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  • Article

    Artificial Intelligence And Anti-Money Laundering: Risks And Rewards

    While everyone can agree that artificial intelligence (AI) is the next big thing, the technology is still in its infancy and many industry-specific applications remain somewhat far off on the horizon.
    CanadaGovernment, Public Sector
    Goodmans LLP
    Goodmans LLP
  • Article

    Bill 11 – Fair Registration Practices Act

    As noted in our previous alert, the United Conservative Party's election platform included a promise to pass a Fair Access to Regulated Professions and Compulsory Trades Act
    CanadaGovernment, Public Sector
    Field Law
    Field Law
Article

Canada Announces Significantly Increased Penalties For Money Laundering Failures

The recent Fall Economic Statement announced the intention of the current Canadian federal government to materially increase the financial (and other) penalties faced...
CanadaGovernment, Public Sector
Bennett Jones LLP
Bennett Jones LLP
  • Article

    Declaring A Cash Dividend: Remember The Solvency Tests!

    While the board of directors of a corporation governed by the OBCA has the power to declare dividends, its authority to declare and pay cash dividends is subject to compliance with two statutory solvency tests.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Fogler, Rubinoff LLP
    Fogler, Rubinoff LLP
  • Article

    Canada Moves To Strengthen Forced Labour Import Ban Amid US Tariff Threats

    On June 2, 2026, the Office of the United States Trade Representative (USTR) concluded that Canada has not effectively enforced its prohibition on imports produced with forced labour
    CanadaInternational Law
    Cassels
    Cassels
  • Article

    CBSA Targetting Cheese Dog Treats

    The Canada Border Services Agency ("CBSA") has listed verifying tariff classifications of cheese treats for dogs ("Cheese Treats") as one of its compliance priorities for 2026.
    CanadaInternational Law
    Millar Kreklewetz
    Millar Kreklewetz
  • Article

    Top Ten Trade Issues For Direct Sellers Doing Business In Canada

    We cannot cover all Canadian laws in this article.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Alberta's iGaming Market: Registration Now Open

    On January 13, 2026, Alberta Gaming, Liquor and Cannabis (AGLC) opened its registration process for prospective operators and goods or services suppliers seeking to participate in Alberta's new iGaming market.
    CanadaMedia, Telecoms, IT, Entertainment
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Canadian Tax Compliance For High Net Worth Individuals (HNWIs)

    A high-net-worth individual (HWNI) is someone who possesses liquid assets totaling to at least $1 million after accounting for their liabilities.
    CanadaTax
    Rosen & Associates
    Rosen & Associates
  • Article

    Do Taxpayers Have To Physically Deliver Documents To CRA For Audit?

    The applicant, CRA, first requested documents from the taxpayer years earlier, in May of 2014. They refused multiple times. At paragraph 40...
    CanadaTax
    SpenceDrake Tax Law
    SpenceDrake Tax Law
  • Article

    The Expanding Reach Of The CRA Audit Powers: What You Need To Know

    On August 15, 2025, the Department of Finance confirmed its intention to move forward with expanding the CRA's power to demand information and documents from taxpayers.
    CanadaTax
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    WeirFoulds Technology Insights: "Compliance And Security Standards"

    Cybersecurity is one of the greatest threats facing modern businesses.
    CanadaTechnology
    WeirFoulds LLP
    WeirFoulds LLP
  • Article

    Two Skies, Two Standards: A Legal Comparison Of The Civil Aviation Oversight And Certification Processes Of Transport Canada And The FAA

    Canada and the United States are both able to meet International Civil Aviation Organization ("ICAO") standards while taking different paths to safety.
    CanadaTransport
    Fasken
    Fasken
  • Article

    Arbitrator Strikes Down Employer's Automatic Termination Provision In A Mandatory Vaccination Policy

    The relevant provisions in the collective agreement between the Employer and the Union were considered by Arbitrator Misra.
    CanadaCoronavirus (COVID-19)
    Torkin Manes LLP
    Torkin Manes LLP
  • Article

    Alberta Court Of Appeal Allows Crown To Advance Appeal On Workplace Safety Issues Of Significant Public Importance To The Oil And Gas Industry

    On February 8, 2017, the Alberta Court of Appeal released its leave to appeal decision in R v Precision Diversified Oilfield Services Corp, 2017 ABCA 47.
    CanadaEnergy and Natural Resources
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    B.C. Introduces Bill 6 To Align The Province's Mining Sector With Global Best Practices

    On June 22, 2020, the Government of British Columbia introduced Bill 6 – 2020: Mines Amendment Act, 2020 (Bill 6) in the Legislative Assembly.
    CanadaEnergy and Natural Resources
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    New Guidance Provided For Issuers With U.S. Marijuana-Related Activities

    Consequently, the TMX Group's listed issuers and listing applicants engaged in U.S.-based cannabis-related activities do so in violation of the TMX Group's policies.
    CanadaFinance and Banking
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Immigration Law Updates That Every Employer Should Know

    While some industries are facing hiring freezes and layoffs, there continue to be labour shortages in many industries across Canada and employers are increasingly turning to foreign workers to fill job vacancies.
    CanadaImmigration
    Cassels
    Cassels
  • Article

    Alberta Privacy Regulator Issues New Guidance For Public Sector Compliance

    The Office of the Information and Privacy Commissioner of Alberta (OIPC) has released new guidance to assist public bodies with privacy management programs (PMP) and privacy impact assessments under Alberta’s...
    CanadaPrivacy
    Gowling WLG
    Gowling WLG
  • Article

    New Mandatory Breach Requirements In British Columbia's Public Sector

    On November 25, 2021, the Freedom of Information and Protection of Privacy Amendment Act, 2021 ("Bill 22") was given Royal Assent. Bill 22 attempts to modernize and strengthen British Columbia's public sector...
    CanadaPrivacy
    Torkin Manes LLP
    Torkin Manes LLP
  • Showing 421–440 of 1122 results

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