance and key statistics for