1,122 results found

A recent decision from the Ontario Superior Court of Justice appears to strengthen the law on privilege over internal corporate investigations, affirming companies' ability to maintain privilege...

A condominium corporation which intends to bring a compliance application is generally faced with a dilemma.

All condominiums in Ontario are subject to the Fire Code (the "Fire Code") under the Fire Protection and Prevention Act ("FPPA"). The Fire Code is designed to ensure that all occupied buildings...

After years of anticipation and industry advocacy, the British Columbia government has taken a significant step towards reforming payment practices in the construction sector.

Requests and requirements for information (RFIs) are among the Canada Revenue Agency’s (CRA) most powerful audit tools. Recent legislative proposals would introduce new administrative penalties for non-compliance with RFIs, increasing the consequences for recipients.

Today, the Canada Revenue Agency (CRA) published its new administrative positions on the compliance obligations of financial institutions under Part XVIII (FATCA) and Part XIX (CRS) of the Income Tax Act (Canada).

As global external counsel for the Aviation Working Group, we have spent the past year working with AWG on several large projects that are scheduled to go live in early 2020, including the Cape Town Convention Compliance Index ...

Many organizations have embraced hybrid work as a permanent way of working and this shift brings unique challenges and complications in the retention and preservation of electronically stored information (ESI).

The past year saw a marked shift in regulatory expectations for the anti-money laundering (AML) and anti-terrorist financing (ATF) regime in Canada.

In this article, we highlight the top takeaways from Torys' webinar "Dealing with FINTRAC: Navigating FINTRAC supervision and enforcement", hosted on November 25, 2025.

The CCCA, the leader and voice for Canadian in-house counsel, and Mondaq, a leading global provider of AI-enabled content marketing, analytics and data solutions for professional services firms, conducted an expansive survey of Canadian in-house counsel lawyers in late 2023.

Recent enforcement action by the Canadian and Australian Privacy Commissioners and the United States Federal Trade Commission provides important guidance for compliance with personal information protection laws.

Budget 2024 proposes several amendments to the information gathering provisions of the Income Tax Act ("ITA"), notably "Notices of Non-Compliance," ...

The federal government has set January 22, 2024, as the effective date for new rules that will require non-exempt private corporations existing...

Dogs are loving members of many of our households, and many of us treat them not only as pets but (particularly hairy) family members. The special relationship we have with our dogs makes dog attacks...

Competition law in Canada continues to expand in scope and importance. Given recent and pending reforms, a wider range of practices can be subject...

In Canada too, obstruction is a serious matter with significant consequences.