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Norton Rose Fulbright Canada LLP
The Financial Action Task Force (FATF), a global intergovernmental organization that sets standards and policies for anti-money laundering and counter-terrorist financing (AML/CFT)
McCarthy Tétrault LLP
On September 29, 2020, the Canadian Government announced the imposition of sanctions on various officials of the government of Belarus (the "Belarus Sanctions") effective immediately.
Bennett Jones LLP
On September 29, 2020, Canada imposed economic sanctions against 11 Belarusian government officials ("listed person(s)") implicated in state-sponsored violence and human rights violations.
Fasken
As a leading law firm respected by the international business community, Fasken makes every effort to be more responsive to our clients' needs. In Canada, this extends to national security.
Torys LLP
The Committee on Foreign Investment in the United States (CFIUS) has been in the headlines in recent weeks as the Trump administration, in consultation with CFIUS...
Stikeman Elliott LLP
The ICA contains provisions which enable the Canadian government to begin a national security process for investments that may be "injurious to national security".
Davies Ward Phillips & Vineberg
The Minister of Innovation, Science and Industry has issued an order, under recently enacted federal legislation, extending several time periods for the national security review process under the Investment Canada Act.
Blake, Cassels & Graydon LLP
Welcome to the first issue of Competitive Edge, a monthly publication of the Blakes Competition, Antitrust & Foreign Investment group.
McMillan LLP
In response to the COVID-19 pandemic, Canada has significantly increased the scrutiny of foreign investments....
Burnet, Duckworth & Palmer LLP
On July 31, the Minister of Innovation, Science and Industry issued a Ministerial Order (the Order) under the now-promulgated Time Limits and Other Periods Act (COVID-19) (the Time Limits Act)...
Osler, Hoskin & Harcourt LLP
On July 31, 2020, the Minister of Innovation, Science and Industry (Minister) issued a Ministerial Order [PDF] (the Order) pursuant to the Time Limits and Other Periods Act (COVID-19) (the Act) ...
McCarthy Tétrault LLP
On the heels of USMCA entering into force, another round of the U.S.-Canada trade war is upon us.
Blake, Cassels & Graydon LLP
Effective July 31, 2020, certain national security review periods under the Investment Canada Act (ICA) have been temporarily extended in light of the COVID-19 pandemic.
Blake, Cassels & Graydon LLP
On July 27, 2020, the Time Limits and Other Periods Act (COVID-19) came into force. This new law gives the Minister of Industry, Science and Innovation (Minister) the authority to extend national...
Miller Thomson LLP
Canada has taken steps in response to the passage of national security legislation for Hong Kong.
McCarthy Tétrault LLP
The COVID-19 pandemic triggered a wave of reform amongst foreign investment regulators, as governments attempted to secure their economies for unprecedented fallout.
McCarthy Tétrault LLP
In response to the passage of Hong Kong's national security legislation, Canada will treat exports and transfers of sensitive goods and technology to Hong Kong the same as those destined...
Norton Rose Fulbright Canada LLP
The Department of Finance Canada recently released the final amending regulations that amend the existing Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
Torys LLP
Safe Harbour framework, which led to the development of the Privacy Shield mechanism.
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