Canada: Terrorism, Homeland Security & Defence

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Long-anticipated US "Gold Card" Visa Program Announced, Fast-tracks US$1-million Donors

The Trump Administration issued an Executive Order (EO) on the evening of September 19, 2025, outlining the framework for the anticipated "gold card" visa, a visa program that will facilitate...

Canada Immigration

MA

MLT Aikins LLP

Conséquences du projet de loi C-2 pour les institutions financières : principales modifications apportées au régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes

Le 3 juin 2025, le projet de loi C-2, également connu sous le nom de Loi visant une sécurité rigoureuse à la frontière, a été déposé au Parlement, dans le but de proposer d'importantes modifications...

Canada Government

MT

Miller Thomson LLP

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

Canada Immigration

MT

McCarthy Tétrault LLP

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

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

Canada Removes Tariffs On U.S. Goods

Canada International

BC

Blake, Cassels & Graydon LLP

Addressing Tariffs And Other Impediments To Market Access With Investor-State Dispute Settlement Claims

Canada International

MT

McCarthy Tétrault LLP

Navigating Procurement Reforms And Cost Pressures In Ontario's Construction Sector

Canada Government

WT

Whitelaw Twining

Government Of Canada Updates Tariffs On U.S. Imports: What You Need To Know

Canada International

GW

Gowling WLG

Changes To Canada's Retaliatory Tariff Regime: Key Takeaways For Importers

Canada International

F

Fasken

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

In response to the growing complexity and scale of global financial crime, Canada is overhauling its anti-money laundering ("AML") and sanctions regime.

Canada Criminal

ML

McMillan LLP

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

As the half-way mark of 2025 approaches, mergers and acquisitions activity remains in a state of fitful growth, marked by a number of offsetting market forces and uneven levels of activity.

Canada Commercial

MT

McCarthy Tétrault LLP

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

Worldwide Strategy

BJ

Bennett Jones LLP

Buying Canadian: Recent Developments In Canadian Public Procurement

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

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

MT

Miller Thomson LLP

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

2024 a été une année charnière pour la réforme du droit canadien de la concurrence et de l'investissement étranger. Après des modifications législatives...

Canada Anti-trust

MT

McCarthy Tétrault 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

Canada Government

AB

Aird & Berlis LLP

Securing The Future: Tariff Timeline

Tariffs play a key role in international trade relations, directly influencing the industries and economies of the countries involved.

Worldwide International

F

Fasken

Compliance Crunch Time: Amendments To Canada's AML/ATF Compliance Regime Have Arrived

Final regulations (Regulatory Amendments) were published on March 26, 2025, amending certain regulations...

Canada Government

D

Dentons Canada LLP

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

Canada Government

MA

MLT Aikins LLP

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

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 Canada LLP

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

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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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