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Results:1-10 of 459

Ontario and Québec regulators join the “Global Sandbox”
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • September 14 2018

On August 7, 2018, the United Kingdom’s Financial Conduct Authority (FCA) announced the creation of the Global Financial Innovation Network (GFIN) in


Canada, Others, Taking New Steps to Thwart Global Tax Evasion
  • Blaney McMurtry LLP
  • Canada, Global
  • September 12 2018

As the pace of globalization and cross-border business and investment activity accelerates, collaboration among tax administrators and authorities


Cartel investigations in Canada
  • Fasken
  • Canada, Global
  • September 4 2018

A structured guide to cartel investigations and penalties in Canada


Cartel immunity and leniency programmes in Canada
  • Fasken
  • Canada, Global
  • September 4 2018

A structured guide to cartel immunity and leniency programmes in Canada


Cartels in Canada
  • Fasken
  • Canada, Global
  • September 4 2018

A structured guide to the cartel regime in Canada


Anti-money laundering and fraud: record keeping, disclosure and compliance in Canada
  • Borden Ladner Gervais LLP
  • Canada, Global
  • July 30 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in Canada


Money laundering and fraud offences in Canada
  • Borden Ladner Gervais LLP
  • Canada, Global
  • July 30 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Canada


Anti-money laundering and fraud in Canada
  • Borden Ladner Gervais LLP
  • Canada, Global
  • July 30 2018

A structured guide to AML and fraud in Canada


Blaneys Ontario Court of Appeal Summaries
  • Blaney McMurtry LLP
  • Canada, Global
  • July 15 2018

In Yip v HSBC Holdings plc, the Court of Appeal upheld the stay of a US$7 billion class action claim for secondary securities market misrepresentation


Anti-corruption and bribery penalties in Canada
  • Osler Hoskin & Harcourt LLP
  • Canada, Global
  • May 24 2018

A structured guide to Anti-corruption and bribery penalties in Canada