Hailey Schnier

2024 Torys-Rotman Business Leadership Program Recap

Foreign Interference Regulation In Canada

Foreign Interference Regulation In Canada: Financial Institutions

2025 Review Of The Financial Sector Statutes: Proposed Changes For Consideration

Proposed Regulations Extend Application Of The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act To The Mortgage Lending Sector

U.S. Adopts New Beneficial Owner Reporting Requirements

The Canadian Fintech Review: Fintech And Anti-money Laundering (Video)

Federal Government Opens Consultation On Fighting Predatory Lending By Lowering The Criminal Rate Of Interest

Federal Government Granted New Powers To Seize, Forfeit And Sell Property Of Sanctioned Persons

Lessons Learned From The New Financial Consumer Protection Framework