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Searching Content by Christopher Caparelli from Torys LLP ordered by Published Date Descending.
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1
CFIUS Publishes Proposed Regulations
The Committee on Foreign Investment in the United States (CFIUS) has published proposed regulations for the Foreign Investment Risk Review Modernization Act
United States
3 Oct 2019
2
2019 Hart-Scott-Rodino Thresholds
The U.S. Federal Trade Commission (FTC) has announced its annual revisions to the notification and filing fee thresholds of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act).
Canada
14 May 2019
3
U.S. Private Funds Watch: 2019 Regulatory Considerations
Earlier than what has been typical in other years, on December 20, 2018, the SEC's Office of Compliance Inspections and Examinations (OCIE) ...
United States
29 Jan 2019
4
U.S. Sanctions Against Iran Impact Canadian Companies
The United States fully re-imposed sanctions against Iran on November 5 that had been lifted in January 2016 as part of the global deal to curtail Iran's development of nuclear weapons.
United States
13 Nov 2018
5
CFIUS Expands Mandate With First Pilot Program
As a part of the Foreign Investment Risk Review Modernization Act (FIRRMA),1 the Committee on Foreign Investment in the United States (CFIUS) will begin its first pilot program ...
Canada
24 Oct 2018
6
Changes Coming For U.S. Foreign Investment Review Process
The U.S. government is expected within the next few weeks to enact the first comprehensive amendments to its foreign investment review process since 2007.
United States
7 Aug 2018
7
A Comparative Analysis Of Underwriter Liability In The U.S. And Canada
On both sides of the border, securities class actions remain relatively common.
Canada
24 Jul 2018
8
2018 Hart-Scott-Rodino Thresholds
The U.S. Federal Trade Commission (FTC) has announced its annual revisions to the notification and filing fee thresholds of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act).
Canada
31 Jan 2018
9
2017 Hart-Scott-Rodino Thresholds
The U.S. Federal Trade Commission (FTC) has announced that it will release tomorrow the annual revisions to the notification and filing fee thresholds of the Hart-Scott-Rodino Antitrust Improvements Act of 1976.
Canada
3 Feb 2017
10
Courts On Both Sides Of The Border Clarify Law Of Tipping
On December 6, the Ontario Divisional Court released its decision in Finkelstein v. Ontario, an appeal from the high-profile decision of the Ontario Securities Commission holding that a Bay Street lawyer...
Canada
14 Dec 2016
11
New York Courts Can Reach Foreign Banks Through Correspondent Accounts
The plaintiffs in Al Rushaid v. Pictet & Cie were two Saudi companies in the oil industry and their principal owner.
United States
13 Dec 2016
12
After The Election: What To Expect When The Trump Administration Comes To Washington
Donald Trump won the White House this past Tuesday in a surprising victory that concluded a turbulent election season in the U.S. With the Republicans retaining control of the Senate and the House...
United States
17 Nov 2016
13
New York City Litigants Can Now Reach Canada By Mail
A recent decision from New York's First Judicial Department now allows for service by mail to Canada.
Canada
27 Sep 2016
14
Delaware Enacts Appraisal Rights Reform
Two amendments intended to scale back Delaware "appraisal arbitrage" proceedings came into effect on August 1.
Canada
15 Aug 2016
15
New York's Highest Court Declines To Expand The Common-Interest Privilege
New York's highest court has declined to expand the common-interest doctrine beyond the litigation context, such as to M&A transactions.
Canada
20 Jun 2016
16
Without Prejudice? Settlement Privilege Across The Border
Chris Caparelli is the author of "Without Prejudice? Settlement Privilege Across the Border," an article for the Advocates' Society Advocates' Journal.
Canada
17 Jun 2016
17
U.S. Again Relaxes Cuba Sanctions
The U.S. has instituted a series of rollbacks of its Cuba sanctions since December 2014 as part of the president's policy to normalize U.S.-Cuba relations (see our February 5 bulletin for more detail).
Worldwide
29 Mar 2016
18
Sovereign Wealth Fund Not Immune From U.S. Securities Fraud Suit
A U.S. court has ruled that a sovereign wealth fund is subject to U.S. securities fraud claims when U.S. investors rely on misrepresentations by the fund.
United States
13 Mar 2016
19
U.S. Eases Cuba Sanctions
The U.S. has further eased its Cuba sanctions in keeping with President Obama's policy announced in December 2014 to support economic activity in Cuba and improve living conditions for the Cuban people.
Worldwide
11 Feb 2016
20
2016 Hart-Scott-Rodino Thresholds
The U.S. Federal Trade Commission (FTC) has announced its annual revisions to the notification and filing fee thresholds of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (HSR Act).
Canada
28 Jan 2016
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