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  • Article

    Bill C-47 Introduces Significant Changes To The Canadian Mandatory Disclosure Rules

    On June 22, 2023, Bill C-47, an Act to implement certain provisions of the budget tabled in Parliament on March 28, 2023, received Royal Assent and became law.
    CanadaTax
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Modernizing Financial Risk Management: OSFI's Draft Guideline On AI Model Risk Management

    The Office of the Superintendent of Financial Institutions (OSFI) recently released an updated draft of Guideline E-23 Model Risk Management (Draft Guideline) setting expectations...
    CanadaTechnology
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Surging Through 2021 To 2022: BLG's Vision Of The Client Focused Reforms

    Through the Client Focused Reforms, the Canadian Securities Administrators (CSA) expect registrants to better align their interests with the interests of their clients.
    CanadaCoronavirus (COVID-19)
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    2020 Accessibility To-Do list (Ontario)

    As 2020 begins, we are already looking forward to the end of the year and to 2021.
    CanadaEmployment and HR
    Gowling WLG
    Gowling WLG
  • Video

    Webinar: 2023 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-House Profession From CCCA | Mondaq

    Following the success of our inaugural survey, the CCCA & Mondaq 2023 Canadian In-house Counsel Survey and Report again seeks to shine a light on today's Canadian in-house legal departments.
    CanadaLaw Practice Management
    CBA In-House Lawyers
    CBA In-House Lawyers
  • Video

    Webinar: 2025 Canadian In-House Counsel Report: Unparalleled Insights Into Canada's In-House Profession From CCCA | Mondaq

    Following the success of our previous three surveys, the CCCA & Mondaq 2025 Canadian In-house Counsel Report again seeks to shine a light on today's Canadian in-house legal departments.
    CanadaLaw Practice Management
    CBA In-House Lawyers
    CBA In-House Lawyers
  • Article

    Canadian Internet Law Update – 2019

    Live! Holdings, LLC v. Oyen Wiggs Green & Mutala LLP, 2019 FC 1042, involved an application to expunge the Canadian trademark registration for the trademark LIVE! on the basis...
    CanadaMedia, Telecoms, IT, Entertainment
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Video

    Webinar: 2024 Global In-House Counsel Survey Report: Unique Insights Into The Global In-House Counsel Profession

    In-House Counsel Worldwide (ICW) and Mondaq are delighted to share a preview of their inaugural 2024 Global In-House Counsel Survey Report.
    GlobalLaw Practice Management
    In-House Counsel Worldwide
    In-House Counsel Worldwide
  • Article

    FINTRAC Announces Flexible Compliance Approach For Upcoming Canadian Anti-money Laundering Changes

    Wide-reaching changes overhauling Canada's anti-money laundering regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) will come into force on June 1, 2021 (the June 1 amendments).
    CanadaCompliance
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Compliance Is Starting To Break The Bank — It Doesn't Have To

    On February 21, 2024, LexisNexis Risk Solutions published its True Cost of Financial Crime Compliance Study, reporting on the results of a global online survey to evaluate the cost...
    GlobalCompliance
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Compliance Alert: Stop Texting Clients!

    In 2020, the Securities Exchange Commission (SEC) issued its first penalty related solely to advisors text messaging with clients.
    CanadaCompliance
    Babin Bessner Spry LLP
    Babin Bessner Spry LLP
  • Article

    Environmental And Regulatory Compliance Issues For The Natural Resources Sectors During COVID-19

    Across Canada, companies and regulators are taking unprecedented steps to respond to the COVID-19 pandemic.
    CanadaCoronavirus (COVID-19)
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

    Compliance officers, risk officers and management at firms who meet the definition of "securities dealers" (including portfolio managers, exempt market dealers and CIRO members) take note...
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    ONCA Fast Facts: Public Benefit Corporations

    In October 2021, the Not-for-Profit Corporations Act, 2010 ("ONCA") came into force. Not-for-profit corporations incorporated in Ontario will have a three year transition period to make changes...
    CanadaCorporate/Commercial Law
    Miller Thomson
    Miller Thomson
  • Article

    Understanding Due Diligence In Asset Purchase Transactions

    In asset purchase transactions, due diligence is a critical phase for investigating and assessing the assets being transferred, their condition, and any associated liabilities.
    CanadaCorporate/Commercial Law
    Mills & Mills
    Mills & Mills
  • Article

    Upcoming Reporting Deadline Under Recent Canadian Law

    Canada's recent legislation, the Fighting Against Forced Labour and Child Labour in Supply Chains Act (the "Act")...
    CanadaCorporate/Commercial Law
    Pallett Valo LLP
    Pallett Valo LLP
  • Article

    More Mandatory Policies For Ontario Employers

    On February 24, 2022, the provincial government announced that it intends to introduce new legislation within a few weeks that will require employers to inform their workers if and how they are being monitored electronically.
    CanadaEmployment and HR
    Pallett Valo LLP
    Pallett Valo LLP
  • Article

    MT❯iplus Edition: Maintaining Compliance: Things To Know When Employing Foreign Workers In Canada And Key Recent Updates

    As of January 1, 2024 employers are required to annually review the wages of their temporary foreign workers to ensure that they remain within the required prevailing wage...
    CanadaEmployment and HR
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Ring In 2023 With An Internal HR Compliance Audit

    Below is a simple checklist outlining certain legal requirements that apply to most workplaces in Ontario. This list has been created to assist your organization to determine...
    CanadaEmployment and HR
    Fogler, Rubinoff LLP
    Fogler, Rubinoff LLP
  • Article

    The Canadian Government Updates Guidance To Forced And Child Labour Act But Questions Remain

    On March 5, 2024, Public Safety Canada updated its guidance on the Fighting Against Forced Labour and Child Labour in Supply Chains Act (the "Act").
    CanadaEmployment and HR
    Fasken
    Fasken
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