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Searching Content indexed under Terrorism, Homeland Security & Defence by McCarthy Tétrault LLP ordered by Published Date Descending.
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Final Amending Regulations Issued Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
On July 10, 2019, final amending regulations ("Final Regulations") were issued amending each of the existing regulations (the "PCMLTFA Regulations") under the Proceeds of Crime
Canada
19 Jul 2019
2
Canadian Competition And Foreign Investment Law: Trends And Developments To Watch For In 2019
We are pleased to present our forecast of key trends and developments to watch for in Canadian competition and foreign investment law enforcement in 2019.
Canada
8 Apr 2019
3
Foreign Investment Screening Trends In 2019
2018 was the year in which the global move towards greater protectionism in economic and trade policy translated into significant developments in foreign investment regimes in a number of countries.
Canada
8 Feb 2019
4
The Bali Fintech Agenda: IMF And World Bank Encourage A Principled Growth Of Fintech
From a public policy perspective, the promise of Fintech is that it can deepen financial markets by delivering banking and payment services to a wider audience, and at a lower cost,
Canada
15 Nov 2018
5
La Cour suprême rendra jugement cette semaine sur l'organisme national coopératif de réglementation des valeurs mobilières
La Cour suprême rendra jugement cette semaine sur l'organisme national coopératif de réglementation des valeurs mobilières.
Canada
13 Nov 2018
6
Financial Action Task Force Defines Virtual Assets And Calls For Further Regulation Of Virtual Assets
In a statement on October 19, 2018 (the "October Statement"), the Financial Action Task Force[1] (the "FATF") announced that it has adopted changes (the "October Amendments") to the FATF...
Canada
12 Nov 2018
7
Supreme Court To Render Judgment On Cooperative National Securities Regulator This Week
The Supreme Court of Canada is expected to render on Friday its highly anticipated judgment regarding the constitutionality of the proposed cooperative pan-Canadian securities regulator,
Canada
9 Nov 2018
8
United States-Mexico-Canada Trade Agreement: After A Year, New Terms Have Been Agreed Upon To Replace NAFTA
On the cusp of yet another missed deadline, the U.S. and Canada have reached agreement on terms to allow Canada to join the U.S. and Mexico in a revision to the North American Free Trade Agreement.
Canada
5 Oct 2018
9
Canadian Government Issues Guidelines On The National Security Review Of Investments
With the highly anticipated release of its Guidelines on the National Security Review of Investments...
Canada
11 Jan 2017
10
Anti-Money Laundering Update: Final Amendments To Regulations To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act Released
This legal update highlights the changes between the Proposed Amendments and the Final Amendments.
Canada
11 Jul 2016
11
Property Insurance And The Terrorist Exclusion
In the immediate aftermath of the recent shooting in San Bernardino, much of the focus, apart from concern for the victims and their families, was on understanding whether the violence was in fact an act of terrorism.
Canada
15 Dec 2015
12
Investment Canada Act Update: Amendments To National Security Review Timelines And "Net Benefit" Review Threshold
Extended national security review timelines under the Investment Canada Act (ICA) are now in force which means that a national security review may now take up to 200 days.
Canada
30 Mar 2015
13
Key Developments In Economic Sanctions And Export Controls And What To Watch For In 2015
In recent years, Canada has significantly expanded its multilateral and unilateral trade control measures.
Worldwide
10 Feb 2015
14
This Week At The SCC (02/05/2014)
This week the Supreme Court of Canada released two decisions and granted leave to appeal in one case likely to be of interest to Canadian businesses.
Canada
6 May 2014
15
Recent Lessons In Preparing For And Responding To Security Breaches
Target recently acknowledged that it suffered a massive security breach over the holiday season between November 27 and December 15.
Canada
27 Jan 2014
16
The Second Opinion: U.K Supreme Court Rules Against Sanctions On Iranian Bank
The U.K. Supreme Court recently quashed an order prohibiting Bank Mellat from operating in Britain over allegations the Bank helped finance Iran's nuclear weapons program.
Canada
11 Jul 2013
17
Trade Law Aspects Of Transportation
NAFTA was drafted according to a pre-9/11 conception of the increasing irrelevance of borders. In this vein, article 913(5) of the NAFTA created the Land Transportation Standards Subcommittee, mandated under Annex 913.5.a-1 to implement measures to harmonize aspects of transportation among the three NAFTA countries
Canada
 
27 Oct 2007
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