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McMillan LLP
On March 1, 2024, the Canadian government introduced new policies to increase scrutiny of foreign investments in Canada's Interactive Digital Media ("IDM") sector...
Borden Ladner Gervais LLP
In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
Gardiner Roberts LLP
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such as real estate and mortgage transactions...
Siskinds LLP
Yesterday in a packed London, Ontario courtroom, we witnessed justice in action. The trial of the terrorist who, on June 6, 2021, in a single act of terrorism...
McCarthy Tétrault LLP
McCarthy Tétrault's Competition/Antitrust & Foreign Investment Group has recently released its Competition/Antitrust & Foreign Investment Outlook 2024...
Aird & Berlis LLP
Until recently – and, arguably, with ample justification – computer and network security has been the exclusive bailiwick of security experts.
DLA Piper
Canada's anti-money laundering and anti-terrorism financing regime has seen a rapid evolution with the introduction of numerous regulatory and legislative amendments since 2022.
Osler, Hoskin & Harcourt LLP
The 2023 Fall Economic Statement, tabled on November 21, 2023, provided much-anticipated updates on many of the federal government's proposals presented in Budget 2023 [PDF].
Osler, Hoskin & Harcourt LLP
Foreign investment review in Canada, like in many other jurisdictions, is increasingly emphasizing national security considerations, including economic security.
Osler, Hoskin & Harcourt LLP
Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023.
Goodmans LLP
As reported by Reuters, Canadian authorities have reportedly announced new restrictions on research grants, with the goal of blocking funding to projects with researchers affiliated...
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping amendments to Canada's anti-money laundering and anti-terrorist financing...
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping amendments to Canada's anti-money laundering and anti-terrorist financing regime...
Blaney McMurtry LLP
Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of October 23, 2023.
Goodmans LLP
The Government of Canada published regulations that will create new obligations for the mortgage sector, strengthen correspondent banking relationship requirements...
Osler, Hoskin & Harcourt LLP
Legislation for the period 09/21 to 10/11
Burnet, Duckworth & Palmer LLP
In our December 15, 2022 publication, Protecting Canada's National and Economic Security Interests: Bill C-34, which you can access here, we highlighted three of the most significant proposed...
McCarthy Tétrault LLP
On September 28, 2023, the House of Commons Standing Committee on Industry and Technology (the "INDU Committee") presented its report on Bill C-34, An Act to amend the Investment...
Aird & Berlis LLP
In 2019, the Supreme Court of Canada (the "Court") released its much-awaited decision in Canada (Minister of Citizenship and Immigration) v. Vavilov. Vavilov held that reasonableness will be the presumptive standard...
Gowling WLG
Recently, the Commission to the European Parliament and the Council (the "European Commission") affirmed that Canada's Personal Information...
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