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  • Article

    Navigating Website Accessibility: Legal Pitfalls And Proactive Compliance Strategies

    The digital age has transformed how businesses interact with customers, but with this shift comes heightened legal exposure under the Americans with Disabilities Act (ADA) and Unruh Civil Rights Act.
    CanadaCompliance
    Jeffer Mangels & Mitchell LLP
    Jeffer Mangels & Mitchell LLP
  • Article

    Joint CSA And CIRO Review Of Registrants' Conflicts Of Interest Practices

    Of the 172 firms reviewed, only 37 firms were found to have no conflicts related deficiencies.
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
Article

FINTRAC's AMPs: Where Are They Heading?

Administrative monetary penalties (AMPs) have become the key tool for the Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC's) enforcement of Canada's anti-money laundering (AML) regime.
CanadaFinance and Banking
Torys
Torys
  • Article

    New Employer Immigration Compliance Obligations Effective September 26, 2022

    The Government of Canada recently passed legislation to amend the Immigration and Refugee Protection Regulations, which will be effective on September 26, 2022.
    CanadaImmigration
    Fasken
    Fasken
  • Article

    Case Comment: Baxter I.C.I. Corp. vs Attorney General Of Canada – Federal Court Will Not Reweigh Evidence In A Judicial Review Application

    In a November 13, 2025, decision, Baxter I.C.I. Corp. v. Attorney General of Canada, 2025 FC 1816, the Federal Court dismissed an application for judicial review, upholding a Canada Revenue Agency (CRA) decision ...
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    2018 Merger Review Thresholds For Competition Act And Investment Canada Act

    The threshold for certain pre-closing net benefit reviews under the Investment Canada Act (ICA) and the threshold for a pre-closing merger notification under the Competition Act have been increased for 2018.
    CanadaAntitrust/Competition Law
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    A Perfect Storm Lies Ahead For Advisors And Dealers

    The annual enforcement report of the Canadian Investment Regulatory Organization (CIRO) showed a huge jump in complaints at mutual fund dealers...
    CanadaCorporate/Commercial Law
    Babin Bessner Spry LLP
    Babin Bessner Spry LLP
  • Article

    From Registered To Revoked: Important Compliance Issues For Canadian Charities

    If you are a Canadian registered charity, there are complex rules around the receipt and disbursement of property (e.g., gifts). This article covers the pitfalls and opportunities related to that property.
    CanadaCorporate/Commercial Law
    McKercher LLP
    McKercher LLP
  • Article

    Increasing Supply Chain Scrutiny: Are You Ready For Canada's Modern Slavery Reporting Requirements?

    The Fighting Against Forced Labour and Child Labour in Supply Chains Act was first introduced in November 2021 through Senate Bill S-211.
    CanadaCorporate/Commercial Law
    MLT Aikins LLP
    MLT Aikins LLP
  • Article

    Part II: Amendments To The Canada Business Corporations Act: Penalties For Offences And Director's Compliance Powers

    On January 22, 2024, amendments to the Canada Business Corporations Act ("CBCA") that were included in the Budget Implementation Act, 2022, No. 1 ("BIA") came into effect.
    CanadaCorporate/Commercial Law
    McLennan Ross LLP
    McLennan Ross LLP
  • Article

    Supply Chain Scrutiny And Canada's Modern Slavery Act - A ‘How-To' Guide For Businesses

    Bill S-211, An Act to enact the Fighting Against Forced Labour and Child Labour in Supply Chains Act and to amend the Customs Tariff, referred to as Canada's "Modern Slavery Act" (the Act) is expected to come into force...
    CanadaCorporate/Commercial Law
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    SNC-Lavalin Pleads Guilty In Canada's Most Significant Foreign Corruption Case To Date

    On December 18, 2019, the most recent, and closely watched, chapter in Canada's ongoing efforts to fight corruption closed resoundingly with a guilty plea to fraud ...
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Bill 27, Working For Workers Act, 2021 – Ontario's Pro-Labour Legislation - Key Takeaways For Employers And Next Steps

    On December 2, 2021, the Ontario government implemented Bill 27, Working for Workers Act, 2021. The Bill amends a number of statutes, including the Employment Standards Act, 2000 (ESA)...
    CanadaEmployment and HR
    Gardiner Roberts LLP
    Gardiner Roberts LLP
  • Article

    How The Act Respecting French, The Official And Common Language Of Québec, Has Affected Businesses And What's In Store For Employers

    June 1, 2023, will mark the first anniversary of An Act respecting French, the official and common language of Québec (the "Official and Common Language Act"), better known...
    CanadaEmployment and HR
    Langlois Avocats
    Langlois Avocats
  • Article

    Ontario's Employment Standards Act: New Licensing Requirements For Temporary Help Agencies And Recruiters

    The Ontario government passed Bill 27, Working for Workers Act, 2021, on Dec. 2, 2021, which amended the Employment Standards Act, 2000 (ESA), to create a new licensing regime for temporary help agencies...
    CanadaEmployment and HR
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Recent Amendments To The Canada Labour Code Regulations: New Record-Keeping Requirements, Administrative Penalties, And More

    In the March 16, 2022 issue of the Canada Gazette, the Federal Government filed the Regulations Amending Certain Regulations Made Under the Canada Labour Code, SOR/2022-41 (the "Amending Regulation").
    CanadaEmployment and HR
    Filion Wakely Thorup Angeletti LLP
    Filion Wakely Thorup Angeletti LLP
  • Article

    Environmental Compliance Audits: Five Tips To Protect Your Company

    With growing attention on Environmental, Social and Governance initiatives and escalating penalties for non-compliance with environmental laws, it is all the more important for companies to...
    CanadaEnvironment
    Gowling WLG
    Gowling WLG
  • Article

    Implementing The Environment Quality Act – Quebec Government Publishes 24 Draft Regulations

    On February 14, 2018, the Government of Quebec published 24 draft regulations that seek to implement amendments to the Environment Quality Act, as part of the modernization of its environmental approval scheme.
    CanadaEnvironment
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Osler's Jennifer Fairfax Helps Clients Navigate Increased Scrutiny Of Environmental Regulators

    Jennifer Fairfax is Chair of Osler's Environmental Disputes, Investigations and Enforcement practice. Working together with Osler's national team of experts, she brings a depth of experience and expertise to help clients...
    CanadaEnvironment
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    De-Risking In Financial Services: Perspectives And Implications

    In the past decade, the financial services sector across the globe has experienced increased regulatory scrutiny, particularly in the areas of financial crimes, AML and ATF regulation.
    CanadaFinance and Banking
    McCarthy Tétrault
    McCarthy Tétrault
  • Showing 541–560 of 1122 results

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