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  • Article

    The United States-Mexico-Canada Agreement

    President Donald Trump called the North American Free Trade Agreement "one of the WORST Trade Deals ever made."
    CanadaInternational Law
    Gowling WLG
    Gowling WLG
  • Article

    What Brexit Means For Aerospace And Defence

    Latest industry figures reveal the significant contribution the aerospace and defence sector is making to UK productivity levels, with aircraft producers on track for a record-breaking year.
    GlobalInternational Law
    Gowling WLG
    Gowling WLG
Article

Anti-Money Laundering And Anti-Terrorist Financing Laws To Be Strengthened

Amendments aimed at ensuring Canada’s anti-money laundering and anti-terrorist financing laws meet international standards.
CanadaCorporate/Commercial Law
Stikeman Elliott LLP
Stikeman Elliott LLP
  • Article

    FATF Mutual Evaluation Of Canada’s Anti-Money Laundering Measures

    This Anti-terrorism and Charity Law Alert provides a summary of the findings and recommendations in the 2008 Mutual Evaluation and 2014 Mutual Evaluation.
    CanadaGovernment, Public Sector
    Carters Professional Corporation
    Carters Professional Corporation
  • Article

    FATF Releases Draft Guidance On Digital Identity

    On October 31, 2019, the Financial Action Task Force ("FATF") released draft guidance on digital identity (the "FATF Guidance") for public consultation.
    CanadaGovernment, Public Sector
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Legal Year In Review 2018

    Osler's insights on key developments in 2018 and their implications for Canadian business.
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Taking On TikTok: CFIUS On The Front Page (And In The Fine Print)

    The Committee on Foreign Investment in the United States (CFIUS) has been in the headlines in recent weeks as the Trump administration, in consultation with CFIUS...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    National Security: Removing Barriers To Intra-Governmental Sharing Of Information

    The House of Commons in Canada is back in session. The federal Conservative Government wasted no time in introducing sweeping anti-terrorism bill.
    CanadaPrivacy
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Sanctions Capture Cartels As Terrorist Groups

    Although terrorist designations are not new, before the latest cartel designations, companies often had significantly less exposure because the jurisdictions implicated...
    GlobalGovernment, Public Sector
    Cassels
    Cassels
  • Article

    Budget 2025: What's New In Sanctions And Financial Crimes Enforcement

    The Government of Canada sends a clear message with the release of Budget 2025 on November 4, 2025. Canada's sanctions, anti-money laundering ("AML") and anti-terrorist financing ("ATF") regimes...
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Building On Budget 2025: Space As Strategic Infrastructure For Canada’s Security And Sovereignty

    Budget 2025 has refueled Canada’s space ambitions. It introduced a broad suite of investments aimed at rebuilding domestic defence capacity, accelerating dual-use innovation, strengthening industrial resilience...
    CanadaGovernment, Public Sector
    Gowling WLG
    Gowling WLG
  • Article

    Can Canada And China Still Learn From Each Other? Balancing Research Partnerships, National Security And Economic Competitiveness

    The future of the relationship between Canada and China is back in the news — but what does that mean for Canadian researchers who have been warned about too-close ties to Beijing?
    CanadaGovernment, Public Sector
    McMillan LLP
    McMillan LLP
  • Article

    Manitoba Launches The Manitoba-Canada Defence Alliance: New Opportunities For The Province’s Defence And Aerospace Sector

    The Province of Manitoba has launched the Manitoba-Canada Defence Alliance to attract defence and security investment opportunities as Canada commits $81.8 billion to military spending. This new initiative brings together government, industry, post-secondary institutions and the Canadian Armed Forces to position Manitoba businesses competitively in the expanding defence procurement landscape.
    CanadaGovernment, Public Sector
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    A New Threat To U.S. National Security: The Imminent Demise Of Hollywood

    The president of the United States announced, in a Sunday afternoon social media post, his intent to declare incentives by its trading partners to their film industries...
    GlobalMedia, Telecoms, IT, Entertainment
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Deeper Down The Rabbit Hole - British Columbia Corporate Transparency Register Will Become Accessible To The Public

    Since October 2020, private companies in British Columbia have been required to maintain transparency registers. Intended to assist governments and law enforcement in fighting tax evasion...
    CanadaCorporate/Commercial Law
    Fasken
    Fasken
  • Article

    U.S. Law Will Widen Constraints On Outbound Investments

    The Comprehensive Outbound Investment National Security Act of 2025 (the COINS Act), incorporated within the annual U.S. national defense legislation enacted on December 18, 2025...
    GlobalGovernment, Public Sector
    Torys
    Torys
  • Article

    Canada Toughens National Security Reviews Of Foreign Investments

    The Canadian government has toughened its approach to national security reviews of foreign investments by adding to the list of factors that it considers during national security reviews and confirming that investments....=
    CanadaGovernment, Public Sector
    Cassels
    Cassels
  • Article

    The Next Wave Of Defence Innovation: Q&A With George Hoyem

    The defence industry is experiencing a period of significant growth. In this Q&A Adam Armstrong, Partner, and George Hoyem, Investment Committee Member...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    Anti-Money Laundering Update: Final Amendments To Regulations To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act Released

    This legal update highlights the changes between the Proposed Amendments and the Final Amendments.
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    $16 Million Awarded For Breach Of Bought Deal Engagement Letter By Dealer

    The Ontario Superior Court of Justice has recently determined that Stifel Nicolaus Canada Inc. (formerly Thomas Weisel Partners Canada Inc.) breached its bought deal engagement letter with Stetson Oil & Gas Inc.
    CanadaGovernment, Public Sector
    Heenan Blaikie LLP
    Heenan Blaikie LLP
  • Showing 421–440 of 617 results

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