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ARTICLE · 06 MARCH 2020

Avoiding Regulators' Roars In The Twenties: Compliance Measures For A New Decade

Norton Rose Fulbright Canada LLP
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If you haven't set your corporate resolutions for the 2020s yet, ensuring regulatory compliance in the areas noted below should be chief among them.

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Erin Brown
Erin Brown
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If you haven't set your corporate resolutions for the 2020s yet, ensuring regulatory compliance in the areas noted below should be chief among them. The penalties for non-compliance with these laws are steep – including fines, prison sentences, and reputational damages – so compliance is key to avoiding the roar of regulators in the new decade.

Sanctions and export controls

If your company has international dealings or is importing or exporting goods, it is important that you have policies and procedures in place to ensure compliance with economic sanctions and export controls laws. Risks of non-compliance are heightened if your company: i) has operations involving countries that are subject to Canadian (or other) sanctions, such as Russia, Ukraine, Venezuela, or Iran; or ii) is buying or selling high-tech goods, military items, or dual-use goods, which are items designed for civilian purposes but that could also have a military use (e.g., cryptography).

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About Norton Rose Fulbright Canada LLP

Norton Rose Fulbright is a global law firm. We provide the world's preeminent corporations and financial institutions with a full business law service. We have 3800 lawyers and other legal staff based in more than 50 cities across Europe, the United States, Canada, Latin America, Asia, Australia, Africa, the Middle East and Central Asia.

Recognized for our industry focus, we are strong across all the key industry sectors: financial institutions; energy; infrastructure, mining and commodities; transport; technology and innovation; and life sciences and healthcare.

Wherever we are, we operate in accordance with our global business principles of quality, unity and integrity. We aim to provide the highest possible standard of legal service in each of our offices and to maintain that level of quality at every point of contact.

For more information about Norton Rose Fulbright, see nortonrosefulbright.com/legal-notices.

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