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  • Article

    Insider Trading And Record-Keeping Requirements Of Ontario Securities Act Amended

    The Ontario Securities Act was recently amended to broaden the scope of insider trading liability and certain record-keeping requirements.
    CanadaCorporate/Commercial Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Insider Trading And Tipping In Ontario At A Glance

    A 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 Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Solo International Decision: A Detailed Account Of Pump-and-dump Scheme, But Sparse Legal Analysis

    The 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 Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Vancouver Provincial Court Sentences Man To 36 Months In Prison For Regulatory Crime

    On 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 Law
    Cassels
    Cassels
  • Article

    Lengthy Prison Sentence For Supervisor

    On 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 HR
    Miller Thomson
    Miller Thomson
  • Article

    New "Checks" On Criminal Record Checks

    On 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 HR
    Gowling WLG
    Gowling WLG
  • Article

    Physician-Assisted Death – An Update

    After 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 Matrimonial
    Clark Wilson LLP
    Clark Wilson LLP
  • Article

    BNY Mellon Fined $15-Million By SEC In Financial Industry Anti-Corruption Sweep

    Bank 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 Banking
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Final Regulations Released Amending Canada's AML Regime

    Further 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 Banking
    Fasken
    Fasken
  • Article

    Legalization Of Cannabis In Canada And Vessel Operation

    With 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 Sciences
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    We Have A Date! Recreational Cannabis Has Arrived In Canada

    After much waiting, speculation and anticipation, we now know that the law permitting usage of recreational cannabis will take effect on October 17, 2018
    CanadaFood, Drugs, Healthcare, Life Sciences
    McLennan Ross LLP
    McLennan Ross LLP
  • Article

    Canada’s New Anti-Money Laundering Legislation Significantly Raises Penalties And Adds New Violations

    On 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 Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Final Amending Regulations Released Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

    On 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 Sector
    Cassels
    Cassels
  • Article

    Nexus Eligibility And Previous Criminality

    The NEXUS program is designed to expedite border clearance for qualifying low risk, preapproved travelers travelling between Canada and the United States.
    CanadaImmigration
    FWCanada Inc.
    FWCanada Inc.
  • Article

    Upcoming Criminal Code Changes + Its Effects On Entering Canada

    On 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.
    CanadaImmigration
    Field Law
    Field Law
  • Article

    Canada Targets High-Profile Haitian Elites In Additional Rounds Of Sanctions

    On January 13, 2023, Canada announced new sanctions under the Special Economic Measures (Haiti) Regulations (the "Haiti Regulations") against two individuals...
    CanadaInternational Law
    Tereposky & DeRose
    Tereposky & DeRose
  • Article

    Mareva 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 & Arbitration
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Ontario 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 & Arbitration
    Blaney McMurtry LLP
    Blaney McMurtry LLP
  • Article

    Is Sexting Illegal?

    Cell phones are the new cameras. Almost 75% of Canadians own a cell phone.
    CanadaMedia, Telecoms, IT, Entertainment
    Lerners LLP
    Lerners LLP
  • Article

    Cyber-Attacks: The Threat Is More Real Than Ever

    Criminal 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.
    CanadaTechnology
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP

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