Canada: Terrorism, Homeland Security & Defence

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Government Of Canada Publishes Updated Assessment Of Money Laundering And Terrorist Financing Risks

The Government of Canada recently published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (the "2025 Assessment")...

GL

Goodmans LLP

Changes To FINTRAC Supervision Model And Penalty Policy

On Aug. 6, 2025, the Financial Transaction and Reports Analysis Centre of Canada (FINTRAC) unveiled its supervisory framework (Supervisory Framework) and updated administrative monetary penalties policy (AMP Policy).

Canada Government

BL

Borden Ladner Gervais LLP

Traverser la frontière en toute confiance : conseils pour des voyages d'été sans complications

Nous présentons ci-après nos recommandations concernant les meilleures pratiques pour les voyages aux États-Unis, compte tenu du climat actuel en matière d'immigration...

Canada Immigration

MT

McCarthy Tétrault LLP

United For Security And Defence: Canada And The EU Join Forces In A Strategic New Partnership

This partnership reflects the government's commitments to build defence capabilities, reduce U.S. reliance and increase NATO defence spending.

Canada Government

F

Fasken

Pas assez canadiens ? La nouvelle politique d'approvisionnement réciproque pourrait avoir des répercussions néfastes sur des fournisseurs canadiens fédéraux

Canada Government

FF

Fasken (French)

Foreign Investment In Canada: Recent Trends And Future Outlook

Canada Government

BC

Blake, Cassels & Graydon LLP

What Bill C-2 Means For Financial Institutions: Key Changes To Canada's Anti-money Laundering Regime

MT

Miller Thomson LLP

FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

Canada Commercial

BL

Borden Ladner Gervais LLP

Doing Business In Canada

Canada Government

GL

Goodmans LLP

Important Changes To Canada's Foreign Investment Regime – What You Need To Know

Canada Government

MT

Miller Thomson LLP

Federal Government Reintroduces Critical Infrastructure Cyber Security Bill

Canada Technology

GW

Gowling WLG

Beyond Borders: Government Grants Itself Powerful Access To Data, Reduced Oversight

Canada Media & IT

OH

Osler, Hoskin & Harcourt LLP

Upcoming Changes To Canada's Anti-Money Laundering Regime – C2it That Your Business Is Compliant

Canada Criminal

ML

McMillan LLP

2025 Mid-Market M&A Update: Holding For Take-Off?

Canada Commercial

MT

McCarthy Tétrault LLP

Canadian Federal Government Proposes Tax Amendments

OH

Osler, Hoskin & Harcourt LLP

BC's Mushroom-Plucking Robots Harvest Big In Latest Round Of Fundraising

Worldwide Technology

GL

Goodmans LLP

Investment Opportunities In Canada: The Best Businesses To Start And Invest In.

Canada Immigration

S

Sobirovs Law Firm

The Air Canada Flight Attendant Strike/Lockout, Explained

Canada Employment

NL

Nelligan Law

Out The Door, Not Off The Hook: Remedies For Employers When Post-Employment Confidentiality Obligations Are Breached

Canada Employment

WH

Williams HR Law

New Border Security Bill Aims To Expand And Strengthen Canada's AML Regime

On June 3, 2025, the federal government tabled Bill C-2, the Strong Borders Act (the "Bill"). Parts 10, 11, 12 and 16 of the Bill make significant amendments to the Proceeds of Crime...

Canada Government

F

Fasken

Canada's New Border Bill To Combat Money Laundering

Legislative developments continue in the federal government's focus on strengthening Canada's anti-money laundering and anti-terrorist financing regime.

Canada Government

BL

Borden Ladner Gervais LLP

Economic Outlook: Building Resilience And Capacity In A Disrupted World

In a period of only months, actions by the U.S. administration of President Donald Trump have disrupted U.S. trade...

Worldwide Strategy

BJ

Bennett Jones LLP

Buying Canadian: Recent Developments In Canadian Public Procurement

Canada is currently facing an erratic and expansive trade disruption with its closest trading partner. The first executive order...

Canada Government

BL

Borden Ladner Gervais LLP

Clauses d'« inconditionnalité » dans les F&A : le Delaware se prononce

Canada Commercial

FF

Fasken (French)

Navigating The Investment Canada Act: Key Insights To Protect Your Business

Canada Commercial

BC

Boughton Law Corporation

Le gouvernement de l'Ontario propose une nouvelle approche pour la protection des espèces en péril

Canada Government

BC

Blake, Cassels & Graydon LLP

A New Threat To U.S. National Security: The Imminent Demise Of Hollywood

Worldwide Media & IT

BL

Borden Ladner Gervais LLP

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

MT

Miller Thomson LLP

Perspectives pour 2025 : Droit de la concurrence/antitrust et de l'investissement étranger

Canada Anti-trust

MT

McCarthy Tétrault LLP

M&A Regulatory Environment Hits A "Fork In The Road"

Canada Commercial

TL

Torys LLP

Cyber Security Certification Is Coming: What Canadian Defence Suppliers Need To Know

Canada Government

GW

Gowling WLG

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

Canada Government

AB

Aird & Berlis LLP

The Shifting Sands Of Canadian Foreign Investment Review

Worldwide Government

TL

Torys LLP

M&A Regulatory Environment Hits A "Fork In The Road"

The federal government has updated its guidelines for the national security review of foreign investments under the Investment Canada Act...

Canada Commercial

TL

Torys LLP

Cyber Security Certification Is Coming: What Canadian Defence Suppliers Need To Know

As digital threats continue to escalate globally, the Government of Canada has prioritized cyber security as a cornerstone of national security and economic resilience.

Canada Government

GW

Gowling WLG

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

In November 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "PCMLTFA") were published. These amendments were not unexpected...

Canada Government

AB

Aird & Berlis LLP

The Shifting Sands Of Canadian Foreign Investment Review

Following several important policy and legislative changes, foreign investors in significant Canadian businesses—particularly in resources, energy and infrastructure...

Worldwide Government

TL

Torys LLP

Final Accelerated Changes To Canada's AML/ATF Regime Released

Canada Government

GW

Gowling WLG

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, on April 1, 2025.

MT

Miller Thomson LLP

Avantage Concurrentiel Par Blakes : Mise À Jour De Mars 2025

Bienvenue à l'édition de mars de l'infolettre Avantage concurrentiel par Blakes, une publication mensuelle des groupes Concurrence et antitrust et Investissement étranger de Blakes.

Worldwide Anti-trust

BC

Blake, Cassels & Graydon LLP

Economic Security As National Security

In the face of sweeping tariffs that the United States is imposing on Canada, the government released amended Guidelines on the National Security Review of Investments to expand its interpretation of the national security provisions in the Investment Canada Act ...

Canada Government

MA

MLT Aikins LLP

Later Gator – Canada Seeks Critical Minerals Divestiture From Previous Divestiture Acquirer

On February 11, 2025, the Attorney General of Canada filed a Notice of Application ("NOA") in Federal Court to obtain an order directing Gator Capital Ltd. to divest its shares in Lithium Chile Inc.

Canada Anti-trust

ML

McMillan LLP

Canada's AML Expansion Comes Into Effect Sooner Than Expected On April 1, 2025

Canada Government

MT

McCarthy Tétrault LLP

Timeline For New Sanctions Evasion And AML Obligations For Importers And Exporters Accelerated To April 1, 2025

Canada International

MT

McCarthy Tétrault LLP

Recyclage des produits de la criminalité et financement des activités terroristes : modification accélérée du régime canadien

Canada Government

BC

Blake, Cassels & Graydon LLP

Le gouvernement canadien met à jour les Lignes directrices sur l'examen relatif à la sécurité nationale des investissements

Canada Government

BC

Blake, Cassels & Graydon LLP

Canada Releases Updated Guidelines On The National Security Review Of Investments

Canada Government

BD

Burnet, Duckworth & Palmer LLP

Regulatory "Elbows Up": Amendments To The Investment Canada Act National Security Guidelines

Canada Government

MT

McCarthy Tétrault LLP

Canada's Economic Shield: Fortifying National Security In A Fractured Trade Landscape

Canada Government

BL

Borden Ladner Gervais LLP

Canadian Government Initiates Investment Canada Act Enforcement Proceedings In National Security Matter

Worldwide Government

MT

McCarthy Tétrault LLP

Canada Updates National Security Review Guidelines Amid Trade Tensions

Worldwide Government

DW

Davies Ward Phillips & Vineberg

Foreign Investment Review Enters Trade War: Minister Equates Economic Security With National Security

Canada Government

D

Dentons

The Investment Canada Act In Rapidly Changing Times

Worldwide International

GL

Goodmans LLP

Canada Revises Its National Security Review Guidelines For Investments

Canada Government

BC

Blake, Cassels & Graydon LLP

On Guard For Thee: Update To The Canadian National Security Guidelines

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New Russian Sanctions And Terrorist Designations Increase Compliance Requirements For Businesses In Canada

Canada International

ML

McMillan LLP

New Federal Regulations May Significantly Impact Competitive Procurement Processes

Canada Government

F

Fasken

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Latest Videos

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Preparing For The Regulatory Road Ahead With Geoff Creighton (Video Content)

BC

Blake, Cassels & Graydon LLP

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