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  • Article

    White-Collar Enforcement Will Continue To Take Shape In 2024

    Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023.
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    United States Immigration Alert

    Travellers from visa waiver countries must first obtain pre-approval from the Department of Homeland Security by following the instructions on the Electronic System for Travel Authorization website.
    CanadaImmigration
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
Article

Schrems II Decision Invalidates EU-U.S. Privacy Shield And Ushers In Enhanced Scrutiny Of Data Transfers Globally

Safe Harbour framework, which led to the development of the Privacy Shield mechanism.
GlobalPrivacy
Torys
Torys
  • Article

    Canada's AML Regime: End Of Year Review 2023‎

    Canada's anti-money laundering and anti-terrorism financing regime has seen a rapid evolution with the introduction of numerous regulatory and legislative amendments since 2022.
    CanadaGovernment, Public Sector
    DLA Piper
    DLA Piper
  • Article

    FINTRAC Updates Guidance On Regulatory Amendments Coming Into Force On June 1, 2021

    The Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC") has recently updated its guidance on (1) compliance program requirements, (2) methods to verify the identity of persons and...
    CanadaGovernment, Public Sector
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    FINTRAC Updates Guidance Regarding Identity Verification Methods Permitted Under Amendments To Anti-Money Laundering And Anti-Terrorist Financing Regulations

    •Updated Methods to verify the identity of an individual and confirm the existence of a corporation or an entity other than a corporation published by FINTRAC on November 14, 2019 ...
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Foreign Interference Regulation In Canada

    As our world becomes increasingly globalized, digitalized, and technologically advanced, new avenues are emerging for foreign actors to covertly insert themselves into Canada's...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    Heightened Scrutiny Of Foreign Investment In The Time Of COVID

    Canada has quietly but dramatically expanded the breadth and depth of its review of foreign investments in response to the unprecedented health, safety and economic challenges arising from the COVID-19 pandemic.
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    More Changes To Canadian Anti-Money Laundering Legislation

    On April 21, 2023, the Canadian government introduced the Notice of Ways and Means Motion to implement certain provisions of the 2023 federal budget. As we noted earlier this month...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    OSFI Releases Guide On Administrative Monetary Penalties

    The Office of the Superintendent of Financial Institutions (OSFI) has released its Guide to Administrative Monetary Penalties (the Guide)...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    "Strong, Secured, Engaged": Canada Issues Its Long-Term Defence Policy

    On June 7, 2017, the federal government unveiled its new defence policy, outlining its plan to increase the annual defence budget by 73 per cent over the next decade, from C$18.9-billion in...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    New War Risk Coverage And Accident Investigation Regimes

    The new Aviation Industry Indemnity Act gives the Government of Canada the ability to insure against war risks.
    CanadaTransport
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Canada Investment Summit Signals New Opportunities For Business

    On September 13–15, 2026, the Government of Canada hosted its inaugural Canada Investment Summit, convening global business leaders, institutional investors and senior government officials to showcase Canada as a premier destination for foreign direct investment. It marks the next step in federal economic policy — one that places investment, productivity and business competitiveness at the centre of Canada's agenda. The Summit was co-led by the two largest federal pension funds in Canada.
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Budget 2024: Canada Moves One Step Closer To Open Banking

    On April 16, Canada's federal government (the Government) released its 2024 budget (the Budget).
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    Building The Future In A "Ruptured" World: 7 Key Takeaways On Canada's 2026 Infrastructure Priorities

    On January 22, 2026, McCarthy Tétrault was pleased to host our annual panel event, The Inside Scoop: What is Government Thinking about Infrastructure.
    CanadaGovernment, Public Sector
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Appel À L'action Urgente En Réponse À La Crise En Afghanistan

    Ministre de l'Immigration, des Réfugiés et de la Citoyenneté du Canada.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Call For Urgent Action On Ongoing Crisis In Afghanistan

    The Honourable Sean Fraser Minister of Immigration, Refugees, and Citizenship Canada.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Canada Restricts Future Investments By Foreign State Owned Or Influenced Enterprises In Critical Minerals Sector, Orders Three Chinese Companies To Divest Recent Acquisitions

    The Canadian Press summarised the new policy and divestiture orders with the headline "Federal government moves to cut China out of Canadian critical mineral industry."
    CanadaGovernment, Public Sector
    Gowling WLG
    Gowling WLG
  • Article

    Human Rights and Security Interests: Suresh v. Canada and its Uncertain Legacy

    The Supreme Court of Canada is rightly praised worldwide for its jurisprudence respecting the protection of individual rights. Its constitutional work, particularly in the area of equality rights, has been described recently by the distinguished American legal scholar Owen Fiss as "profound and inspiring," providing "Americans with a standard by which to measure the work of our own Supreme Court."
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    Takeaways From The Canada–Italy Aerospace Conference

    Canada's defence sector is undergoing significant transformation as increased investment and a renewed focus on domestic industrial capacity create opportunities across defence, aerospace, space and advanced manufacturing. The federal government's Defence Industrial Strategy prioritizes building domestically in areas of Canadian strength, partnering with allies where collaboration makes sense, and buying from abroad where necessary.
    CanadaGovernment, Public Sector
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Showing 381–400 of 617 results

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