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  • Article

    Canada's New Border Bill To Combat Money Laundering

    Legislative developments continue in the federal government's focus on strengthening Canada's anti-money laundering and anti-terrorist financing regime.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Government Of Canada Sets Compliance Expectations For Canadian Businesses Linked To Xinjiang, China

    Global Affairs Canada and the Canadian Trade Commissioner Service recently issued an advisory to Canadian companies active abroad or with ties to Xinjiang, China (Advisory).
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
Blake, Cassels & Graydon LLP
  • Article

    Navigating Post-Election Lobbying Compliance

    Canadians participated in the recent federal election in a variety of ways, including as campaign staff, volunteers, donors, and as registered third parties for election advertising or partisan activities...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    The Strong Borders Act Seeks To Strengthen The Canadian Anti-Money Laundering Regime

    The federal government recently introduced Bill C-2, which is known as the Strong Borders Act.
    CanadaGovernment, Public Sector
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Settler's Effect Rules When Moving To Canada

    Canada's Settler's Effects rules allow newcomers to import personal belongings duty-free under specific conditions, but the Canada Border Services Agency enforces strict requirements regarding ownership, possession, and documentation. Understanding these regulations is crucial for individuals planning to immigrate to Canada to avoid unexpected duties and compliance issues when bringing their household goods across the border.
    CanadaImmigration
    Millar Kreklewetz
    Millar Kreklewetz
  • Article

    CUSMA/USMCA Is Here July 1, 2020 - Are You Ready?

    The Canada-United States-Mexico Agreement (CUSMA), also referred to as the United States-Canada-Mexico Agreement (USMCA), comes into effect on July 1, 2020. Are you ready?
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Dispute Resolution Clauses - 2 Minute Drafting Tips: Bulletin #7 - The Pros And Cons Of Multi-Tiered/Escalating Dispute Resolution Clauses

    The purpose of this bulletin, the seventh in our "Dispute Resolution Clauses - Two Minute Drafting Tips" series, is to provide parties involved in negotiating commercial agreements with quick...
    CanadaLitigation, Mediation & Arbitration
    Fasken
    Fasken
  • Article

    IPC Imposes Second Monetary Penalty Under Ontario’s Health Privacy Law

    On April 23, 2026, the Information and Privacy Commissioner (“IPC”) issued a $2,000 administrative penalty under the Personal Health Information Protection Act...
    CanadaPrivacy
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    The Growing Importance Of Privacy Compliance In Transactions

    Increasingly, a key asset that organizations hold is the sensitive data they collect, use and retain about their customers, employees, and suppliers.
    CanadaPrivacy
    Miller Thomson
    Miller Thomson
  • Article

    Thinking Of Surveilling Your Employees? Here Are Some Tips

    If your organization is considering monitoring employees at work, recent guidance from the Office of the Privacy Commissioner of Canada (OPC) highlights important risks for employers to consider.
    CanadaPrivacy
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Here's The Drill: Stay Up To Date With Recent CCDC Construction Contract Standard Form Updates

    Key industry standard form contracts created by the Canadian Construction Documents Committee ("CCDC") have been updated following consultation with industry stakeholders across all sectors of the construction industry.
    CanadaReal Estate and Construction
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    CRA Releases Revised APA Guidance

    On February 21, 2024, the Canada Revenue Agency (CRA) published a revised Information Circular (Circular) on the Advance Pricing Arrangement (APA) program.
    CanadaTax
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Tax Compliance Issues: What Do Condominium Corporations Need To Know?

    Condominium corporations are incorporated as corporations without share capital, whose members are those individuals that own units in the building.
    CanadaTax
    Miller Thomson
    Miller Thomson
  • Article

    Discover The Secrets To Remote Document Review

    While many businesses are only now fully reopening their offices, for most lawyers and law firms it has been "business as usual" with a (home office) twist. By now, you are a master of virtual...
    CanadaTechnology
    Ricoh Canada
    Ricoh Canada
  • Article

    Driving Compliance: Updates To Canada's Motor Vehicle And Equipment Safety Regulations

    Regulations Amending Certain Regulations Made Under the Motor Vehicle Safety Act (Recall Information), SOR/2024-274 (Regulations) came into force on January 1, 2025.
    CanadaCompliance
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    CSA Reports On Cybersecurity Disclosure Review

    On January 19, 2017, the Canadian Securities Administrators (CSA) published Staff Notice 51-347 Disclosure of cyber security risks and incidents (Staff Notice), which reports on their broad-ranging review of the filings of the 240 constituent issuers in the S&P/TSX Composite Index concerning their disclosure of cybersecurity issues.
    CanadaCorporate/Commercial Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    La CVMO Publie Son Rapport Sommaire À L'intention Des Courtiers, Des Conseillers Et Des Gestionnaires De Fonds De Placement Pour 2019-2020

    Le 14 septembre 2020, la Commission des valeurs mobilières de l'Ontario a publié un rapport sommaire (le « rapport ») préparé par la direction de la réglementation des personnes et compagnies inscrites ...
    CanadaCorporate/Commercial Law
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    Recent Insurance Regulatory Updates In Canada As Of Spring 2026

    This overview highlights recent federal and provincial insurance regulatory developments including OSFI’s evolving prudential guidance, CCIR’s distribution channel supervision priorities, British Columbia’s proposed restricted licensing framework for incidental sales, and Québec’s AMF compliance expectations.
    CanadaInsurance
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Compliance Update: Canada's Supply Chain Transparency Reporting

    Canada‘s Fighting Against Forced Labour and Child Labour in Supply Chains Act ("Supply Chains Act") came into force on Jan. 1, 2024. By the May 31, 2024 filing deadline, 5,650 entities reports filed reports.
    CanadaInternational Law
    Gowling WLG
    Gowling WLG
  • Article

    Final Notice Regarding The Plastics Registry Is Issued – Is Your Business Targeted?

    In the April 20th edition of the Canada Gazette, Environment and Climate Change Canada ("ECCC") published a notice (the "Notice") confirming that it was implementing...
    CanadaCompliance
    McCarthy Tétrault
    McCarthy Tétrault
  • Showing 341–360 of 1122 results

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