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  • Article

    Closing The Gap: British Columbia Proposes New Pay Transparency Legislation

    On March 7, 2023, the British Columbia government introduced Bill 13, the Pay Transparency Act (the "Act"), designed to help close the province's gender pay gap by imposing new disclosure and reporting obligations on certain employers.
    CanadaGovernment, Public Sector
    Stikeman Elliott LLP
    Stikeman Elliott LLP
  • Article

    CBSA Compliance Verification Priorities

    The Canada Border Services Agency ("CBSA") has released its January 2026 update to its compliance and verification priorities. This update is part of the CBSA's semi-annual process of resetting its verification priorities...
    CanadaInternational Law
    Millar Kreklewetz
    Millar Kreklewetz
Article

2020 AODA Compliance Report Submissions Extended To June 30, 2021

The Accessibility for Ontarians with Disabilities Act, 2005 ("AODA") is a legislative framework that aims to develop, implement and enforce accessibility
CanadaMedia, Telecoms, IT, Entertainment
McCarthy Tétrault
McCarthy Tétrault
  • Article

    Application By Privacy Commissioner To Shed Light On Judicial Enforcement Of PIPEDA

    Recent legal action by the Office of the Privacy Commissioner of Canada will shed light on the Federal Court's willingness to enforce and monitor compliance with the Personal Information Protection and Electronic Documents Act.
    CanadaPrivacy
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    Is Your Organization Ready For A New Approach To Vendors And Service Providers Under The CPPA?

    The proposed Consumer Privacy Protection Act ("CPPA") is intended to replace the Personal Information Protection and Electronic Documents Act. The current text of the CPPA introduces...
    CanadaPrivacy
    Lawson Lundell LLP
    Lawson Lundell LLP
  • Article

    The Big Deal On Privacy: The Importance Of Privacy And Data Value In Business Transactions

    Privacy laws have evolved as technology has reshaped the ways organizations interact with their customers and markets online. Consistent with the increasing scrutiny on privacy and cybersecurity...
    CanadaPrivacy
    Fasken
    Fasken
  • Article

    Smart Meeting Spaces Are Essential For Forward-thinking Law Firms

    In today's hybrid and borderless work, we have the flexibility to work, meet and collaborate from any location with an internet connection. This means that organizations, including law firms...
    CanadaStrategy
    Ricoh Canada
    Ricoh Canada
  • Article

    CRA's Increasing Use Of Digital Tools And AI Analytics To Enforce Penalties: What Canadian Taxpayers Need To Know Now

    The Canada Revenue Agency (CRA) is increasingly adopting advanced digital tools and artificial intelligence (AI) analytics to enhance tax compliance and enforcement.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    CRA Settlement After A Reassessment: When Resolution Becomes Unstable

    A Tax Court case reveals how settlement agreements can become unstable when institutions attempt to modify terms after acceptance. The dispute centered on whether additional implementation terms could be added...
    CanadaTax
    Counter Tax Litigators LLP
    Counter Tax Litigators LLP
  • Article

    Filling In The Tax Gap: What To Expect From CRA Audits And Investigations

    The new federal tax gap report identifies key areas of tax non-compliance or non-payment.
    CanadaTax
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Change Is In The Air: Government Of Canada Proposing Changes To Air Passenger Protection Regulations

    On March 14, 2023, Minister of Transport Omar Alghabra announced $75.9 million in additional funding for the Canadian Transportation Agency ("CTA") over the next three years...
    GlobalTransport
    McMillan LLP
    McMillan LLP
  • Article

    Ensuring Adherence To Canada's Immigration Compliance Regime — Employer Inspections

    Employment and Social Development Canada (ESDC) has subjected many employers to immigration inspections under the Temporary Foreign Worker Program (TFWP) and the International Mobility Program (IMP).
    CanadaEmployment and HR
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    The Ontario Government Enacts First Ever Whistleblower Protection In The Canadian Pension Regulatory Sector

    On December 9, 2021, the Ontario government proclaimed in force amendments to the Financial Services Regulatory Authority of Ontario Act, 2016 (the FSRA Act)...
    CanadaEmployment and HR
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    FINTRAC Issues New Guidance On Armoured Cars, The Mortgage Sector, And The New Expenses ‎funding Model

    On October 11, 2023, the Department of Finance released a final publication of the proposed amendments to the PCMLTF Regulations in the Canada Gazette.
    CanadaFinance and Banking
    DLA Piper
    DLA Piper
  • Article

    FinCEN Extends Anti-money Laundering Requirements To Investment Advisers

    On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) aimed at combatting illicit financial activities and national security threats...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Article

    A Guide To Enforcing Municipal Zoning Bylaws

    The process to enforce zoning bylaws in Saskatchewan is set out in s. 242 of The Planning and Development Act, 2007, SS 2007, c P-13.2 (the "PDA").
    CanadaReal Estate and Construction
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Navigating Through eDiscovery Challenges In The Hybrid Workplace

    A guide to defensible collection and preservation of ESI in today's distributed workforce.
    CanadaCompliance
    Ricoh Canada
    Ricoh Canada
  • Video

    Webinar Series – Data-driven Risk Management, Session 1: Compliance (Video)

    The evolution of technological solutions to collect and analyze data continues to enhance the ability for businesses to prevent, investigate, and defend against allegations of business crimes.
    CanadaCompliance
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Avoiding Compliance Déjà Vu: CIRO's Compliance Report For 2025

    The Canadian Investment Regulatory Organization (CIRO) released its latest annual compliance report (the Report). The Report details some of the current issues which CIRO regulated dealers should focus on for their.
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    British Columbia Securities Commission Levies $1.5 Million In Sanctions On Trio Of Investment Scammers

    Sand, Achs and Gulston were found to have defrauded two investors into believing that $600,000 in investment funds would be used to build a facility to produce zinc-based batteries.
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
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