Clyde & Co LLP | Canada | 13 Nov 2023
In Canada, criminal offences are Federally legislated primarily through the “Criminal Code of Canada” (the Code). This legal framework enables the…
Dentons | Canada | 25 Jul 2023
Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts (Bill C-41), received Royal Assent on June 20, 2023…
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 29 Jun 2023
A look at what is on the horizon for global in-house and compliance teams, including key changes around consumer protection, virtual assets, operational resilience, and financial crime prevention.
Lexology PRO | Canada, European Union, Italy, etc. | 20 Jun 2023
The EU approves proposals for a central bank account register, the UK widens the scope of criminal insider dealing, and the US introduces legislation to make the US FinCEN more accountable – plus other key updates.
Osler Hoskin & Harcourt LLP | Canada | 17 Apr 2023
As we have previously written, Canada’s spotty record of white-collar crime enforcement has been the subject of criticism inside and outside of this…
Tereposky & DeRose LLP | Canada | 13 Mar 2023
On March 9, 2023, the Canadian Government tabled Bill C-41, An Act to amend the Criminal Code and to make consequential amendments to other Acts…
McCarthy Tétrault LLP | Canada | 31 May 2022
The Supreme Court has recently pronounced a judgement in R v Sullivan, 2022 SCC 19, discussing the contours of horizontal stare decisis - the extent…
Lexology PRO | Australia, Canada, European Union, etc. | 25 Feb 2022
A high-level guide on private sector whistleblower rights and regulations in the UK, USA, Canada, EU, Switzerland, and Australia.
Langlois Lawyers LLP | Canada | 24 Nov 2021
Tous les professionnels savent, au renouvellement de leur inscription au Tableau de l’Ordre, qu’ils doivent remplir consciencieusement le formulaire…
Lexology PRO | Australia, Canada, European Union, etc. | 26 Oct 2021
Tips for companies on how to manage liability for the misconduct of a subsidiary or other business partners, according to recent guidance, case law and regulatory updates.