ArticleInsider Trading And Record-Keeping Requirements Of Ontario Securities Act AmendedThe Ontario Securities Act was recently amended to broaden the scope of insider trading liability and certain record-keeping requirements.CanadaCorporate/Commercial LawStikeman Elliott LLP
ArticleInsider Trading And Tipping In Ontario At A GlanceA material fact is a fact that, if disclosed, would reasonably be expected to have a significant effect on the market price or value of the securities of the issuer in question. CanadaCorporate/Commercial LawBlake, Cassels & Graydon LLP
ArticleSolo International Decision: A Detailed Account Of Pump-and-dump Scheme, But Sparse Legal AnalysisThe Québec Financial Markets Tribunal ruled on a transnational pump-and-dump scheme in Solo International Inc., finding violations of securities laws and imposing administrative penalties.CanadaCorporate/Commercial LawOsler, Hoskin & Harcourt LLP
ArticleVancouver Provincial Court Sentences Man To 36 Months In Prison For Regulatory CrimeOn November 23, 2018, the Vancouver Provincial Court released its sentencing decision for Ayaz Dhanani, a 38 year old Vancouver man who had been convicted for selling fraudulent investments...CanadaCorporate/Commercial LawCassels
ArticleLengthy Prison Sentence For SupervisorOn January 11, 2016 the project manager for Metron Construction was sentenced to 3 ½ years' imprisonment for his part in the tragic 2009 accident.CanadaEmployment and HRMiller Thomson
ArticleNew "Checks" On Criminal Record ChecksOn Nov. 1, 2018, new "checks" on the police record check system will be in force under Ontario's Police Record Checks Reform Act.CanadaEmployment and HRGowling WLG
ArticlePhysician-Assisted Death – An UpdateAfter the Supreme Court of Canada decision in Carter v. Canada (Attorney General), the Special Joint Committee of Physician-Assisted Dying was appointed to make recommendations on the framework...CanadaFamily and MatrimonialClark Wilson LLP
ArticleBNY Mellon Fined $15-Million By SEC In Financial Industry Anti-Corruption SweepBank of New York Mellon (BNY Mellon) recently agreed to pay a fine of US$14.8-million to the U.S. Securities and Exchange Commission (SEC). CanadaFinance and BankingOsler, Hoskin & Harcourt LLP
ArticleFinal Regulations Released Amending Canada's AML RegimeFurther to our earlier bulletin titled "Further Proposed Changes to Canada's AML Regime", final versions of the Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations...CanadaFinance and BankingFasken
ArticleLegalization Of Cannabis In Canada And Vessel OperationWith the coming into force of the Cannabis Act and An Act to amend the Criminal Code (Bills C-45 and C-46, respectively), Canada has now become the second country in the world to legalize recreational cannabis.CanadaFood, Drugs, Healthcare, Life SciencesBorden Ladner Gervais LLP
ArticleWe Have A Date! Recreational Cannabis Has Arrived In CanadaAfter much waiting, speculation and anticipation, we now know that the law permitting usage of recreational cannabis will take effect on October 17, 2018CanadaFood, Drugs, Healthcare, Life SciencesMcLennan Ross LLP
ArticleCanada’s New Anti-Money Laundering Legislation Significantly Raises Penalties And Adds New ViolationsOn March 26, 2026, Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, received royal assent. The Bill significantly amends Canada’s anti-money laundering (AML) legislation...CanadaGovernment, Public SectorBlake, Cassels & Graydon LLP
ArticleFinal Amending Regulations Released Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing ActOn June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019...CanadaGovernment, Public SectorCassels
ArticleNexus Eligibility And Previous CriminalityThe NEXUS program is designed to expedite border clearance for qualifying low risk, preapproved travelers travelling between Canada and the United States.CanadaImmigrationFWCanada Inc.
ArticleUpcoming Criminal Code Changes + Its Effects On Entering CanadaOn December 18, 2018, Canada will begin imposing tough new penalties on those who drive while under the influence of alcohol or drugs, including cannabis, or commit cannabis-related crimes.CanadaImmigrationField Law
ArticleCanada Targets High-Profile Haitian Elites In Additional Rounds Of SanctionsOn January 13, 2023, Canada announced new sanctions under the Special Economic Measures (Haiti) Regulations (the "Haiti Regulations") against two individuals...CanadaInternational LawTereposky & DeRose
ArticleMareva And Anton Piller Preservation Orders In Canada (BLG Partner David Crerar Authors Canadian Guide On Mareva And Anton Piller Preservation Orders In Canada)BLG is pleased to announce that David Crerar, Partner and National Leader of the Firm's Defamation and Media Law Group, recently authored the book Mareva and Anton Piller...CanadaLitigation, Mediation & ArbitrationBorden Ladner Gervais LLP
ArticleOntario Court Of Appeal Summaries (November 26 – 30, 2018)Following are our summaries of the civil decisions of the Court of Appeal for Ontario released this past week.CanadaLitigation, Mediation & ArbitrationBlaney McMurtry LLP
ArticleIs Sexting Illegal?Cell phones are the new cameras. Almost 75% of Canadians own a cell phone. CanadaMedia, Telecoms, IT, EntertainmentLerners LLP
ArticleCyber-Attacks: The Threat Is More Real Than EverCriminal activity in the cyber world is spreading at a rapid rate. Criminals have found an opportunity during the current COVID-19 crisis to ramp up their game and take advantage of vulnerabilities. CanadaTechnologyBlake, Cassels & Graydon LLP