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Searching Content indexed under Compliance by Danica Doucette-Preville ordered by Published Date Descending.
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Corruption Risk Decisions For Compliance Officers: Do You Take Contractors At Their Word Or Review Their Compliance Protocols?
An ongoing challenge for compliance officers is determining whether a contractor, vendor or agent represents a low or high risk of corruption for the corporation and what steps to take to ensure...
Canada
8 Nov 2017
2
ESTMA Reporting Deadlines: Ensuring Your Company Complies
The Extractive Sector Transparency Measures Act ("ESTMA" or the "Act") created stringent reporting standards for Canadian oil, gas and mining companies.
Canada
24 May 2017
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Canada's Foreign Extraterritorial Measures Act – A Backgrounder For Doing Business In Cuba
Canada's Foreign Extraterritorial Measures Act (FEMA) and Orders issued under FEMA are Canada's response to foreign laws that apply extraterritorially to Canadian companies and nationals.
Canada
28 Sep 2016
4
Canada Eases Its Sanctions On Iran: Eight Tips For Canadian Businesses Seeking To Explore Iran-Related Opportunities
Canada's Minister of Foreign Affairs, Mr. Stéphane Dion, and Canada's Minister of International Trade, Ms. Chrystia Freeland, announced the easing of Canada's economic sanctions against Iran...
Canada
15 Feb 2016
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